Attention: Honorable Contractor


Thanks for your gracious email with the required banking information. However the following documents are needed to complete the transfer of your fund to your Bank account without having any problem, I previously stated that the Nigerian Department of Justice will issue us your fund transfer legal permit documents before we can be able to transfer your contract sum to your local Bank account and the following documents is all the documents that will be obtained from the Department of Justice before the transfer of your fund will take place.


This are the list of documents needed from the Department of Justice to facilitate the transfer of your fund to your local Bank Account.


CONTRACT AWARD CERTIFICATE
JOB COMPLETION CERTIFICATE
FUND CLEARANCE CERTIFICATE
TAX CLEARANCE CERTIFICATE
FOREIGN PAYMENT AUTHORIZATION
FOREIGN PAYMENT ALLOCATION CERTIFICATE
FUND RELEASE BOND FROM NIGERIA GOVERNMENT
CERTIFICATE OF LEGALITY
INSTRUCTION FOR PAYMENT
OFFICE LETTER OF GUARANTEE ON FUND PAYMENT
GUARANTTE FROM NIGERIA GOVERNMENT
PAYMENT VOUCHER
CONTRACTOR ID CARD FROM NNPC
FUND PAYMENT AUTHORIZATION PERMIT
FUND RELEASE BOND FROM CBN
APPROVAL OF YOUR CONTRACT FUND RELEASE FROM OFFICE OF THE PRESIDENCY
CERTIFICATE OF DEPOSIT
PAYMENT BOND GUARAMTEE
DRUG CLEARANCE CERTIFICATE
MONEY LAUNDERING CERTIFICATE
LEGAL CLEARANCE CERTIFICATE



The Nigerian Department of Justice have calculated the cost of all the needed documents, and the total sum of $3,510.00 and once you pay for the documents, then those documents will be obtain and send to us to enable the transfer of your fund to be executed without delay. Therefore you are expected to respond to revert back to us with the required amount for us to secure the documents and transfer your fund as approved.


The problems lots of foreign beneficiaries is having is by following the wrong way to claim their fund. All these documents we have stated above is the only documents you must have before the transfer of your fund will be successful and i assured you that as soon as you pay the required amount the transfer of your fund will take place without any stoppage of any kind. The information you will use in sending the cost of the documents will be send to you as soon as we hear from you.



Lastly,you need to follow all instructions and forward your banking information to enable us process all your transfer documents.For more information call this mobile number + 234-903-720-3996.


Bank Name:
Bank Address:
Acct Name:
Acct No:
Switch Code:
Routing Code:
Office Address:
Phone No:
Your international passport:



Thanks for your understanding and cooperation.


Regards,


Mr.Frank Chukwu
Director Foreign Remittance Department.
Central Bank of Nigeria {CBN}