From: CENTRA BANK OF NIGERIA <email@example.com>
Subject: PAYMENT NOTIFICATIONS OF YOUR FUNDS!!!SHOULD WE PAY THEM ON YOUR BEHALF?
Date: Thursday, December 4, 2008, 5:09 AM
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Date Dec.2, 2008.
Official Web Account:
Our Ref: CBN/OHG/OXD1/2008
PAYMENT FILE: CBN/BEN/08.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definitely, I know that this letter will be a surprising one
Firstly, I will like to introduce myself formally as
Prof.Charles Soludo, the
Executive Governor of the Central Bank of Nigeria (CBN).
You are been officially contacted by me today because your
were Re deposited into the"Federal Suspense Account" of CBN last
week, because you did not forward your Claim As the Right
Well known to all, The Central Bank of Nigeria is the mother
Bank of all
commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit
was impromptu. I had
to ask them why they came to see me in person and they said
that they were here
to collect the Inheritance Bill Sum of (US$13,200,000) which
to you, on your Behalf.
At this development I asked them who authorized them to come
down To Nigeria
for the Collection of this Payment and they told me that you
asked them to come
and collect this Funds on your Behalf.
infact this was the biggest shock that this Bank have ever
Received so far
because your Inheritance Funds is still in the "Federal
SuspenseAccount" of CBN, yet you sent these men to come and
Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to
come and Collect
your Funds on your behalf. If actually you want them to help
you collect your
Inheritance Bill Sum, at least you should have informed me
as the Executive
Governor of this Bank.
They actually tendered some Vital Documents which proved
that you actually sent
them for the Collection of these Funds.
Honestly,it really baffles me that you took such decision
without my consent.
Here is the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
4.COPY OF THE COST OF TRANSFER CHARGES(COT) PAYMENT RECEIPT
THEY PAID FOR THE TRANSFER OF THE FUNDS.
Actually, these Documents which they tendered to this Noble
Bank is a clear
Proof that you sent them to Collect this Funds for you.
Finally, told them to
come back tomorrow morning and they promised to come back.
As the Governor of this Noble Bank, I was supposed to
Release this Fund to them
but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, i will not want to make any
mistake in Releasing
this Funds to anyone except you whom is the Recognized
Bonafide Beneficiary to
Kindly clarify us on this issue by reconfirming to us before
we make this Payment to these foreigners whom came on your
In receipt of this Confidential Letter, you are required to
contact this Bank by telephone or email immidiately you
Confidential Letter or call us immidiately for confirmation.
PROF. CHARLES C. SOLUDO.
GOVERNOR, CENTRAL BANK OF NIGERIA.
If you received a similar letter, please ignore it. Do not answer it.
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