RE: OVERDUE CONTRACT FUNDS
Attn:

We call to re-confirm the below account prior to our final remittance
of your overdue contractual sum.This account was forwarded directly to
my desk on September 27th 2021 by your local representative Mr.Thomas
who claims to be your personal friend through a letter from the Senate
Committee signed by the Senate President Hon.Ahmed Lawan replacing
your already existing Bank Accounts that was with us.

Since all modalities for funds transfer has been finalized today being
30th September 2021, we therefore request you to confirm the
authenticity of the below account in writing on your company' s
letterhead paper so that we can remit by electronic transfer without
delay on 5th October 2021.

Remittance is done via my instruction to our correspondent commercial
bank offshore advising them to debit our foreign reserve account and
credit your bank account simultaneously.

Confirm the receipt of this message immediately.
The new account is thus:-

BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR FULL NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. AGE:
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION:
6. YOUR OCCUPATION:
7. YOUR BANKING DETAILS:

Expecting to receive your call and email.
Yours faithfully,

Dr.Collins C.Chikeluba
Director Foreign Allocation
Central Bank of Nigeria

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [BFD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION