TO - OUR PRINCIPAL CUSTOMER
This is to notify you that we have received your contract/ inheretance payment ( US$8.3 Million ) from our ordering customer Federal Government of Nigeria for the further Credit to your bank account. With all due respect our bank has obliged to credit your account with instruction reconfirming your bank details and quoting your reference payment code which the Federal Government of Nigeria used to encoded their consolidated account with us, and this is as per agreement existing between this bank, World Bank, International Monetary Fund and the Federal Government of Nigeria.
In line with Australian Financial and allied Acts, your account will be effected with the US$8.3 Million as soon as you reconcile our 0.2% handling charge or you may advise us to deduct the total value and transfer the balance to your account.
Should you be willing to accept deduction, our bank is there urging you to contact the treasury department of World Bank Auditors office in Nigeria attention to , Tel: E- mail:
please request him to issue you the Deduction Clearance Certificate which will be legally endorse by you the beneficiary to enable us have the a legitimate right to deduct our 0.2% handling charges from your US$8.3 Million .
Please be warned as our bank does not trust any Nigerian in their respective Central Bank or any other institutions, except the World Bank Auditors( ) whom we can give attention to any of this instruction due to fraudulent activities with Nigerian Banks and it’s officials.
Prior to our banking regulation, final credit shall be made to your account upon receiving of our 0.2% handling charges or the Deduction Clearance Certificate.
Your urgent handling of this matter will be highly welcome and appreciated.
MR .Stuart Keller
Account Department
Commonwealth Bank Australia
cc: IMF HEADQUARTERS
cc: WORLD BANK HEADQUARTERS
cc: FEDERAL GOVERNMENT OF NIGERIA
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