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From: "The Central Bank of Nigeria (CBN) Apex Monetary Authority & Government Agency" <[email protected]>
Date: Fri, 2 Oct 2020 20:08:30 +0100
Subject: Deputy Governor, Economic Policy Directorate (CBN).
[Description:
<Suspicious hyperlink>
<Suspicious hyperlink>
Central Bank of Nigeria
MONETARY POLICYCURRENCYDEVELOPMENT FINANCEPAYMENTS SYSTEMRESERVE
MANAGEMENTFINANCIAL STABILITYSTATISTICS
Home <Suspicious hyperlink> > About CBN
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The Board
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& Vision <Suspicious hyperlink> | Branches
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Charter <Suspicious hyperlink>
Committee of Governors
· Mr. Godwin Emefiele (CON)
<Suspicious hyperlink> (Chairman,
Board of Directors)
· FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEADQUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
OUR REF: CBN/IRD/CGX/NNPC/021/2020.
ATTN: Contractors,
During the Third Quarter Payment Schedule of the 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 that your name 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 once we receive the information from you the President of the
Federal Government of Nigeria will approve it to enable us release the
fund to your account.
· Note that from the record in our file, your
outstanding contract payment is Nine Million United States Dollars
only (US D$9,000,000.00) if this is truth kindly re-confirm to me
soonest in line with what I have in your record and also re-confirm
your bank account details and the information’s state below to
enable this office proceed and finalize your fund remittance without
further delays.
1.) Your Full Name:
· 2.) Your Phone or Mobile Number:
· 3.) Your Company Name, Your Position in the Company
· 4.) Your Company Address
· 5.) Profession, Your Age and Marital Status
As soon as the above information is received here, your payment will
be made available to your bank account via Swift Bank to Bank Wire
Transfer, or International Certified Bank Draft will be delivered to
your doorstep for your confirmation at your bank. Contact me when
receiving this letter for further discussion or more clarification via
call me 234-903-290-7118, email.
Yours Sincerely,
Dr. Kingsley Obiora
<Suspicious hyperlink> (Board
Member)_
_Deputy Governor, Economic Policy Directorate (CBN).