CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA
Corporate Headquarter: CBN house Tinubu Square,
Eleke Crescent Victoria Island, Marina, Lagos,
P.O.Box 55037 Falomo Ikoyi Lagos Island Nigeria.
Personal address: email@example.com
INHERITANCE/CONTRACT FUND#: MAV/NNPC/FGN/MIN/009
This is to notify you that your over due inheritance/contract funds has been gazette to be released, via key telex transfer (KTT) direct wire transfer to you or through any of our correspondent nominated bank, by the senate committee for foreign over due fund transfer.
Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Below is her information for you to confirm to this office if this woman is truly from you or not so that the federal government will not be held responsible for paying into any wrong accounts.
Claim's name: Janet P. White
Bank Name: Citi bank Arizona, USA.
Bank A/c#: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if this woman is from you.
You are requested to fill and send this information as listed below for verifications purposes so that your fund valid US$7.5M (seven million five hundred thousand United State Dollars) will be remitted into your nominated bank account anywhere.
This fund is as a result of inheritance/contract on your behalf. Information needed from you for verification is as follows:
Your full name:
Your contact address:
Personal email address:
Date of Birth:
Your full banking details:
Any scanned copy of your ID:
As soon as we receive all the information as listed above, we will commence with all necessary procedures in other to remit this money into your account. The Central Bank Governor, in conjunction with the federal ministry of finance (FMF), Executive Board Of Directors and the Senate Committee for foreign over due inheritance/contract fund have approved and accredited.
However, we shall proceed to issue all payments details to the said Mrs. 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.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this Confidential Letter, you are required to call this Bank immediately you receive this Letter Telephone: +234803-278-6587
Professor Charles C. Soludo,
Executive Governor of Central Bank of Nigeria (CBN).
Cc: senate president
Cc: Executive Board of Directors [EBD]
Cc: Accountant General of Nigeria