From: Central Bank of Nigeria <btmministries@gmail.com>;
CENTRAL BANK OF NIGERIA.
REVENUE PAYMENT DEPARTMENT.
EXTERNAL DEBT PAYMENT CENTER.
ABUJA, NIGERIA.
Attention: Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/ Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Unconditional and Non-Residential Clearance Approval to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Unconditional and Non-Residential Clearance Approval.
For further details and assistance on this Remittance Notification, kindly provide us with the below details:
FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS
Yours Truely,
Mrs. Amanda K. Johnson,
Director, Foreign Transfers,
Payment Consolidation Unit,
Central Bank of Nigeria.
REVENUE PAYMENT DEPARTMENT.
EXTERNAL DEBT PAYMENT CENTER.
ABUJA, NIGERIA.
Attention: Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/ Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Unconditional and Non-Residential Clearance Approval to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Unconditional and Non-Residential Clearance Approval.
For further details and assistance on this Remittance Notification, kindly provide us with the below details:
FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS
Yours Truely,
Mrs. Amanda K. Johnson,
Director, Foreign Transfers,
Payment Consolidation Unit,
Central Bank of Nigeria.
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