Godwin Emefiele - [email protected]

From: Godwin Emefiele - [email protected]
Reply: [email protected]

Subject: 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: [email protected]
Telephone: +2348176191566.


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. 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.

We are deeply sorry for every inconvenience their actions might have
caused you due to their financial incredibility. 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.

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 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. Most importantly be aware that
$2,500,000.00(Two Million Five Hundred Thousand United States Dollars)
has been approved as part payment to be released to you in this batch
and the balance will be paid in (6)Six Months time.

All that is required of you to receive your funds is to contact this
office on your readiness to effect the payment of US$250 for the Cost
of transfer charges(COT). Upon confirmation of your payment to this
office, we will be issuing you a transaction confirmation slip/receipt
to confirm your fund transfer which only takes Three working days to
arrive your nominated bank account.

You are therefore advised to re-confirm the following information
stated below to enable us process and up-date your payment file for
immediate release ofyour fund and to facilitate the swift telegraphic
wire transfer of your overdue/outstanding fund to your nominated bank
account.

1. Full Name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age and Sex
7. Bank Details:

This information’s 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 ([email protected]) for prompt attention.

Waiting for your urgent reply.

Best regard,
Mr. Godwin Emefiele
(Governor CBN).