Dear Valued Contract Beneficiary:
SIR/MA,
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:MAV/NNPC/FGN/MIN/009.
On behalf of the staff of Central Bank of Nigeria CBN, and the Federal Government of Nigeria in collaboration with the Federal Ministry Of Finance who are in charge of Foreign Contract Payments, We Apologies for the delay of your Outstanding Contract Beneficiary Payment, the inconveniences and Inflict that we might have indulged you through.
We want to inform you that your payment is ready, and we will be wiring into your account this week as soon as you comply with whatever we told you here. Your Ref no:MAV/NNPC/FGN/MIN/009.
From the records of Outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding contract Beneficiaries who have not yet received their payments.
So we will like to know if you instruct one MRMark Harris from Citi Bank in Germanyto receive your money for you, becausehe has been contacting us, andgiving us sevral of claim document from you.
Please Kindly re-confirm tous if you are the one that instructed him, but if not we will needthe followings information's to enable the fund transfer to you as the sole beneficiary of the payment according our records all the paper work was done with your name As the beneficiary of the fund .
1). YOUR FULL NAME.?
2). RESIDENTIAL ADDRESS.?
3). PHONE MOBILE AND FAX NUMBER.?
4). COMPANY NAME, POSITION AND ADDRESS.?
5). PROFESSION, AGE AND MARITAL STATUS.?
6). WORKING ID CARD/ INT'L PASSPORT NUMBER.?
7). IS YOUR ACCOUNT A SAVINGS, CURRENT, OR DEPOSIT ACCOUNT.?
8). YOUR BANK NAME, ADDRESS AND PHONE NUMBER.?
9). ACCOUNT NUMBER, AND SWIFT CODE.
10). NATIONALITY AND COLOR?
11). YOUR DATE OF BIRTH.?
12). WHAT IS YOUR NEXT OF KINS NAME, ADDRESS, PROFESSION, MARITAL STATUS AND SEX.?
As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account.
Reply as urgency required.
