Dear Esteemed Beneficiary:
From The CENTRAL BANK OF NIGERIA TELEX AND CREDIT UNIT
TINUBU SQUARE, LAGOS NIGERIA, Tel: 234-817-057-1192, Fax: 234-1-759 1192
PRIVATE MAIL BAGS 12194 CABLES: CENTRAL BAN REF: CBN/PCFDP/Z20/2017
This is to bring to your notice that the new Governing Board of the Central Bank of Nigeria (C.B.N) has approved your overdue contract/inheritance payment with immediate effect, Following the order of the President of Nigeria, in agreement with the Nigerian senate and the Finance ministry, this morning your payment file was submitted to the newly appointed Director of Telex and Credit Unit of (C.B.N) in the person of Dr. George Ako, for further crediting of you account within three Banking days .
On this note you are advised to reconfirm and send your contract or inheritance details along with your Banking details and your direct telephone number to Dr. George Ako , and call him with his direct Telephone number (234-817-057-1192) or his E-mail: ID ( cenbank.gov@comic.com ) as your new account officer so that he will act fast on your fund release witting the next 72hours to avoid any mistake in the account information we submitted to him early today.
Meanwhile We in the legal department has advised that you are not going to ask to pay for any certificates of any kind again as your payment file have passed our screen text for payment by the governing council of the CBN, Apart for the Bank transfer service charge, that is the COT as the only closing cost you have to deal with.
In, view of the said above you are advised to stop any further dealings with any offices or any person in regards to your payment matters for your own interest except Dr. George Ako, who is now your account officer.
I and on behalf of Federal Government of Nigeria do hereby apologize for all the delays over your payment issues all this past years.
Yours truly
Mr. Alexander Uzor
For the CBN legal department
Return-Path: <ualex71@yahoo.com>
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Date: Tue, 2 May 2017
From: Uzor Alex <ualex71@yahoo.com>
Reply-To: Uzor Alex <alexanderuzor10_ng.presidency@live.com>
Subject: Your payment file is now cleared
Dear Esteemed Beneficiary
This is to officially inform you as our off-shore client that following the Nigerian president initiative on Foreign Debt payment along with the Nigerian senate, initiative on Debt Reconciliation and payment, the World Bank in collaboration with International Monetary Fund (IMF) agreement, I am mandated to follow up on your contract / inheritance payment, having completed the vetting and verification process of your payment file, I do hereby confirm that your claim is 80% legitimate so far and my committee are now working round the clock to complete the remaining 20% to ascertain truly that you did a contract in Nigeria or have an inheritance fund to claim and not a fictitious claims as we do have many of such cases here that we are treating.
We commend you for your patience and understanding over these years, however, a proper measures have been put in place by the government to make sure you receive your payment this time without any further delays, but bear in mind that there is absolutely no way we can complete this assignment without your full and maximum corporation.
So, you must realize one thing which is very important that, your past experience has nothing to do with this new arrangement or method of payment of procedure that has been put in place, so you must abide by it if you really want/need this payment completed quickly.
Terms and method of payment is that your Payment is to be paid to you in my committee office in Lagos or Abuja Nigeria, because it is about Personal identification before payment, This means, the payment must be made to you in person and not by proxy or wired transfer without seeing you in our office thereby signing the payment release order in our approved paying Bank here in Nigeria along with my committee.
Meanwhile, Tentative approval of $10.500.00 million USD has been authorized by the president himself as part payment for you to settle your contract/ inheritance payment and to help you cushion the effect you have gone through since trying to get your payment for the past years while we work on the balance in the very near further.
If you are satisfied with this arrangement, do reply immediately to have your name short listed for this operation, for this is only on first come first serve basis and inform me when you will be in Nigeria for your payment claim and release.
Finally, as soon as we hear from you, and your arrival date to be in Nigeria your payment details will be programmed for final release into your banking details that you will supply us upon you touched down in Nigeria, the decision is now yours and be guided.
Yours truly,
Dr, George Obi
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.
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Tue, 21 Nov 2017
From: george obi <georgeobi_presidency.ng011@live.com>
Subject: We commend you for your patience and understanding
Dear:
With your mail message before my committee, I want to inform you that
you are to send your below details now so that we will program your
approved payment ready.
(1) Your full name and address
(2) Your direct telephone number
(3) Your banking details
Meanwhile, as soon as you send it kindly inform this committee , your
arrival date to be in Nigeria for your payment claim, but if you
cannot be in Nigeria now do also inform this committee for further
advise and help..
Yours truly,
Dr, George Obi
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.
Dear:
This is to confirm receipt of your forwarded complete bank account
details and to inform you that a text run to your
Bank, Bank account carried out a few hours ago was successful thereby
confirming the validity of your bank account, located at
Consequently, you are required to pay the sum of $315.00 for a
(None-Residential payment Transfer Permit) hence you cannot be in
Nigeria by yourself for your claim because once secured for you it
will represent that the transaction is genuine in nature, legal in all
perspective and legitimate under the laws of the World Bank and IMF
Meanwhile, the said $315.00 is the only closing cost needed from you
to enable us carry out the wire transfer of the $10.5MUSD into your
nominated Bank account as mandated by the Nigerian government.
Therefore kindly go ahead now and address the said closing cost fee
today with the name below through Western Union Money transfer or
Money Gram to enable us serve you better by crediting your Bank
account before closing of work tomorrow.
NAME: ADEOLA FEMI
ADDRESS: LAGOS NIGERIA.
AMOUNT: $315.00
NB: Please kindly call me on the below number as soon as you address
the closing cost fee.
Yours truly,
Dr, George Obi
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.
Dear:
Please, if you cannot send the sum of $315.00 for a (None-Residential
payment Transfer Permit) as you are advised then make yourself
available in Nigeria for your claim
Meanwhile, what is wrong with sending it through Western Union Money
transfer or Money Gram?
Yours truly,
Dr, George Obi
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.
BANQUE ATLANTIQUE
Quartier Assivito, Rue Koumore.01 B.P 3256- Lomé– TOGO
Foreign REMITTANCE DEPARTMENT TELEPHONE:- + 228- 98-644-057 /(+228) 22 20 80 91
FAX NUMBER:-(+228) 22 00 88 93
ww w.banqueatlantique.net
23/11/2017
ATTENTION/
We write to inform you that the information you sent wasn't the right information we required from you, to enable the bank foreign remittance department proceed with the processing and the transferring of the said fund into your nominated bank account as soon as the fund is approve on your name and favor, kindly provide us your infromation as written below.
FIRST NAME...............
LAST NAME................
SEX......................
NATIONALITY..............
OCCUPATION...............
MARITAL STATUS...........
RESIDENTIAL ADDRESS......
TELEPHONE/FAX NUMBERS....
BANK NAME................
BANK ADDRESS.............
BANK ACCOUNT NUMBER......
A scan copy of your passport or identity card.......
Note/ your urgent attention is highly needed because We Are Eager to give You the Efficient, Speedy Service You Deserve And To The Best Of Our Knowledge To Make Sure You Have A Hitch-Free And Successful Funds Transfer Into Your Nominated Bank Account.
WE ANTICIPATE YOUR URGENT RESPONSE.
Yours Service
Mr.Mathew Pudik
Fund transfer department Manager.
B.A.N.Q.U.E A.T.L.A.N.T.I.Q.U.E L O M E -T O G O.
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