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From: Central Bank <[email protected]>
To: "[email protected]" <[email protected]>
Subject: Attn: Beneficiary...(Re: Payment notification)
Date: Mon, 1 Feb 2016 11:57:22 +0000
Importance: Normal
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Central Bank of Nigeria (CBN)
Foreign Remittance Department
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja
Website: www.cenbank.org
Tel: +234-01-4731272
Mobile: +2348176191566.


Attn: Beneficiary,

RE: CONFIRMATION OF YOUR FUND TRANSFER:

I am Mr. Godwin Emefiele Governor, Central Bank of Nigeria. My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. This is in pursuit of your supposed overdue/outstanding payment; I have the opportunity to explain to you the controversy surrounding your payment, following the change in your bank account.

Really, this fund is still existing in our government, annual report payment schedule on foreign debts as unclaimed and in your favour as the sole beneficiary but it is unfortunate that your Nigerian representative were acting in collaboration with some government official here in Nigeria to divert this money and have made derogatory remarks on your payment file, thereby unlawfully demanding excessive taxes and levies just to frustrate you, and i am sure that this is the reason why this fund has not been transferred to your account.

We are deeply sorry for every inconvenience their actions might have caused you due to their financial incredibility. It should be noted that, the reason why i am contacting you is to seek clarity if you have mandated one Mr. Edmond Peters from Britain to collect your fund into his Zurich account on your behalf.

Most importantly be aware that (Two Million Five Hundred Thousand United States Dollars Only (US$2,500, 000.00) has been approved as part payment to be released to you in this batch and the balance will be paid in (6)Six Months time. Base on this you are advised to re-confirm the following information stated below, this will enable us process and up-date your file for prompt payment.

1. Full Name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...
7. Bank Details:

As soon as we receive these needed details, we shall proceed with necessary transfer modalities. Please note that you will receive your payment via Telegraphic Transfer [Bank Wire] to your Account. I shall feed you with further modalities as soon as I hear from you.

Send your reply to this email address: [email protected] for further directives.

Waiting for your urgent reply.

Best regard,
Mr. Godwin Emefiele
(Governor)
Central Bank of Nigeria (CBN).