CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/0018,
Swift Code: BPH KPL PK,
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
CONTRACT #: MAV/NNPC/FGN/MIN/0018.
(OFFICE OF THE GOVERNOR)
YOUR OVERDUE CONTRACT PAYMENT/WIRE TRANSFER NOTIFICATION ORDER.
Good day and how are you today?.
I am in receipt of your mail with the details well noted and thanks for your response.
I WILL WORK WITH YOU,BUT BE INFORMED THAT THE TRANSFER OF THIS YOUR $15.5M,US,OVER TO YOUR BANK ACCOUNT WILL ONLY COST YOU $250,US,BEING FOR TRANSFER AUTHORIZATION CODE FEE,BEFORE THE FUND IS TRANSFERRED TO YOUR ACCOUNT,IF YOU ARE READY TO RECEIVE YOUR FUND,KINDLY GET BACK TO ME IMMEDIATELY WITH THE REQUESTED DETAILS BELOW AND I WILL IMMEDIATELY GIVE YOU THE DETAILS TO SEND THE $250,US,FOR THE CONCLUSION OF YOUR TRANSFER.
We are pleased to inform you,that your part payment of ($15.5,million,us)
is next on the payment list for the year 2018.
The Federal Ministry of
Finance has forwarded to Central Bank of Nigeria successful people who have completed their contracts and now due for payment.
It will interest you to note that your file has been selected as next
on payment list of our numerous outstanding contractors due for payment
with the Federal Government of Nigeria. Your name was discovered as Next on the list of the outstanding Contractors whose contract payments have not been redeemed. I also wish to inform you that your payment is being processed and will
be released to you through the Foreign Remittance Department of this apex bank as soon as you respond to this letter.
Also note that from the record in my file your outstanding contract first part
payment is US $15.5, million dollars (Fifteen million,five hundred thousand united states dollars).
Please re-confirm to me the followings:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, (if any) Position And Address.
4) Your Bank account Details .
5) Profession, Age And Marital Status.
6) Copy Of your Int'l Passport/Driving license for proper identification.
The payment will be wired directly from Central Bank of Nigeria.
Finally, you are advised to get back to me immediately .
DIRECTOR,COMPUTER AND MONITORING,UNIT,
CENTRAL BANK OF NIGERIA,(CBN) .