by AlanJones
From: MR KEVIN AKUEZE - [email protected]
Reply-To: [email protected]
Tel. No.: +2347068367181
Reply-To: [email protected]
Tel. No.: +2347068367181
CENTRAL BANK OF NIGERIA.LAGOS-NIGERIA
OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT.
YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2015.
DIRECT TELEPHONE LINE:+234(0)7068-367-181
ATTN: HONORABLE CONTRACTOR,
DID YOU AUTHORIZED ANYBODY TO REPRESENT,OR PRESENT DOCUMENT OF CLAIMS,
PURPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR
PART-PAYMENT OF USD$9.5M?.
RECONFIRM THIS EMAIL TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS
NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the
instructions received this morning from the Credit Department that
your fund has been awaiting collection for over 3 years without
anybody coming up for the Claims.
BASED ON THESE, YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY EMAIL OR
FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIMS TO BE YOUR AGENT AS
YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY MY OFFICE
CONFIRMS RECEIPT OF THE FOLLOWINGS.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO
YOUR FUND.THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.)
ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS
IT AND FORWARD COPIES TO ME OR CALL ME**+234(0)7068-367-181,
Yours faithfully.
MR KEVIN AKUEZE
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