From: "Mr. Godwin Emefiele" <tundelemo2.cbn@gmail.com>
Reply: infocenbankng@yahoo.com
Date: Tue, 25 Apr 2017 09:41:05 -0700
Subject: RE: CONFIRMATION OF YOUR FUND TRANSFER
Central Bank of Nigeria (CBN)
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja
Website: www.cenbank.org
E-mail: infocenbankng@yahoo.com
Attention: Beneficiary,
RE: CONFIRMATION OF YOUR FUND TRANSFER:
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.
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.
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.
Based on the Federal Government Pronouncement on Foreign/International
Payment in conjunction with the World Bank, International Monetary
Fund (IMF), United Nations and the Brenton Wood Agreement, in ensuring
that all Beneficiary's are promptly paid their overdue funds.The
Federal Government of Nigeria has passed a mandate to boost the
exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their Contract Sum, Inheritance Sum, Lottery and the likes.
By this scheme the Nigerian Government has taken over the
responsibility (CASH COW) of paying back part of what is being owed to
Beneficiary's, in line with these all foreign debt above the tune of
$5Million United States Dollars will be paid in two installment. The
first installment of $2.5Million United States Dollars is to be paid
within this financial quarter of the year while the balance will be
paid in a later installment, as all the requirement for effective
transfer has been met.
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. It is
therefore the duty of the Central Bank of Nigeria to re-confirm all
the information produced as they do not want to be held liable for any
mis-direction of funds.
You are therefore advised to re-confirm the following information
stated below. This will enable us process and up-date your file for
immediate release of your fund and to facilitate the swift telegraphic
wire transfer of your overdue/outstanding fund to your nominated bank
account.
1. Your full name…..
2. Country…………
3. Contact address….
4. Telephone number…
5. Occupation………
6. Date of birth(Age).
7. Bank Details:.
This informationâs should reach this office not later than 48hours
from the date of the receipt of this mail. As soon as we receive these
needed details, we shall proceed with necessary transfer modalities.
Your urgent attention and co-operation will be very much required to
enable us expedite action on the quick release of your fund.
For swift response please contact the officer in-charge via this
E-mail (infocenbankng@yahoo.com) for prompt attention.
Waiting for your urgent reply.
Best regard,
Mr. Godwin Emefiele
(Governor Central Bank of Nigeria).
