CHANGE OF BENEFICIARY - URGENT
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CENTRAL BANK OF NIGERIA <Godemefiele3054@hotmail.com> Today at 13:48
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CENTRAL BANK OF NIGERIA
GARKI ABUJA - NIGERIA
FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN) DR GODWIN EMEFIELE
E-mail:
Godemefiele3054@hotmail.comDate: 11th December 2017 Direct Tel: +2347065837045
Attn: Beneficiary,
Following series of petitions from some Contractors over non-payment of over-due contracts,the Federal Government of Nigeria has directed us to carry out a cross-examination of the various issues raised in the petitions with a view to effecting payment and the Government has set aside over US$2.3 Billion recovered from the former National Security Adviser Col Mohammad Dasuki for payments to " Mostly Categorized Contractors" for this Last Quarter of 2017.
Going through the records, it was discovered that some of the claims were indeed fake and fraudulent as there was no trace of any contract executed anywhere in Nigeria while in some other cases, payments were made to wrong beneficiaries or diverted into wrong accounts.
However,we have now discovered that your transaction is among the few overdue payments though with some irregularities that demands urgent clarifications from you.Please clarify the following:
1. Did you broker the debt to Mr Victor Cevallos of Indochina Group Limited, Hong Kong to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current and bonafide Beneficiary? (Stamp Agreement with us).
3. By the alleged "transaction" between you and Mr Victor Cevallos, is it in total agreement between both of you that the payment should now be directed to:Bank Name: Standard Chartered Bank, 138-141, Ist floor Edinburg Tower, The Landmark, 15 Queen's Road, Central Hong Kong, Account Name: Indochina Group Limited; Account Number: US$114-102-5567-8,Swift Code: SCBLHKHH.
4. Did you also agree that Mr Victor Cevallos should pay all the required charges and compensate you with 10% upon receipt of the fund?
5. Our suspension arises from the carefulness and swiftness with which the process of transferring the Fund Ownership right from you to James Spurway was hastily facilitated by Mr Nelson Uba, Dr Okonjo Iweala, Dr Ignatius Imala, Dr Ibrahim Abdul, Barrister Paul Godson and other some top officials in Relevant Government Agencies,Local and International Banks.
6. Please confirm to us the genuineness or otherwise of the above claim to enable us act on the payment as all basic requirements for the release of the fund have been fully complied with.
7. Take note that we are bound to recognize Mr Victor Cevallos claim if you fail to promptly respond to this inquiry.Find attached herewith my Identity Card for your kind perusal and retention.You can call me via Telephone Number: 234 706 583 7045 for more clarifications.
Awaiting your very urgent response and my best regards.
YOURS FAITHFULLY
DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA ABUJA NIGERIA
Phone:
+2347065837045
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
by Wayne » Tue Oct 06, 2015 8:50 pm 
