FROM THE DESK OF MR. ABDULAZIZ UDE.
DIRECTOR GENERAL, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2014
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/014
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary.
My
name is Mr Abdulaziz Ude the Director General Foreign Remittance
Department, Central Bank of Nigeria (CBN). We discovered your name and
email address (in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa (Nigerian Government) Europe, Asia Plus Middle
east, Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account.
Your
name appeared among the beneficiaries who will receive a part-payment
of US$5 Million (Five Million United State Dollars Only) and has been
approved already for Payment. But two men from United State (Mr. Tim
Parker and Mr. Rowland Gulf) came to my office in your stead with a
"POWER OF ATTORNEY" signed by you and a bank account detail as stated
below.
JINNING BRANCH BANK
CHINA INNER MOGOLIA JINNY
7 NUMBER 5, ROAD
ACCOUNT # 1-277-0084
BANK ROUTING#:102000021A.
The
"POWER OF ATTORNEY" requested for a change to their name as the new
beneficiary of your fund, and the Governor of this bank was surprised because you did
not inform us officially of the sudden change of the new beneficiary. Interestingly,
they brought the "POWER OF ATTORNEY" and a sum US$550.00 (five hundred
and fifty United States Dollars) to activate the dormant account where
your fund was deposited so that we can be enable to transfer the fund to
their above nominated bank account. But the Governor of this bank
rejected the money pending our clarification from you. The new Governor
Mr. Godwin Emefiele is a man that believes so much on the rule of law
and transparency.
On
this note, we acted professionally and in accordance to the laid down
rules and regulations of the new Executive Governor of this Bank Mr.
Godwin Emefiele, the Governor interviewed them but unfortunately he was
not satisfied with the answers they gave which was not in line with the
rules and regulations of this bank as regard to change of account or
beneficiary. In fact it makes the conduct of the two men became
suspicious, and as a result, the Governor decided to give them seven (7)
days appointment ahead to enable us make necessary verification from
you.
We have resolved to do
that to avoid making wrong transfer. Please, kindly advise us
appropriately whether the two men are acting on your permission and
instructions or not. We are anxiously looking forward to receive your
urgent response, Please send your reply direct to the following
Governor's email address: godwinemefiel@barid.com
Thanks for your anticipated co-operation.
Mr. Abdulaziz Ude.
The Director General Foreign remittance Department,
Central Bank of Nigeria (CBN).
