Subject:
CENTRAL BANK OF NIGERIA
To:
Attn: Mr Fagot,
Date:
Friday, November 5, 2010
CENTRAL BANK OF NIGERIA
OFFICE OF
THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki
11, Garki-Abuja.
Central
Bank of Nigeria (CBN)
Office
of the Governor
International
Remittance Department
Corporate
Head Quarters, Tinubu Square,
Marina,
Lagos-Nigeria
Our
Ref: CBN/IRD/CBX/021/09XP
Attn:
Mr Fagot.
You
may not understand why I personally addressed this mail to you. The United Nations
have been having series of meetings for the passed 8 months which ended 214
days ago with the Former Secretary to the United Nations (UN) in attendance.
This
email is to all the people that have been scammed/defrauded in any part of the
world, the United Nations have impressed it upon the Nigerian Government to compensate
all those with proven cases.
These
includes all foreign contractors who executed one contract or the other here
in Nigeria, inheritance funds and lotto winners that have not been received
by the beneficiaries, and people that had an unfinished transactions or
international business that failed due to Nigerian Government policies or change
of government etc.
This
is to acknowledge the receipt of your payment files in regards to your outstanding
payment based on inheritance/compensation files forwarded to my office
from the Presidency, Federal Government of Nigeria for immediate remittance
of your Z$10,700,00.00, (Ten Million, Seven Hundred Thousand Zimbabwe
Dollars) only as approved in your favor.
The
Federal Government found your name in our list as having issued you with CBN
cashier chump which you have not cashed before the validity period. That is
why we are contacting you; this has been agreed upon and has been signed.
More
so, documents to back up these funds are being arranged at the Federal High
Court, Lagos and will be sent to you via FedEx International Courier Company.
I
wish to notify you that your payment had reflected in our data for immediate payment
in this quarter of our 2009 budget and we want you to reconfirm all information
to authenticate the validity for your payment via telegraphic wire transfer.
The Federal Ministry of Finance submitted your file to my office here this
morning by Order from the Presidency and mandated me to personally affect the
release of your payment as they were approved by the NATIONAL ASSEMBLY for the
release of US$10.7M to you. The processing of your payment has started.
PAYMENT
OPTIONS
OPTION
# 1: YOU SHALL RECEIVE YOUR PAYMENT BY INTERNATIONAL BANK-TO-BANK WIRE TRANSFER.
REQUIREMENTS: Your Bank Name and Address also with telephone number. Your Bank Account
Name, Number and Bank Swift code is required for the CBN to process the Transfer.
Your physical mailing address, contact number and ID are also required.
In
this mode of payment, a Bank to Bank wire transfer will be done directly from
the Central Bank of Nigeria (CBN) to your local bank account. Please if you
are comfortable with bank wire mode of payment, and then provide me with your
full Banking Information?s. And get back to me by my Email ID:
OPTION # 2: PAYMENT BY CASH DELIVERY REQUIREMENTS: Your Full Name and Address,
Telephone Number, a copy of your ID card or International Passport for Photo
Identity. By this mode of payment, a bank Diplomat will be assigned to deliver
the funds to your home address as diplomatic consignment. Kindly get back
to me with your preferred option along with the requested details. On this Email:
[email protected]
These
modes of Payment are currently available under the Central Bank of Nigeria
international funds transfer. So kindly get back to me with your account
particulars or preferred mode of payment. Having received this vital payment
directive, you are qualified now to receive and confirm your payment with
your bankers within the next few days.
The
mandate given to me as I assume office as the new CBN Governor is to ensure that
all pre-approved inheritance, contract/compensation beneficiaries receive their
payments within the next 7 banking days of the commencement of the
pre-qualification exercise. I therefore seek for your full co-operation so as
to ensure
that the target is achieved successfully as promised.
NOTE:
BE INFORM THAT YOU ARE TO SEND $1,255USD FOR THE APPLICATION FORM AND THE SECURE
OF THE NECESSARY DOCUMENTS TO THE NIGERIA GOVERNMENT BEFORE RECEIVING YOUR
FUND IN ACCORDANCE WITH NEW AMENDMENT LAW IN NIGERIA, SECTION 4-7
I
will be available in office throughout today. So I will like to hear from you, Waiting
you is urgent response.
Yours
Truly,
Sanusi
Lamido
Governor,
Central Bank of Nigeria (CBN)
Number:
+2348032975502