![Mr](../../M50/M_Mr.jpg) |
De: Nigeria government < nigeria_government@live.com >
Enviado: sabado, 2 de marzo de 2019 13:35
Asunto: Fw: DECLARATION OF FUND FORFEITURE
THE PRESIDENCY,
FEDERAL GOVERNMENT OF NIGERIA,
ASO ROCK VILLA, ABUJA,
FROM THE DESK OF
DR.HABIBAT MUDA LAWAL
SEC FEDERAL REPUBLIC OF NIGERIA.
Attn:
This is to confirmed the message received from CENTRAL BANK OF NIGERIA,You should read the below forwarded message we received from CBN to enable you sign the forwarded message of FUND FORFEITURE and return it back so that the federal government of Nigeria
will moved the total fund into our federation account as unclaimed fund.
Yours Faithfully,
Dr.Habibat Muda Lawal
Office of the Presidency
Federal Republic of Nigeria.
From: CENTRAL BANK OF NIGERIA < apex.bankofnigerian08@gmail.com >
Sent: Saturday, March 2, 2019 4:10 PM
To: nigeria_government@live.com
Subject: DECLARATION OF FUND FORFEITURE
![FadeStrip](../../pictures/FadeStrip.gif)
CENTRAL BANK OF NIGERIA
270
OZUMBA MBADIWE AVENUE,
VICTORIA
ISLAND, LAGOS.
Office Tel: + 234-708-8241-778
Fax : 234-1-5233601 .
From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.
Attn:
This is to inform you that,I was directed by the management of our bank to inform you that you have to sign and return the fund forfeiture authorization letter,If after receiving this message and no response to sign and return the fund
forfeiture authorization,Your US$5.5M approved for cash payment to you via our bank will be canceled and moved to the federation account as unclaimed fund.Note also that the copy of the message transmitted to you today along with the fund forfeit authorization
letter will be submitted to office of the presidency on foreign financial matters for their record purpose.
Below is the DECLARATION OF FUND FORFEITURE issued to you by Central bank of nigeria in regard of your unclaimed cash fund valued $5.5 Million.Read signed and return back.
By signing of this document,I have forfeited my financial entitlement and also given power of authority to the federal government of Nigeria to take full custody of the (Five Million Five Hundred Thousand United State Dollars)Approved for payment in my favor
through Central bank of nigeria.
I,Have failed to comply with the directive instruction given to me by the management of CBN to conclude payment of my fund,I hereby sign the fund forfeiture authorization in good faith.
This authorization is made this Friday 1st March 2019 in accordance with standing policies for non compliance to the directives, And if i
is fail to comply with our instruction within 7 working day,Will result CBN to transfer the total fund back to federal government of Nigeria account as unclaimed fund.
The beneficiary whose name is on these declaration must append his signature and return back.
Signed:- - - - - - ------
NB:You are advised as the matter of urgency to signed this FUND FORFEITURE and return back in order to revoke your $5.5M back to federal government of Nigeria account as unclaimed fund.
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
( + 234-708-8241-778)
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If you received a similar letter, please ignore it. Do not answer it.
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