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OFFICE OF THE EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA
(CBN)
ZONAL HEADQUARTERS LAGOS
FEDERAL REPUBLIC OF
NIGERIA.
ATTN:Honourable contractor ,
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009
During the auditing and closing of all financial record of
the Central Bank of Nigeria (CBN) it was discovered from the records of
outstanding foreign contractors due for payment with the Federal Government of Nigeria
in the year 2005 that your name and company is next on the list of those
who will received their fund.
NOTE: from the record in our file, your outstanding contract
payment is US$12,500.000 Million dollars.
It might interest you to know that we have taken out time in
screening through this project as stipulated on our protocol of operation
and have finally confirmed that your contract payment is 100% genuine and
hitch free from all face and of which you have the lawful right to claim
your fund without any further delay.
Having said all this, we will further advise that you go
ahead in dealing with the Central Bank office
accordingly, as we will be monitoring all their services with you as well
as your correspondence At all level.
In addendum, also be informed that we recently had a meeting
with the Federal bureau of investigation (FBI) Washington, DC in
conjunction with some other relevant Investigation Agencies here in
Federal Republic of Nigeria In person of Mr.Robert S.Mueller III along
with some of the top officials of the Ministry regarding your case and
also, The Telex Department Manager (Mrs. Josephine Edward) made me to
understand that your file has been held in abase depending on when you
personally come for the claim.
We sincerely apologize to all Beneficiary about all the problem you are facing
right now by some unscrupulous element that are using this project as an
avenue to scam innocent people off their hard earned money by
impersonating the Executive Governor and the Central Bank
office.
We have already further informed The Federal bureau of
investigation (FBI) that they should warn their dear citizens who must
have been informed of the contract payment which was awarded to them from
the Central Bank of Nigeria,to be very careful prior to this
irregularities so that they don't fall victim to this ugly
circumstance.
And should incase you are already dealing with anybody or
office claiming to be from the Central Bank of
Nigeria, you are further advised to STOP further contact with them
in your best interest and then contact immediately the real office of the
Central Bank of Nigeria (CBN) only with the below information's
accordingly:
As a matter of urgency, you are advised to sincerely
re-confirm to me the followings as they are listed below, for verification
if is online with what you already have in your file that was forwarded to
my desk.
1.) Beneficiary Name & Address.
2.) Beneficiary Phone
(Home/Mobile) & Fax Numbers For Merit Reach.
3.) Beneficiary
Profession, Age & Sex.
4.) Computers Scan Copy of Working I.D. /
Driver's License For Simply Identification.
As soon as these information's are received, your overdue
funds will be telegraphically wired into your nominated bank account and a
copy of your Payment Transfer Slip would be issued to you for confirmation
of telex transmission.
Also, we have been ordered by the FEDMINAP that all funds deposited
with CBN for all United States contractors should be effected to His or
Her Bank Account through CBN TELEGRAPHIC WIRE
TRANSFER.
As a result of the on going drive, I will advice you
to get back to me without further delay.
Thank you,
MR JAMES JOHN
ELECTRONIC WIRE TRANSFER DEPT
(CBN)
Tel +2341-7668766 or Mobile 234-072-5582720
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