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nigeria lagos beneficiary 06058041839 foreign attorney mobil smith bank credit account claim payment representative commission swift access urgent fund report sent paid bank bank account ncentral bank nour bank the bank access bank representative bank audit (cbn) dear cooperation mr. robert smith nmr. david oju
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FROM OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
Dear Sir/Madam,
RE: DELAYED PAYMENT AND YOUR URGENT CONFIRMATION
A team of Auditors set up by the Presidency, Foreign Payment Commission has discovered unpaid fund
outstanding in your name for the past three (3) years in one of our correspondent foreign banks and
has reported to us for immediate action.
Our bank has inquired for reasons for non-payment of the fund and was informed that you made change
of bank
account which was suspicious to them. The bank also informed us that one Mr. Robert Smith claimed
that you
gave him Power of Attorney to receive the money on your behalf in the bank account given below:
CITIBANK NEW YORK
111 WALL STREET, NEW YORK. NY.10043.
SWIFT CODE: CITIUS33
ABA ID: 021-000-089
FOR CREDIT TO ACCESS BANK PLC
SWIFT CODE: ABNGNGLA
ACCOUNT. NO: 0036145842
FOR FINAL CREDIT TO:
ACCOUNT NO. 0060580418398
BENEFICIARY: MR. ROBERT SMITH
We do not know if Mr. Robert Smith is truly representing you hence we write to find out for your
confirmation
to enable us to authorize the release of the fund to your representative bank account.
Your urgent confirmation of this message is being awaited.
Thanks for your cooperation.
Mr. David Oju
For the Governor
Central Bank of Nigeria.
Mobile: DIRECT LINE +234-80838-35935
TEXT ONLY EQUIVALENT
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