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Your attention,
I write to confirm if you have received your payment of $10.500.000.00 only but I know that the
answer is capital “NO” because your Fund is here with the Lloyds Banking Group, 25 Gresham Street
London EC2V 7HN. which I am totally in-charge as the Senate committee on finance appointed to
oversee your payment with the Lloyds Bank.
Your non-responding to matter that relate to your funds processing promptly is the major delay in
concluding of your payment release, as a matter of urgency is important you get back to us to avoid
suspension of your payment.
We are surprise over your approach at this stage of your funds release, it will not be to your best
interest if your payment is been suspended or cancelled out rightly till further notice, hence we
urge you to expedite action on this issue the most painful part is your inability to keep us with
update on your progress towards resolving the matter you hardly response to mail.
Your transfer is made to be concluded not latter 22nd day of February, 2017, your failure to get
back to will amount to immediate cancellation of your transfer already processed for payment
release.
You are advice to make payment of $480.99 being for intra bank service charges which I can not
deduct unless by a written application to the origin /source of funds.
Your new Payment Reference No.32477781, Allocation No: 9887664 Password No: 77658332, Pin Code No:
77673 and your Certificate of Merit Payment No: 103, Released Code No: 0746; Immediate Telex
confirmation No:-222411634; Secret Code No: XZTW04473. Having received these vital payment
information numbers, therefore you are now qualified to receive
your funds within 24hrs.
I am in London to clarify some issues with Lloyds Bank, in respect of your payment.
We await your immediate response.
Sincerely,
Ben Ezechi
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
TEXT ONLY EQUIVALENT Your attention,
I write to confirm if you have received your payment of $10.500.000.00 only but I know that the
answer is capital “NO” because your Fund is here with the Lloyds Banking Group, 25 Gresham Street
London EC2V 7HN. which I am totally in-charge as the Senate committee on finance appointed to
oversee your payment with the Lloyds Bank.
Your non-responding to matter that relate to your funds processing promptly is the major delay in
concluding of your payment release, as a matter of urgency is important you get back to us to avoid
suspension of your payment.
We are surprise over your approach at this stage of your funds release, it will not be to your best
interest if your payment is been suspended or cancelled out rightly till further notice, hence we
urge you to expedite action on this issue the most painful part is your inability to keep us with
update on your progress towards resolving the matter you hardly response to mail.
Your transfer is made to be concluded not latter 22nd day of February, 2017, your failure to get
back to will amount to immediate cancellation of your transfer already processed for payment
release.
You are advice to make payment of $480.99 being for intra bank service charges which I can not
deduct unless by a written application to the origin /source of funds.
Your new Payment Reference No.32477781, Allocation No: 9887664 Password No: 77658332, Pin Code No:
77673 and your Certificate of Merit Payment No: 103, Released Code No: 0746; Immediate Telex
confirmation No:-222411634; Secret Code No: XZTW04473. Having received these vital payment
information numbers, therefore you are now qualified to receive
your funds within 24hrs.
I am in London to clarify some issues with Lloyds Bank, in respect of your payment.
We await your immediate response.
Sincerely,
Ben Ezechi
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
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