Sent: Tuesday, April 15, 2008 6:23 PM
Subject: Fund Transfer
BANK OF NIGERIA (CBN). INTERNATIONAL HEAD QUARTERS GARKI ABUJA
THE DESK OF THE GOVERNOR, PROF CHARLES SOLUDO
+234 1 878 5577
DEAR CERTIFIED BENEFICIARY,
to acknowledge the receipt of your payment files in regards to your outstanding
payment based on inheritance and contract files forwarded to my office from the
presidency Federal Government of Nigeria for immediate remittance of Fifteen
Million USD Only (USD15, 000,000.00) is already Approved in your favor. I wish
to notify you that your payment had reflected in our systems and we want you to
reconfirm all informationís to authenticate the validity for the payment of your
funds via any of the payment modes below. The Federal Ministry of Finance
submitted your file to my office here by order of Presidency and they were
signed at the NATIONAL ASSEMBLY for the release of USD15, 000,000.00 and the
processing of the payment has started. More so, Documents to back up these funds
are being arranged at the Federal High Court of Nigeria and will be sent to you
via Fed Ex.
1: Global Acceptable ATM Electronic card. REQUIREMENTS: Your Full Name and
Physical mailing Address, Telephone Number A copy of your Id card or
International Passport for Photo Identity. The ATM card will be dispatched to
your given address via a registered courier.
2: PAYMENT BY INTERNATIONAL BANK-TO-BANK WIRES TRANSFER.
Your Bank Name and Address also with Telephone Number. Your Bank Account Name,
Number and Bank Swift code is required for the Bank to start the process of the
Transfer. Your physical mailing address, contact number and Id is also required.
In this mode of payment, A Bank to Bank transfer will be done directly from the
Central Bank to your bank. If you are interested in this then
us your Bank Informationís..
3: PAYMENT BY CASH DELIVERY.
Your Full Name and Address, Telephone Number A copy of your Id card or
International Passport for Photo Identity. This form of payment Diplomats from
the Central Bank will be assigned to deliver some boxes to you and the contents
are your funds worth US$15,000,000.00 so if you agree on this kindly get back to
me with the requested details.
Three modes of Payment are currently available under the Central Bank of Nigeria
payment modes, so kindly get back to me with your preferred mode of payment.
Having received this vital payment directive, you are qualified now to
receive and confirm your payment with your bankers within the next few days. The
target of this office is to ensure that all pre-qualified inherited / contract
beneficiaries receive their payment within the next 5 banking days of the
commencement of the pre-qualification exercise; I therefore seek for your full
co-operation so as to ensure that the target is archived successfully as
Charles C. Soludo (Board Chairman)
Central Bank of Nigeria
Since 29/05/2004 - To Date
of the Board Central Bank of Nigeria (CBN)
Department, (affix relevant department)
Bank of Nigeria,
33, Abubakar Tafawa Balewa Way
Federal Capital Territory,
+234 1 878 5577
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