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CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU-SQUARE
MARINA LAGOS-NIGERIA
Our Ref: CBN/IRD/CGX/NNPC/021/07
E-mail: (detailsreportssessiondept.nig@hotmail.com ).
Dear Valued Contract Beneficiary: -
...Following the protest of the International Communities such as, the
World Bank, IMF and PARIS CLUB to Mr. President Federal Republic of
Nigeria that all Outstanding foreign debts especially the Inheritance
Contract Payments should be released to the beneficiaries forth with
unconditionally, It is with immense pleasure, that I deemed necessary to
inform you about the board and management of the Central Bank of Nigeria
CBN, who has decided to take immediate action to release all outstanding
inheritance contract payment to the beneficiaries whose names appeared on
the central system of the bank after the Approval of the payment by the
Federal Ministry of Finance (FMF). Contract Number #: LAG/ FGN
/NNPC/FMF/CBN/007.
From the records of outstanding contractors due for payment with the
Federal Government, your name and this vital Payment information where
received from the Federal Ministry of Finance (FMF) Reference No.
-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674
and your Certificate of Payment Merit No: 103, CBN Released Code No: 0763;
Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013 as next
on the list of the outstanding inheritance contract payment beneficiaries
who has not received their payments yet.
However, I wish to inform you that your payment is being processed and
will be released to you as soon as you respond to this letter. Also note
that from the records presented to the bank your outstanding inheritance
contract payment is amounted to the sum of US$12,500.000M (Twelve Million,
five hundred thousand United States Dollars).
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Residential address
4) Company name, Office position and Company address.
5) Profession, Age and marital status.
6) Working I'd / Int'l passport.
As soon as this information is received, your payment will be made to you
via approved Irrevocable International Certified Bank Draft or through the
Telegraphic Wire Transfer of our approved configuration system. and you
can also redeem your payment from the bank affiliate offshore Payment
Centers in Amsterdam Europe and Canada, As a result of the on-going drive
of the Federal Ministry of Finance to update its books and clear overdue
payments to all rightful beneficiaries / heirs,
I strongly recommend that you promptly and humbly respond to this
notification letter immediately.  It might interest you to know that we
have taken out time in screening through this project as stipulated on our
protocol of operation and have finally confirmed that your contract
payment is 100% genuine and hitch free from all facet and of which you
have the lawful right to claim your fund without any further delay. Having
said all this, we will further advise that you go ahead in dealing with
the Central Bank office accordingly, as we will be monitoring all their
services with you as well as your correspondence At all level.
In addendum, also be informed that we recently had a meeting with the
Federal bureau of investigation (FBI) Washington, DC in conjunction with
some other relevant Investigation Agencies here in Federal Republic of
Nigeria In person of Mr.Robert S.Mueller III along with some of the top
officials of the Ministry regarding your case and also,
The Telex Department Manager (Mrs. Josephine Edward) made me to understand
that your file has been held in abase depending on when you personally
come for the claim. We sincerely apologize to all Beneficiary about all
the problem you are facing right now by some unscrupulous element that are
using this project as an avenue to scam innocent people off their hard
earned money by impersonating the Executive Governor and the Central Bank
office.
We have already further informed The Federal bureau of investigation (FBI)
that they should warn their dear citizens who must have been informed of
the contract payment which was awarded to them from the Central Bank of
Nigeria,to be very careful prior to this irregularities so that they don't
fall victim to this ugly circumstance. And should incase you are already
dealing with anybody or office claiming to be from the Central Bank of
Nigeria, you are further advised to STOP
further contact with them in your best interest and then contact
immediately the real office of the Central Bank of Nigeria (CBN) only with
the below information's accordingly:
My Warmest Regards to you
Mrs. Nenadi E. Usman
Honourable Minister of Finance
Federal Republic of Nigeria.
E-mail: (detailsreportssessiondept.nig@hotmail.com )
Send all information's to this email for security reasons.
                             (CBN 2007).