From: OFFICIAL <paymentorder9@gmail.com>
Date: Mon, 4 Sep 2017 03:36:15 -0700
Subject: PART PAYMENT NOTIFICATION OF US$10.5M
PART PAYMENT NOTIFICATION OF US$10.5M
FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/CBN
BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN
APPROVAL OF YOUR FUND IN THIS FIRST PAYMENT QUARTER OF THE FISCAL YEAR
2017,FROM THE FEDERAL MINISTRY OF FINANCE AND AFRICAN FUND RECOVERING
BUREAU.
WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH
INTERNATIONAL CERTIFIED BANK DRAFT, PAYABLE IN OUR ESCROW ACCOUNT WITH
OUR CORRESPONDENCE BANK IN USA (JP MORGAN CHASE BANK NY).
YOU'RE ADVICE TO RECONFIRM YOUR CONTACTS INFO AND RECEIVING BANK
DETAILS TO ENABLE US SEND AN IMMEDIATE TELEX MESSAGE TO JP MORGAN
CHASE BANK NEW YORK FOR THE CLEARANCE OF YOUR APPROVED FUND THROUGH
OUR ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK TO YOUR DESIGNATED
BANK ACCOUNT.
NOTE: IN ACCORDANCE WITH THE ANTI-CORRUPTION ACT OF 2011,THE FEDERAL
GOVERNMENT OF NIGERIA MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY'S
SHOULD NOT PAY ANY CENT IN RECEIVING HIS OR HER FUND.THIS IS TO
RESTORE OUR GOOD IMAGE BEFORE THE INTERNATIONAL COMMITTEE.
IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE
EXCEPT THIS BANK TO AVOID FRAUD.
THIS OFFICE WILL FORWARD TO YOU A COPY OF YOUR CERTIFIED BANK DRAFT AS
SOON AS WE HEAR FROM YOU FOR CONFIRMATION THROUGH YOUR LOCAL BANK.
WE AWAIT YOUR URGENT RESPONSE.
BEST REGARDS .
MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR OF CENTRAL BANK OF NIGERIA CBN.
CENTRAL BANK OF NIGERIA