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From: "DR. KINGSLEY MOGHALU" <[email protected]>
Date: Sat, 11 Aug 2018 14:31:07 +0100
Subject: YOUR FUND
FROM: THE OFFICE OF ACCOUNT RECONCILIATION OFFICER.
THE PRESIDENCY/ CENTRAL BANK OF NIGERIA.
Ref/CBN/DFR/2018/06785
ATTN: BENEFICIARY,
RE:CBN INTEREST PAYMENT NOTIFICATION
THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL
BANK OF NIGERIA (CBN) HEREBY INFORM YOU THAT YOUR CONTRACT/INHERITANCE
PAYMENT FILE WAS DISCOVERED WHILE TAKEN CARE OF OUR AUDIT WITH OUR
CORRESPONDING BANKS, IN WHICH AFTER PROPER VERIFICATION ON THE PAYMENT
FILE WE DISCOVERED THAT YOU HAD AN INTEREST SUM OF US$8,182,000, 00
(EIGHT MILLION ONE HUNDRED AND EIGHTY TWO THOUSAND US DOLLARS ONLY),
WITH US.
AS A MATTER OF FACT, THE SAID INTEREST FUND HAS BEEN APPROVED AND
SIGNED OFF FOR PAYMENT VIA WIRE TELEGRAPHIC TRANSFER (T.T) OR THROUGH
ATM ELECTRONIC TRANSFER SYSTEM BY THE NEWLY APPOINTED PRESIDENT OF
NIGERIA. THUS, YOU ARE REQUIRED TO RECONFIRM YOUR BANK ACCOUNT DETAILS
OR YOUR RECEIVING MAILING ADDRESS WHERE YOU INTEND TO RECEIVE THE
AMOUNT THROUGH AN ACCOUNT OR BY ATM ELECTRONIC PAYMENT SYSTEM.
THIS IS TO AVOID WRONG PAYMENT TO A WRONG BENEFICIARY, AS THIS NOBLE
BANK CAN NOT BE LIABLE FOR ANY LOST OF SUCH HUGE AMOUNT.
THE PAYMENT IN QUESTION, WILL BE TRANSFERRED TO YOUR NOMINATED BANK
ACCOUNT OR THROUGH ATM ELECTRONIC PAYMENT SYSTEM UNDER 72 HOURS UPON
THE RECEIVE OF YOUR IDENTIFICATION AND YOUR DIRECT TELEPHONE NUMBER
FOR URGENT COMMUNICATION ETC. THE PAYMENT PROCEDURES WILL TAKE PLACE
UPON THE RECEIVE OF THE ABOVE REQUIREMENTS.
ACCEPT OUR CONGRATULATIONS!
BEST REGARDS,
DR. KINGSLEY MOGHALU
ACCOUNT RECONCILIATION OFFICER
THE PRESIDENCY/CENTRAL BANK OF NIGERIA.