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From: CENTRAL BANK OF NIGERIA <[email protected]>
Date: Wed, 18 Aug 2021 09:49:31 +0100
Subject: CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA
OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATION
PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT
INTERNATIONAL REMITTANCE DEPARTMENT
TINUBU SQUARE LAGOS/ABUJA-NIGERIA.
TEL: 234-1-8184213315, FAX: 234-1-444819
E-mail: [email protected]
ATTN: (BENEFICIARY ),
RE: NOTIFICATION REMITTANCE OF YOUR INHERITANCE FUND PAYMENT VALUED
US$15.5 MILLION.
I REFER TO YOUR PAYMENT AND ALSO REFER TO THE MEETING OF THE
MANAGEMENT FINANCE EXECUTIVE COUNCIL (MFEC) TOGETHER WITH CHIEF
(MRS) FARINA MZAMBER WAZIRI(AIG RTD) OF ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC) AND MR. DAVID MIKE HELD EARLY THIS MORNING AS
REGARDS TO YOUR *INHERITANCE FUND PAYMENT AND YOU ARE HEREBY
ADVICE AS FOLLOWS:
THAT YOUR PAYMENT HAS BEEN RE-APPROVED IN YOUR *FAVOR* FOR IMMEDIATE
PAYMENT BASED ON THE FINAL VERIFICATION FROM MR. DAVID MIKE ON HOW
YOUR INHERITED UND WAS ABOUT TO BE *CLAIMED** BY ONE JANET DURA AND
ALL YOU ARE REQUIRED TO DO NOW IS TO RECONFIRM YOUR FULL BANKING
INFORMATION/PAYMENT DETAILS FOR MORE CLARIFICATION OF THIS PAYMENT TO
THIS OFFICE AND AS WELL AS TO AVOID MIS-DIRECTION OF YOUR FUND AND TO
AVOID FRAUD. WITH THIS, IN WHICH YOU ARE GOING TO FORWARD TO THIS
OFFICE (BANK), WITH THIS, I CAN BE ABLE TO SECURE ON YOUR BEHALF ALL
THE NECESSARY CLEARANCE/APPROVAL DOCUMENTS OF CLAIM FROM BOTH NNPC
WHERE THE CONTRACT WAS EXECUTED AND OUR FEDERAL MINISTRY OF FINANCE
(FMF), WHICH WILL BE FORWARDED TO YOU ONCE IT IS BEING OBTAINED. YOU
ARE
STILL FREE TO STATE YOUR MODE OF PAYMENT OF YOUR CHOICE VIA ONLINE
BANKING WHICH won’t COST YOU LESS THAN $450 USD ONLY TO SECURED YOUR
ONLINE BANKING.
Please Kindly Reconfirm Your Full Information Below:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your Banking Details Where You Want To Receive Your Fund
Transfer_______
YOU ARE HEREBY ADVISED TO NOTE THAT ALL THE NECESSARY PRIMARY
DOCUMENTATION WAS ALSO FORWARDED TO THIS OFFICE AND WE DO HOPE THAT
YOU HAVE YOUR OWN ORIGINAL COPIES BECAUSE IT MAY BE REQUIRED FROM YOU
DURING FURTHER VERIFICATION PROCESS ON THE SAID FUND PAYMENT AND YOU
ARE NOT TO SPEAK WITH ANYBODY WITHOUT THIS TRANSACTION CODE, OUR
COMMUNICATION CODE FOR NOW IS KTT. THIS IS THE CODE WE WILL BE USING
UNTIL THE MONEY GETS INTO YOUR
BANK ACCOUNT.
HOPING TO HEAR FROM YOU SOONEST, TREAT AS URGENT WHILE YOUR PERSONAL
PHONE NUMBER IS ALSO NEEDED.
THANK YOU AND GOD BLESS YOU.
YOURS FAITHFULLY,
__
_ _
_MR. TANKO AHMED_
_DIRECTOR,_
_PAYMASTER GENERAL OF THE FEDERATION._