CENTRAL BANK OF NIGERIA
NO 15 GARIKI ROAD ABUJA
NIGERIA
TELL +234-808-557-5218
PAYMENT NOTIFICATION OF YOUR FUNDS
Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as MR Lamido Sanusi, The
Executive Governor of The Central Bank of Nigeria.You are been officially
contacted by me today because your Inheritance Funds were Re-deposited into
the "Federal Suspense Account" of Central Bank last week, because you did
not Claim your funds as the Rightful beneficiary in our Corresponding bank.
TRANSACTION CODESHNFXX17439OPP PASSWORDREXV1999900000
To proceed. First i advice that you copy out your transaction codes. 1.New
Payment Reference:- 321009871 2.Allocation No: 6890132 3.Password No :
AB911001 4.Pin Code No: 978 5.Certificate of Merit Payment No: 090
6.Released Code No: 0763 7.Immediate Telex confirmation No: ws0014433
8.Secret Code No: XXFGN013 Well known to all, The CENTRAL BANK OF NIGERIA is
the mother Bank of all commercial Banks here in NIGERIA This morning at
about (9:00am Time), I was alerted by my Secretary that Three men were at my
Office Reception waiting to see me and so I told my Secretary to let them
in.
To my surprise they were two UK LONDON and one USA Attorney, and they
introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, see them
telephone +447031906572 UK and accompanied with them was a NIGERIAN Attorney
with the name (Barrister OKAR IZIK). Really these men were unexpected by me
because their visit was impromptu. I had to ask them why they came to see me
in person and they said that they were here to Collect the Inheritance Bill
Sum of TEN Million Dollars(US$10,000,000:00) which rightfully belongs to
you, on your behalf. These foreigners actually claimed this beyond
reasonable doubts.At this development I asked them who authorized them to
come down to NIGERIA for the Collection of this Payment and they told me
that you asked them to come and collect this Funds on your Behalf. Infact
this was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of CENTRAL
BANK yet you sent these men to come and collect this Funds on your behalf
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 Inheritance Bill Sum, atleast you should have informed me as the
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 tendered to this Bank today:1.
LETTER OF ADMINISTRATION.2. HIGH COURT INJUCTION.3. 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 by 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 an
y mistake in Releasing this fund to any body accept you
In receipt of this confidential Letter, you are required to call this Bank
immediately you receive this Confidential Letter +234-808-557-5218 and you
are advice to send me your full name,phone and fax number,nationality,
age,home and office adress occupation. this is the only proof that we need
to know that you are not the one who sent this men to come and collect your
fund on your behalf.
OFFICIALLY SIGNED.
MR.MR SANUSI LAMIDO
DIRECTOR,KTT DEPT
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