On Mon, Jan 8, 2018 at 1:06 am, Dr. Joseph O. Nnanna
HONORABLE OFFICE OF THE DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
PLOT 33 ABUBARKAR TAFAWA BELEWA WAY,
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE-
FEDERAL CAPITAL TERRITORY, ABUJA-NIGERIA
OUR REF: CBN/IRD/CBX/021/2018
RE: PAYMENT APPROVED/FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA:
Good Day: Dear Unpaid Beneficiary:
I am Dr. Joseph O. Nnanna, Deputy Governor Central Bank of Nigeria and
Head authorized Fund Crediting Manager handling all foreign unpaid
Contract /Inheritance funds. I saw a file on your name in our central
computer stating that abandoned fund worth of US$10.5 Millions of
Dollars belongs to you. Which I want, know the reason why you
abandoned such big fund up till this time without any claim.
This is to official inform you that the America President (Donald
Trump) and *GCFR* President, Muhammadu Buhari President Federal
Republic of Nigeria and Mrs. Christine Lagarde, International Minatory
Fund (IMF) has reach an authentic agreement to release your
Contract/Inherited funds payment worth of US$10.500.000.00 (Ten
Million Five Hundred Thousand United States Dollars) via Bank to Bank
Electronic Wire Transfer or ATM Card Delivery to your doorstep the
choice is yours, which the agreement was sign and stamp by America
President (Donald Trump) and *GCFR* President, Muhammadu Buhari
President Federal Republic of Nigeria.
Now I have contacted you today because your Inheritance/Contract Funds
was Re-deposited into the "Central Bank of Nigeria Suspense Account"
as unclaimed fund, because you did not proceed with your claim as the
Rightful owner of the funds. I want you to know that we have to
complete this transaction without further issues. I am handling this
payment myself and the highest authorities have approved the sum of
US$10.500.000.00 (Ten Million Five Hundred Thousand United States
Dollars Only) with immediate effect.
Meanwhile, We regret the inconvenience this has caused you in the
past, we apologize, for the delay of your payment and all the
inconveniences, which everything is moving well now, so that you can
achieve your goal of receiving your payment without any wasting time,
which we assured you this funds release is confirmed 100% hitch free
and my promise on no account of any reason (s) you will not receive
your fund within (5) working days without any delay.
However, I wish to inform you that your payment is being processed and
will be released to you as soon as you respond to this letter.
Listen very attentively to enable you receive your
Inheritance/Contract funds! By the power and authority be store on us
we have conveyed your transaction to trusted office which you will
release your Inheritance/Contract funds without any further delay.
Kindly reconfirm the details information below to avoid any mistakes
for us to start processing your payment.
(A) Personal Information.
(1) Your Full Name:
(2) Your Complete Address:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(B) Banking Information.
(1) Receiving Bank Name:
(2) Bank Address:
(3) Bank Tel:
(4) Bank Fax:
(5) Swift Code:
(6) Routing No:
(7) Account No:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Attach copy of your working I.D/Driver's License for proper identification.
(11) Next Of Kin:
Please provide a daytime telephone number(s) with which you can be reached.
As soon as these details are received and verified, your payment will
be made to you via Bank to Bank Electronic Wire Transfer or ATM Card
Finally, you are urgently requested to call me immediately you receive
this massage on this number Telephone: +234-7058878478 for more
Thanks while shortly waiting to hear from you.
Dr. Joseph O. Nnanna,
Central Bank of Nigeria (CBN)
Telephone: + 234-7058878478