CENTRAL BANK OF NIGERIA. (Revjamesmith@cbn.com)

CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/08
CONTRACT #: MAV/NNPC/FGN/MIN/009
TEL: +234-803-8722-466
Email: cbnpaydeptt@gmail.com
 
CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE.
 
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
2011 that your name and company is next on the list of Those who will receive
their fund I wish to officially notify you that your payment is being
processed and will be released to you as soon as you respond to this letter.
 
Also Note that from the record in our file, your outstanding contract payment
is USD$8.M (Eight Million United States Dollars only) Kindly re-confirm to
me if this is inline with what you have in your Record and also re-confirm the
information below to enable this office Proceed and finalize your fund
remittance without further delays.
 
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned Copy of Drivers License I .D.
 
Note that there is a new development in our banking sector regarding
transferring of fund. The Management/Federal Ministry of Finance has appointed
a new Financial Secretary his name is (Rev. James Smith ), you are hereby
advised to deal with him directly, regarding to the transferring of your fund
and be advised that, any email you receive that is not from him, should be
disregard and not to be responded to for security reasons and to avoid
diversion of fund.
 
In regards to your email, we want you to be aware that we are working on your
payment file and i believe in the next 3 hours time we might have completed
the processing. Should in case you receive any email or phone call from anyone
telling you that your should contact him regarding your transaction, be
advised to disregard that email or phone call because we noticed that some
imposter's/Impersonator are using our bank for local extortion of fund from
our clients. Note that all fees needed for cost of transfer and other charges
are to be paid to (Rev. James Smith ), not anyone else.
 
We will advise that you get back to us immediately regarding the receipt of
this email and as well let us know that payment mode in which you want to
receive your fund and note that you have to update your payment file because
it has been due for transfer and it can lead to the cancellation of your
payment file. If we do not hear from you in the next 48 hours we will have no
choice than to move to the next payment file in our list and as well cancel
your fund. In your best interest, we will advise that you keep everything
regarding your transaction personal until the transferring processing is been
completed for security reasons because cases has been reported to us whereby
some imposter's will contact us stating that they have been sent by some of
out client to claim their fund and at the end of the day, we will find out
that it was they best Friend or Relatives, whom they have informed about this
transaction. We don't want that to happen, that's why we have advise you to
keep everything concerning the transferring of your fund personal to avoid all
this problem.
 
It might interest you to know that all arrangements has already been concluded
in regards to the immediate disbursement of your fund to you accordingly.
Without wasting much of time, it is my pleasure to notify you on the payment
schedule as we have (4) options in disbursing funds to our clients, It is then
left for you to choose the best option that suites you accordingly. The
options are as follows:
 
1. Through an International Diplomatic courier service, this way your fund
will be officially packaged in a consignment and delivered to your door-step
by a Diplomat, but note that you will be responsible for the flight expenses
of the Diplomat as well as the handling charges as may be required by the US
custom.
 
2. Through Telegraphic transfer, this way your fund will be wired directly
into your nominated Bank account as designated and means your banking
information will be needed so as to enable the foreign remittance director
start processing your payment file prior to subsequent release of your fund
into your Bank account without any further delay, but note that you will be
responsible for the Cost of Transferring (COT) the fund into your Bank account
as nominated.
 
3. Through a Certified bank draft which will be delivered to your door-step by
an approved courier service. This way your full contact address will be needed
for successful delivery of your Certified Bank draft to you as designated, but
note that you will be responsible for the courier delivery charges as may be
required.
 
4. Through an (ATM CARD), This way your full contact address, including your
banking information will be needed so as to enable the foreign remittance
director start processing your payment file prior to subsequent release of
your fund/ATM Card to your door-step without any further delay, but note that
you will be responsible for the Cost of Delivery (COD) of the fund to your
door-step.
 
You are further advised to choose from the above listed options on the mode
which you wish to receive your funds with and upon receipt of your response,
we will start taking the next necessary procedural steps prior to the routing
of your funds to you accordingly. Also be informed that all the necessary
documentations evidencing this project will be forwarded to you for your
documentation and reference as we proceed. I will personally advise that you
hasten up in making your claims, to avoid cancellation of your payment file.
We will earnestly be waiting for your urgent response on this matter so as to
enable us serve you better and should in case you care to call me for any
inquiries, you can reach me with my direct cell# on : +234-803-872-2466
 
Thank you once again for your anticipated cooperation in advance while we
await your urgent response.
 
Congratulations in advance !
 
 
Regards,
 
Rev. James Smith.