Date: Tue, 18 Jan 2011 12:57:29 +0800
Subject: RE: INHERITANCE FUND TRANSFER NOTIFICATION
To:
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY,
THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON
FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND
FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC
BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN
MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR
CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT
TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE
RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE
CONTRACT/INHERITANCE FUND.
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW
DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS
YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND ON YOUR BEHALF.
NOTE THAT SHE ACTUALLY TENDERED A VITAL DOCUMENT, WHICH PROVED THAT
YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN
RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE
BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT
WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON
THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR
BEHALF.
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU
PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR PROCESSING
DEPARTMENT TO PROCESS THE TRANSFER OF THE TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS TO BE TRANSFERED TO ANY BANK ACCOUNT
THAT WILL BE PROVIVED BY YOU ANY WHERE IN THE WORLD.
THE REQUIRED INFORMATION IS AS STATED BELOW:
1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
NOTE THAT YOUR PAYMENT WILL BE RELEASE FOR TRANSFER AS SOON AS WE HAVE
RECIEVED THE ABOVE INFORMATION FROM YOU TO PROCESS YOUR PAYMENT OF
US$10, 500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE
BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK UK THEY HAS
BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN
CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS FIRST QUARTER PAYMENT OF
THE YEAR 2011.
THEREFORE, WE WAIT TO HEAR FROM YOU SOON.
WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE.
BEST REGARDS,
ALH. IBRAHIM DANKWAMBO
DIRECTOR, FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
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