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nigeria lagos beneficiary inheritance foreign bank password national account claim secretary payment job response representative customer fund custom transfer sent mail bank usd n"central bank ncentral bank reference secfederationng@gmail.com icustomercarecbndept@gmai... will security remittance ach
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FROM THE DESK OF:ALHAJI SALISU AHMED
CENTRAL BANK OF NIGERIA
INVETSIGATIVE PANEL
34 MARINA STREET VICTORIAL ISLAND LAGOS
International Settlement Dept.
REF: C.B.N./IRD/CBX/021/09
Email:oceanicbankinternational@secretary.net
Attn: Beneficiary,
We have decided to bring to your attention, the fact that we have done everything necessary
to make sure payments from the debt remittance account are made to the Bonafide
Beneficiaries. I am informing you of an attempt by some men to collect your payment on your
behalf. I had to ask them why they came to see me in person and they said that they came to
collect your inheritance/contract funds payment sum of $3.5M Usd. which rightfully belongs
to you as shown in your file with us, on your behalf and by your authorization.
However, I am writing you this email to find out from you if you actually sent them. Note
that they actually tendered some vital documents which proved that you actually sent them to
collect these funds. Below is the list of documents which they presented.
1) Letter of administration
2) Order to release
3) High court injunction
Due to the nature of my job, I cannot afford to make any mistake in releasing the funds to
anyone except you who is the recognized as true beneficiary to these funds. I want to hear
from you before I order the release of the funds to these men who claim to be your
representatives because they will be back to my office next week. I decided to carry out
this decision based on my work experience and this is a risk I cannot take because I have
not heard anything from you.
Kindly direct your response to the private email address of the director of foreign payment
desk on, below for quicker deliberation and response from him on the release of your funds
to you.
Email: your email : icustomercarecbndept@gmail.com .
Please remember to indicate your personal phone number he can reach you on in your response.
Note that for security reasons you have been assigned a code/password which is {TT7270CBN},
please note that this code is the reference number for your transfer and it's being
disclosed to you alone, guard this jealously and all your email response should carry this
code as the subject.
Yours faithfully,
Alhaji Salisu Ahmed
TEXT ONLY EQUIVALENT
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