From the desk of Mr.Hakeem Suleiman.
Director, Foreign International
Remittance Dept,
Central Bank of Nigeria
Tinubu Square Lagos
Tel:+234-9036-797-498,
Our Ref: CBN/IRD/CBX/021/2016
Transfer Notice for your due Funds (US$10,700,000).
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your overdue contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds to you through bank to bank wired transfer into your nominated bank account direct from posting bank CBN, This arrangement was initiated/constituted by the World Bank and IMF, due to fraudulent activities going on within the African Region. You are officially contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria.
However, we got alot of reports about your payment which you have been pursuing for so many years now, but to no avail. We know that alot of people have been using the name of the top officials of the Nigeria government to defraud you. Also so many people have claimed to be managers of different banks here in Nigeria, in order to swindle money from you. We are very much aware of all these and we are working on it seriously to put a stop to all these mess. As the CBN Foreign Paymaster General, I have set security everywhere regarding payment in Nigeria. I have decided to bring all foreign payments both inheritance payment and contract payment to my desk so that I will take a good look at the problems. I am cognizance of the fact that you have lost alot of money in the past in pursuance of your payment (US$10.7M) Ten Million Seven million United State Dollars Only.
I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Be assured that this transaction is 100% hitch free and my promise is that you will receive your fund without any delay. To facilitate with the process of this transaction, you are required to re-confirm your banking information and personal information for verification and immediate transfer within (48) forty-eight hours.
Be advice that your funds worthy US$10.7m has been approval in accordance with International Monetary Fund (IMF) in conjunction with World Bank (WB) and United Nation (UN). Please do not disclose this payment update to anybody because we are very much aware that you have been dealing with unscrupulous elements for a long time and we do not want them to have any idea of this payment to avoid them getting information and start contacting you again. Meanwhile, you are required to fill in the below form and send it back so that we can proceed on the transfer of US$10.7M only into your bank account. Do reconfirm your information to avoid any mistake.
(1) Full name:
(2) Your Complete Address
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Attach copy of your driver's license/int'l passport for identification purposes.
Nothing to worry about all we need is your Prompt Response and Co-operation by God's Grace we will have a successful transaction. Upon confirmation of the above information, your payment will be released through wired transfer into your nominated bank account direct from posting bank, Central Bank of Nigeria. You are therefore advised to reply urgently as soon as you receive this letter.
Make sure you get back to me immediately before closing of office today. Thanks and have a great and wonderful day more ahead.
Expecting your urgent response.
Yours faithfully.
Mr.Hakeem Suleiman.
Director, Foreign International
Remittance Dept.
