CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTORATE OF OPERATIONS
FOREIGN INHERITANCE PAYMENTS & SETTLEMENT
CENTRAL BUSINESS DISTRICT, GARKI, ABUJA FCT, NIGERIA
P.M.B 0187, GARKI, ABUJA NIGERIA
ATTEN: UNPAID BENEFICIARY
RE: FINAL PAYMENT RECONCILIATION
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR PAYMENT FILE HAS BEEN
RE-VISITED AND RECONCILED IN-LINE WITH THE NEW
CONTRACT/INHERITANCE PAYMENT REFORMATION GUIDELINE, AND THUS CONFIRMED
YOU BONAFIDE BENEFICIARY OF INHERITANCE
PROCEEDS WITH ACCRUED INTEREST IN THE TUNE OF $10,500,000.00 UNITED
STATES DOLLARS.
WE HAVE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN
UNNECESSARILY DELAYED SINCE 2008 BY CORRUPT OFFICIALS
TRYING TO DIVERT YOUR FUND INTO THEIR PRIVATE ACCOUNTS. HENCE, TO
FORESTALL SECURITY ON YOUR FUND, WE HAVE
ARRANGED YOUR PAYMENT LOCALLY THROUGH OUR SWIFT CARD PAYMENT WITH
ZENITH BANK PLC. WE HAVE ORGANIZED A PERSONAL
IDENTIFICATION NUMBER (PIN) ATM DEBIT CARD AS THIS WILL ENABLE ONLY
YOU TO HAVE DIRECT CONTROL OF YOUR
$10,500,000.00 UNITED STATES DOLLARS. WE HAVE SET-UP AN INVESTIGATION
MACHINERY TO STRICTLY MONITOR THE PROCESS TO
AVOID REPEATATION OF THE HOPELESS SITUATIONS CREATED IN THE PAST BY
CORRUPT OFFICIALS.
BASED ON THE LATEST PAYMENT ARRANGEMENT, YOUR PAYMENT HAS BEEN
GAZETTED TO BE PAID TO YOU VIA ATM DEBIT CARD. BY
THIS PROCESS, AN ATM CARD WILL BE ISSUED ON YOUR NAME AND YOUR
$10,500,000.00 UNITED STATES DOLLARS WILL BE
LOADED INTO IT AND DELIVERED TO YOUR POSTAL/MAILING ADDRESS WITH
ACTIVATION INSTRUCTIONS THAT WILL ENABLE YOU TO
ACTIVATE THE CARD AND WITHDRAW MONEY FROM ANY BANK ATM WORLDWIDE.
YOU ARE HEREBY ADVISED TO CONTACT ACCREDITED SWIFT CARD PAYMENT CENTER
ZENITH BANK PLC TO CONCLUDE THE DELIVERY
ARRANGEMENT OF YOUR ATM DEBIT CARD TO YOUR ADDRESS AS INSTRUCTION HAS
BEEN FORWARDED TO THEM. NOTE THAT WE HAVE
CHOSEN ZENITH BANK PLC TO PAY YOUR FUND BECAUSE THEY HAVE A GLOBAL
PAYMENTS TECHNOLOGY THAT ENABLES CONSUMERS,
BUSINESSES, FINANCIAL INSTITUTIONS AND THE GOVERNMENT TO USE DIGITAL
CURRENCY INSTEAD OF CASH AND CHEQUE.
CONTACT ZENITH BANK PLC SWIFT CARD PAYMENT CENTER WITH THE BELOW
CONTACT DETAILS.
CONTACT PERSON: DR. W. R. MARSHALL.
DIRECTOR, SWIFT CARD PAYMENTS
ZENITH BANK PLC
57 MARINA, LAGOS ISLAND, LAGOS, NIGERIA
CONTACT EMAIL: dr.wr_marshal@accountant.com
DIRECT PHONE: +234-903 604 857
ALSO FOR YOUR SECURITY, YOU ARE ADVISED TO STOP FURTHER COMMUNICATION
WITH ANY OTHER PERSON(S) TO AVOID ANY
HITCHES/LAPSES AGAIN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF
IMPOSTORS, WE HEREBY ISSUED YOU A CODE OF
CONDUCT WHICH IS (ATM-0242). YOU WILL INDICATE THIS CODE WHEN
CONTACTING THE SWIFT CARD PAYMENT CENTER USING IT AS
YOUR SUBJECT.
THANK YOU AND DO CONTACT THE SWIFT CARD PAYMENT CENTER NOW..
YOURS FAITHFULLY,
MR. USRA DANBABA
HEAD, DIRECTORATE OF OPERATIONS
CONTRACT/INHERITANCE PAYMENTS & SETTLEMENT
CENTRAL BANK OF NIGERIA (CBN)
( usradanbaba@consultant.com )
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From: "MR. USRA DANBABA" <bmi24705@gmail.com>
Date: Wed, 28 Sep 2022 17:08:20 +0800
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Subject: Beneficiary
PHONE: +234903604857
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Country or destination Nigeria
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