En este caso en lugar de hacerse pasar por el FBI se hacen pasar por en Banco central de Nigeria
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
SUB: IMMEDIATE CONTRACT PAYMENT :
From the Desk Of:
Mr. Emakpo Sam Banks
Financial Secretary(CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/10
[OFFICE OF THE SECRETARY ]
Attn:TIM OGRAN.
We the staff of the Central bank of Nigeria will like you to know that during the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria in the year 2009 that your name and company is next on the list of Those who will receive their fund I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also Note that from the record in our file, your outstanding contract payment is USD$15.Million (fifteen Million United States Dollars only) Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned Copy of Drivers License I .D.
Note that there is a new development in our banking sector regarding transferring of fund. The Management/Federal Ministry of Finance has appointed a new Financial Secretary his name is (Mr. Sam Banks), you are hereby advised to deal with him directly, regarding to the transferring of your fund and be advised that, any email you receive that is not from him, should be disregard and not to be responded to for security reasons and to avoid diversion of fund.
In regards to your email, we want you to be aware that we are working on your payment file and i believe in the next 3 hours time we might have completed the processing. Should in case you receive any email or phone call from anyone telling you that your should contact him regarding your transaction, be advised to disregard that email or phone call because we noticed that some imposter's/Impersonator are using our bank to for local extortion of fund from our clients. Note that all fees needed for cost of transfer and other charges are to be paid to (Mr. Sam Banks), not anyone else.
We will advise that you get back to us immediately regarding the receipt of this email and as well let us know that payment mode in which you want to receive your fund and note that you have to update your payment file because it has been due for transfer and it can lead to the cancellation of your payment file. If we do not hear from you in the next 24 hours we will have no choice than to move to the next payment file in our list and as well cancel your fund. In your best interest, we will advise that you keep everything regarding your transaction personal until the transferring processing is been completed for security reasons because cases has been reported to us whereby some imposter's will contact us stating that they have been sent by some of out client to claim their fund and at the end of the day, we will find out that it was they best Friend or Relatives, whom they have informed about this transaction. We don't want that to happen, that's why we have advise you to keep everything concerning the transferring of your fund personal to avoid all this problem.
It might interest you to know that all arrangements have already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time, it is my pleasure to notify you on the payment schedule as we have (4) options in disbursing funds to our clients, It is then left for you to choose the best option that suites you accordingly. The options are as follows:
1. Through an International Diplomatic courier service, this way your fund will be officially packaged in a consignment and delivered to your door-step by a Diplomat, but note that you will be responsible for the flight expenses of the Diplomat as well as the handling charges as may be required by the US custom.
2. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank account without any further delay, but note that you will be responsible for the Cost of Transferring (COT) the fund into your Bank account as nominated.
3. Through a Certified bank draft which will be delivered to your door-step by an approved courier service. This way your full contact address will be needed for successful delivery of your Certified Bank draft to you as designated, but note that you will be responsible for the courier delivery charges as may be required.
4. Through an (ATM CARD), This way your full contact address, including your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund/ATM Card to your door-step without any further delay, but note that you will be responsible for the Cost of Delivery (COD) of the fund to your door-step.
You are further advised to choose from the above listed options on the mode which you wish to receive your funds with and upon receipt of your response; we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly. Also be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims, to avoid cancellation of your payment file. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better and should in case you care to call me for any inquiries, you can reach me with my direct cell# on :+234-70-36-810-013
Thank you once again for your anticipated cooperation in advance while we await your urgent response.
YOURS SINCERELY,
Mr. Emakpo Sam Banks
Financial Secretary, Central Bank of Nigeria (CBN).
CC: Mallam Sanusi Lamido Sanusi
Executive Governor , Central Bank Of Nigeria (CBN).
**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2010. Central Bank Of Nigeria(Nigeria Apex Bank.
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