CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
Email: foreignpaymentcenter@bahamamail.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020
Attn: Beneficiary
RE: DELAYED PAYMENT OF US$....................
On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.However,
this resulted from some minor problems with our payment system, which
is inexplicable, and this have held us stranded and indolent, not
having the aspiration to devote our 100% assiduity in accrediting
foreign contract and Inheritance payments. I apologies once again.From
the records of our outstanding contractors due for payment with The
Federal Government of Nigeria, your name and company was discovered as
next on the list of the contractors who have not yet received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent
notification.Also note that from the records in my file, your
outstanding contract payment is fourteen million, seven hundred
thousand united State
Dollars (US$14,700,000.00). Please re-confirm to me the following, and
as soon as your information is received, your payment will be made.
A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate
action.Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are counter claims on this same money.Presently there are two
different interest groups known to be lobbying for the payment of this
money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.
You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).There will be no incredible and unofficial
methods of payment in this case. The system of settling debts in
Nigeria is the same as in your country and anywhere in the world. We
oblige you to suspend any legal action you have considered taking
against the bank or individual/s or the Government of Nigeria because
of the delay. Answering the following questions will help our bank to
facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification from the undermentioned officer
before contacting any other office or person in this matter. Note that
your local representative/s may not be welcomed by our bank to avoid
further complications.While thanking you for your endurance till now,
we promise to fulfill our part as early as we get your respond to this
letter and also take the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Information
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL
BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE
FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail
Address,cbnngovernor@gmail.com or this
email,foreignpaymentcenter@bahamamail.com, for more clarification and
for
immediate transfer of your funds
Yours truly,
Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: foreignpaymentcenter@bahamamail.com
Email: cbnngovernor@gmail.com
Code: Select all
Reply-To: foreignpaymentcenter@bahamamail.com
From: "GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)" <mrnelsonscott@gmail.com>
Date: Thu, 21 Jan 2021 07:44:44 +0100
Subject: IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020 ( CALL ME DIRECT LINE 234-8118692164)
To: undisclosed-recipients:;
Bcc: [REDACTED]