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FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2015
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/015
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Godwin Emefiele the new Executive Governor Of Central Bank of Nigeria (CBN) and the
Executive Chairman of "E.C.D.R".I 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 payment of $12.5 million and has been
approved already for Payment. Last Monday two foreigners (Mr. David L Smith and Mr. John Shook)
visited my office on your behalf and stated that You and Mr. Jesus Martinez Cardona sent them to
come and represent you in your stead to inform me that they are your Representatives from United
State,whom has been working with the CBN as a beneficiary since.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your
behalf. If actually you want them to help you Collect your contract fund,at least you should have
informed me as the new Executive Governor of this Bank. They actually tendered some Vital Documents
which Proved that you actually sent them for the Collection of this Funds. Honestly, it really
baffles me that you took such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent
them to Collect this Funds for you. Finally,I told them to come back Next week monday morning and
they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds
to them but I refused to do so because
I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone
except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this
confidential Letter, you are required to email this Bank immediately you receive this Confidential
Letter.
You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation
As soon as i receive these informations, i will proceed with the processing of your fund transfer
to your account.
Sincerely.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
TEXT ONLY EQUIVALENT FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2015
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/015
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Godwin Emefiele the new Executive Governor Of Central Bank of Nigeria (CBN) and the
Executive Chairman of "E.C.D.R".I 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 payment of $12.5 million and has been
approved already for Payment. Last Monday two foreigners (Mr. David L Smith and Mr. John Shook)
visited my office on your behalf and stated that You and Mr. Jesus Martinez Cardona sent them to
come and represent you in your stead to inform me that they are your Representatives from United
State,whom has been working with the CBN as a beneficiary since.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your
behalf. If actually you want them to help you Collect your contract fund,at least you should have
informed me as the new Executive Governor of this Bank. They actually tendered some Vital Documents
which Proved that you actually sent them for the Collection of this Funds. Honestly, it really
baffles me that you took such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent
them to Collect this Funds for you. Finally,I told them to come back Next week monday morning and
they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds
to them but I refused to do so because
I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone
except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this
confidential Letter, you are required to email this Bank immediately you receive this Confidential
Letter.
You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation
As soon as i receive these informations, i will proceed with the processing of your fund transfer
to your account.
Sincerely.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
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