From: Investigation Unit <cebakorg@gmail.com>
Reply: worldwildclearingdept@live.com
Date: Mon, 13 Aug 2018 03:03:39 -0700
Subject: From Tony
Telephone: +234-811-457-0328
Fax +1 4134802834
Attn: Sir,
From the records of outstanding contractors due for payment with the
Federal Government of Nigeria, your name and company was discovered as next
on the list of the outstanding contractors who have not received their
payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from
my record in my file your outstanding contract payment is US$10.5 million
dollars (Ten million Five hundred thousand united states dollars).
Please re-confirm to me if this is in line with what we have in your record
and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this information is received, your payment will be made to you
in a certified bank draft or wired to your bank account directly from
Central Bank of Nigeria and a copy will be given to you for you to take to
your bank and confirm it.
You must call me on my direct number as soon as you receive this letter for
a serious discussion with me. Reply to this email address:
worldwildclearingdept@live.com
Regards,
Tony Ezeh.
For Executive Governor,
Central Bank of Nigeria (CBN)