Re: Your Payment Release.
Mr. Dimitri Sanga <demo@himail.com.tw>
Reply-To: <ge6237493@gmail.com>
Tue, 2 Nov at 11:04
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt practices
by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments.
These nefarious activities have put Nigeria in bad light among
committee of nations, which have been very inimical to her economic
growth and development.
It is a fact that some beneficiaries while trying to realize their
legitimate contract/inheritance payments have unsuspectingly fallen
prey to schemes and grand designs of these bad elements in Nigeria who
create artificial impediments in the processing of foreign
contract/inheritance payments as device to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the United Nations Economic Commission for Africa (UN/ECA) was
prevailed upon by the newly elected president of Nigeria to wade into
the matter in partnership with the Nigerian government to grapple with
the arduous task of restructuring for advancement the Nigerian
economic and financial status, and to further effectiveness in foreign
payment resolution.
In the course of verification of your payment file, it was discovered
that you have satisfactorily completed all required legal and
financial obligations in respect of your payment. In this vein, your
fund has been ratified for immediate payment, and high power
directives have been issued to newly restructured Central Bank of
Nigeria to credit your bank account without further delay with the
total sum of US$6,400,000.00 representing part payment of your
outstanding fund, who under the present structure have taken over full
responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account
information to the Managing Director, Payment System Directorate,
Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into
your bank account. While communicating the the Managing Director,
Payments System Directorate - CBN, please quote: Ref No:
UN-ECA/INHERITANCE-CONTRACT/#008901 for his reference.
The contact information of the Managing Director, Payments System
Directorate – CBN is:
Contact Person: DR. DAVID GOLIBENACHI (Managing
Director, Payments System Directorate – CBN)
Bank Address: Central Bank of Nigeria, Plot 33,
Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address:
ge6237493@gmail.com Yours truly,
Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Phone: +23492900062
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja
+2347040700001
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Visafone Communications Ltd