Central Bank of Nigeria (CBN)
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja.
This is in pursuit of your supposed overdue/outstanding payment; I have the
opportunity to explain to you the controversy surrounding your
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
but it is unfortunate that your Nigerian representative were acting in
collaboration with some government official here in Nigeria to divert
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.
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.
The Central Bank of Nigeria has taken over the responsibility of
paying back part of all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their payment. 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 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.
You are therefore advised to re-confirm your information's as stated
below to enable us up-date your payment file for immediate release of
your fund and to facilitate the swift telegraphic wire transfer of
your overdue/outstanding fund to your bank account.
1. Full Name:...
3. Contact Address:...
4. Telephone Number:...
7. BANK DETAILS: Bank Name, Bank Address, Account Name, Account
Number, Routing Number, and Swift Code.
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.
We await your urgent response.
Mr. Godwin Emefiele
Central Bank of Nigeria
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Reply-To: firstname.lastname@example.org From: Central Bank <email@example.com> Date: Mon, 10 Dec 2018 23:14:16 +0100 Subject: Re: Confirmation of you fund transfer To: undisclosed-recipients:; Bcc: [Redacted]
Country Name: Nigeria
Original Provider: Etisalat Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.