CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT.
YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2003.
URGENT.
CONTRACT #:MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPLPK,
A/C#:329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Dear Contractor/Beneficiary,
IMMEDIATE CONTRACT PAYMENT NOTIFICATION:
We have on this 11th of March, 2008 received a payment credit instruction from the Federal Governmet of Nigeria in collaboration with IMF and World Bank to credit your account with your full contract funds valued at $10.7M (Ten Million Seven Hundred Thousand Dollars) from the government reserve account with our bank through diplomatic delivery.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account,because we are having a little problem with International MonetaryFund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your country in order to deliver the Consignment to your doorstep.
Kindly re-confirm to me the followings:
1) Your Contact Names in Full.......................................
2) Phone, Fax and Mobile #s.........................................
3) Name, Position and Address.......................................
4) Profession, Age and Marital Status...............................
As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep.
Yours Faithfully,
Professor Charles C. Soludo
Executive Governor,
Central Bank of Nigeria (CBN
