OFFICE OF THE PRESIDENCY
NATIONAL HOUSE OF ASSEMBLY
INTERNATIONAL CREDIT SETTLEMENT
FEDERAL REPUBLIC OF NIGERIA.
ATTN:
WITH REFERENCE TO THE NEW FEDERAL GOVERNMENT POLICY TOWARDS THE RECONCILIATION AND IMMEDIATE PAYMENT OF ALL OVERDUE
DEBTS OWED BY THE NIGERIAN GOVERNMENT TO
HER FOREIGN INVESTORS; BE OFFICIALLY INFORMED THAT WE HAVE VERIFIED YOUR CONTRACT FILE AND HAVE CONSEQUENTLY FIND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
OVERDUE INHERITANCE PAYMENT IS BECAUSE YOU ARE DEALING WITH IMPOSTERS IN VARIOUS COMMERCIAL BANKS IN NIGERIA, THEREBY BEING FRUSTATED BY SEVERAL EXTORTION OF
ILLEGITIMATE FEES AND CHARGES.
SECONDLY, WE HAVE BEEN DULY INFORMED BY THE FEDERAL MINISTRY OF FINANCE THAT YOUR LOCAL REPRESENTATIVES ARE CONIVING WITH THESE FAKE BANK OFFICIALS TO CHANGE
YOUR ACCOUNT AND TRANSFER YOUR INHERITANCE FUNDS TO A STRANGE ACCOUNT IN CANADA. THE NEW BENEFICIARY IS PURPORTED TO BE YOUR COUSIN. HIS DETAILS ARE LISTED
BELOW:
MR. ANDREW FRANCIS SVENKESON
ADD: 425 VELDE STREET,
CREVE CEOUR, IL 61610
NATIONALITY: AMERICAN
ZIP: 61610
AGE: 54YRS
MARITAL STATUS: DIVORCED.
PROFESSION: RETIRED
REALTOR BROKER.
BANK DETAILS:
SCOTIA BANK
314 HARWOOD AVE. S UNIT
HPO5 AJAX, ONT. L1S 2JI,
CANADA.
ACCOUNT NUMBER: 321020072923
AACCOUNT NAME: ANDREW FRANCIS SVENKESON
PLEASE YOU ARE ADVISED TO RECONFIRM TO THE DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA PROMPTLY, AND CLARIFY TO HIM THAT YOU HAVE AUTHORIZED THE ABOVE SAID
PERSON TO CLAIM YOUR FUNDS, AND YOU WILL HAVE TO GIVE A POWER OF ATTORNEY TO THE CBN TO COMPLY WITH THE APPLICATION ORDER.
THE SERIOUSNESS OF CORRUPTION AMONGST THE OFFICIALS OF MOST COMMERCIAL BANKS IN NIGERIA IS AT ITS CLIMAX, HENCE THE PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA, ALHAJI UMARU YARA'DUA (GCFR) IN CONJUNCTION WITH THE DELEGATED OFFICIALS OF THE UNITED NATIONS HAS MANDATED THE NIGERIA Zenith Bank Of
NigeriaNIGERIA" TO PAY A PART PAYMENT OF US$6.5 MILLION IN FAVOUR OF FILE#: CBN/ATM/CBX/021/07, FROM YOUR OVERDUE INHERITANCE CONTRACT FUNDS.
THE CBN WILL SEND YOU A ATM DIGITAL CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, WITH MAXIMUM WITHDRAWAL OF
$20,000 DAILY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS VIA THIS CONVENIENT AND SECURED WAY, THEN KINDLY CONTACT THE DEPUTY GOVERNOR (CBN), FINANCIAL SECTOR
FOR IMMEDIATE PAYMENT.
PLEASE QUOTE FILE NUMBER DURING CONTACT#: CBN/ATM/CBX/021/07.
CONTACT DETAILS:
Mr Jim Ovia
DEPUTY GOVERNOR, FINANCIAL SECTOR SURVEILLANCE
Zenith Bank Of Nigeria
TEL: +234 -809-673-3229
EMAIL:
jimovia@att.net
HOWEVER, WE APOLOGIZE FOR THE DELAY IN RE-ORGANIZING THESE SYSTEMS, AND EQUALLY THE INCONVENIENCES THIS DELAY MIGHT HAVE CAUSED YOU AND YOUR COMPANY IN THE
VERY RECENT TIMES. OUR VISION IS TO ENCOURAGE FOREIGN INVESTORS BY CREATING SUITABLE AND ENABLING
ENVIROMENT FOR INVESTMENT WITHIN THE SHORES OF AFRICA
GENERALLY.
MORE IMPORTANTLY, DO COMPLETE AND SEND THE FOLLOWING INFORMATION TO CONFIRM AND UPDATE YOUR RECORDS TO FACILITATE YOUR PAYMENT.
1) CONFIRM YOUR FULL NAME.
2) CONFIRM YOUR CURRENT ADDRESS.
3) CONFIRM YOUR PHONE,FAX AND MOBILE PHONE NUMBERS.
4) CONFIRM YOUR PROFESSION, AGE & MARITAL STATUS.
5) CONFIRM NATIONALITY.
(THE ABOVE INFORMATIONS ARE FOR ADMINISTRATIVE CONVIENCE)
YOU ARE WARNED, IN YOUR OWN INTEREST; STOP FURTHER COMMUNICATION WITH ANY INSTITUTION, OFFICES OR PERSONS CLAIMING TO HAVE RELEVANCE TO THE PAYMENT OF YOUR
OVERDUE FUNDS OUT-SIDE THE CBN.
NOTE: TO AVOID MISAPPROPRIATION AND IMPERSONATION, YOU ARE HEREBY GIVEN A CODE OF CONDUCT REFERENCE NUMBER: CBN/ATMSCXX0X5X7X5X07. YOU MUST INDICATE YOUR
CODE OF CONDUCT REFERENCE NUMBER: CBN/ATMSCXX0X5X7X5X07 WHEN CONTACTING THE DEPUTY GOVERNOR,
FINANCIAL SECTOR SURVEILLANCE, CBN.
CONGRATULATIONS!!
BEST REGARDS,
SENATOR. TUNDE LEMO CHAIRMAN
SENATE COMMITTEE ON FOREIGN AFFAIRS
FEDERAL REPUBLIC OF NIGERIA.
