Tuesday, December 15, 2015

Transfer of US$7.7 million

Dir, Foreign Exchange/Remittance Dept
the Central Bank Of Nigeria (C.B.N.)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
P.M.B. 0187,
Garki Abuja.


Dear Sir,

After our Verifications and clarifications towards your details. we wish to inform you that We shall transfer US$7.7 million to you as the bonafide beneficiary and with accordance to our bank's due procedure.we are sorry for the delay in transferring your fund to you,the verification took us time due to the change in Ownership Of fund,we are to proceed with the transfer once we confirm you are still alive. Modalities have been worked out at the highest level of the ministry of finance and the Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 3 Working days the validation of your details and transfer approval requires transfer charges of
$1550.47 USD payable by the beneficiary. Please due forward us your receiving bank account details as we are mandated to transfer your fund to you immdiately before the end of the year Kindly expedite action as we are behind schedule to enable us include this transfer in this batch which would constitute the last quarter payments for the 2015 Financial Year and please due note The Federal Republic Of Nigeria has ordered C.B.N,The Central Bank Of Nigeria to confiscate every unclaimed fund in a foreign account that is due over 10 years,as you you are aware your deposited fund is more than 10 years that is to say it will eventually get confiscated if no claim is made

NOTE: We The Central Bank Of Nigeria (C.B.N.) we not be held responsible if your fund gets confiscated

Note: Your fund was deposited in escrow account as you may know an escrow account is an account in which funds are being deposited for a specific disbursements. It can not be deducted or tamper with. The same figure deposited has to be transfer to you as the beneficiary. This require the beneficiary of fund to pay for transfer charges to process transfer approval and validation of details before fund transfer can take effect. I shall advise the mode of payment as soon as I receive your response.

Wish you help us serve you better .

Thanks for your prompt response in anticipation.


the Central Bank Of Nigeria (C.B.N.)


Godwin Emefiele

Email analysis :

NOTE : "departmentktt@gmail.com"
NOTE : X-Originating-Ip : []

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