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From: FOREIGN UNIT CBN <[email protected]>
Reply: [email protected]
Date: Tue, 4 Dec 2018 12:02:12 +0100
Subject: RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
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RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
Attention Sir,
We thank you for your co-operation on the successful transfer of first
batch of your part payment of Five Million One Hundred Thousand US
Dollar ($5,100,000.00) transferred into your bank account as stated
below which your NEXT OF KIN have acknowledged receipt of the fund.
NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22
However, we write to inform you that the remaining balance of your
fund has been approved for payment again and would be transferred to
the same bank account as stated above which you provided in the course
of the former payment received.
Kindly notify us of a change in your banking information if there is
any before we proceed with the transfer. Please note that the transfer
shall be the same way we made the first payment to you from our
Correspondent bank, through
telegraphic transfer and shall be confirm within three (3) banking
days from the date of the transfer. Give this matter urgent attention
it demands so that you can receive your payment within the time frame
of the approval.
You are advised to deal directly to this department.
KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK
ACCOUNT INFORMATION IF THEIR IS ANY.
Please confirm all this information to me now, to enable the bank
transfer your fund.
Current Home Address Address:
Bank Name:
Bank address:
Account number:
Phone number
Yours Faithfully,
Ali Mohammed
Director Foreign Remittance Department
Central Bank of Nigeria {CBN}