Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
From The Desk Of Mr Godwin Emefiele
Executive Governor, Central Bank Of Nigeria
Direct Cell phone + 234 813 859 1040
IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE.NEW RESOLUTION POLICY.
Dear Sir
In the course of our routine verification of payment file exercise going on now. We discovered that your payment file was marked xxx , that means controversal funds payment inconclusive.
Please in your respect. Will you be kind enough to tell us your reasons why you have abandoned your approved funds payment with Central Bank of Nigeria under the Governorship of Mr Godwin Emefiele.
We just received this petition today from Mr Ken Chaturvedi an American who came to claim your outstanding over due funds.
You are urgently requested to contact the executive Governor of Central Bank, Mr Godwin Emefiele for further payment up date and he will give you transfer Access code immediately
Please confirm if you really Authorized him ? Now we are going to re visit your payment file to find out who is the true funds Beneficiary of the approved $10.5M
Below is the account information as presented by Mr. Ken Chaturvedi as
your partner based on the ground that you are SICK and will not be
able to accomplish the transaction and memorandum of understanding has
been reached between you and him.
Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2
I will call your bank as soon as I hear from you before making the
transfer.PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE
NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS.
We hope you could bear with us for any problem you might have been
having all this while as I urge you to call me immediately you get
this mail on my direct line =(+234 -813 859 -1040 ) more briefings and
payment status.
Thanks
Mr Godwin Emefiele.
Executive Governor,
Central Bank Of Nigeria
Direct Cellphone + 234 813 859 1040