From The Desk Of Mrs. Aishah N, Ahmad
Central Bank of Nigeria ( CBN )
Zaria Street, Garki II, Nigeria - P.M.B. 0187, Garki, Abuja.
CONTRACT #: CBN/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Attention: Customer,
I am Mrs. Aishah N, Ahmad,The Deputy Governor, Financial Accountant Telex/Wire Directorate of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved
payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of US$10,500,000,00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) belongs to you,Please;I want to
know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge
of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially
contacted you today because your Inheritance 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 (CBN).
I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed
that your fund of US$10.5Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an bank to bank transfer which we will transfer to you in your country for the withdraw of your fund
in any bank in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through your fund since last week Due to the instruction given to us for your immediate
payment. Dear beneficiary,I therefore to inform you that we have approved an your fund on your behalf which we will transfer to you for the withdraw of your fund and we have converted your total fund of (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) into
Your fund which is with me right now in my department,your fund worth the sum of US$10.5Million Dollars has been ready for the transfer bank to bank transaction into your bank account.
You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your fund to avoid mistake during the transfer
for us to quickly submit your fund together with your current residential address for the transfer to your bank account in other for you to receive it and start making a withdraw of your fund in any fund machine in your country,This is the conclusion and agreement
of your fund payment here in our bank. The information required from you for the transfer of your fund is such as below.
(1) Your Full Name:
(2) Your Age:
(3) Marital Status:
(4) Your Cell Phone Number:
(5) Your Fax Number:
(6) Your Nationality:
(7) Your Occupation:
(8) Sex:
(9) Your Religion:
(10) Your Address:
(11) Identification ( A Copy of your ID):
(12) Bank Name:
(13) Bank Address:
(14) Swift Code :
(15) Reference N?:
(16) Account Number:
(17) Iban Number:
Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and transfer bank to bank of your fund into your bank account.
Best Regards,
Mrs. Aishah N, Ahmad (Board Member)
Deputy Governor, Financial Accountant Telex/Wire Directorate
Central Bank of Nigeria ( CBN )
