FMF ANNEX COMPLEX BUILDING GARKI,
ABUJA NIGERIA YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/07/008.
IMMEDIATE CONTRACT PAYMENT.
CONTRACT #: MAV/NNPC/FGN/MIN/
Attention Beneficiary,
This is to bring to your notice about the due process of your outstanding
Contractual/Inheritance payment
which was suspended by the Central Bank of Nigeria there by stopping the telex
unit to pause the transfer
of your contract/inheritance fund to your nominated bank account. As a result
of this development,
verification conducted by the Finance Ministry in conjunction with the Debt
Verification Panel on your
contract/inheritance case, your file has been endorsed for payment awaiting
your confirmations.
During the auditing and closing of all financial records of the Central Bank
of Nigeria (CBN),it was
discovered from the records of outstanding foreign contractors due for payment
with the
Federal Government of Nigeria in the year 2006/2008 that your name and company
is next on the list of
those who will received their fund. Meanwhile, a man came to my office few
days ago with a letter,
claiming to be your true representative. Here are his information for you to
confirm to this office if this man
is truly from you or not, so that the federal government will not be held
responsible for paying into the wrong account.
NAME: MR. JOHNSON WHITE
BANK NAME: BANK OF AMERICA
BANK ADDRESS: ARIZONA. ACCOUNT NUMBER: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if this man is
from you. You are requested to
fill and send this information for verifications purposes so that your fund
will be remitted into your
nominated bank account. This fund is as a result of inheritance on your
behalf. Information needed from
you for verification is as follow: (1) Your full name and address: (2)
Your age and marital status:
(3) Your occupation: (4) Your telephone/fax number: (5) Your nationality:
As soon as we receive this,
we will commence with all necessary procedures in other to remit this money
into your account.
The Central Bank Governor, Executive Board of Directors and the Senate
committee for foreign over
due inheritance fund have approved and accredited this reputable ministry, with
the office of the minister
of finance on international remittance/foreign operations, to handle and
supervise the transfer of all
foreign inheritance funds for this last quarter payment of the year 2008.
However, we shall proceed to
issue all payments details to the said Mr. White, if we do not hear from you
within the next seven working
days from today. We are sorry for any inconvenience the delay in transferring
of this fund must have caused you.
Best Regards.
Mr.Favour Uche Mike
Tel:234-7057547933
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