From the Manager,
International Remittance Office,
Central Bank of Nigeria,
Direct Tel: + 234-01-8965520 ext.105
Email: [email protected]
This is to remind you one’s again that the fund $10.4 Million Dollars will be transferred into your bank account as soon as possible you provide the legality prove document to Shanghai Hong Kong Offshore Credit Union,UK.
According to information from the legal department, Shanghai Hong Kong Bank,UK you are expected to send the legal paper fees to them today that will enable the bank to complete your fund transfer into your banking details within 24hours.
For clarity the legal papers fees must be sent to the legal department of Shanghai Bank via by MONEYGRAM PLC as a measure in line with the Banking and allied matters acts acceptable worldwide.
However, you should also note that we apply checks and balance, transparence in our careful effort to transfer our customer’s fund via Shanghai Hong Kong Offshore Credit Union,UK to avoid queries by the treasury department of the XXX. Therefore it is very important you send the fees as has been instructed by the legal department of the bank today.
Central Bank of Nigeria and the Shanghai Hong Kong Offshore Credit Union,UK are willing to assist you get the right/Legal documents today and on good time so that you will be able to receive this fund direct into your account if you would be able to cooperate with us adequately.
Please can we know your readiness to send the fees to the Lawyer today as we are in a hurry to conclude this payment without further delay?
Please feel free to call me on this my direct number below upon receiving this information.
Thank you,this is a welcome development toward achieving your desired aim.
Yours in service
International Remittance Office
Central Bank of Nigeria(CBN)
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