ATTN: [Your Name Here]

from: Central Bank Of Nigeria sanusilamode6594@hotmail.com
to: [redacted]
date: Wed, May 30, 2012 at 10:44 AM
subject: ATTN:[redacted]

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone. Lagos, Nigeria.
ATTN:Scruffy Scirocco
 
 
REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
 
Sequel to the verification and authentication of your payment Voucher raised from this Bank Account Number:2367890658 with Central Bank Of Nigeria/Government Approve Payment, please note that you are required, in line with MINISTRY OF FINANCE(MF) Regulations,2006 as Amended,to provide a copy of your valid identification(either your Drivers License or International passport) and re-confirm the validity of your Bank Account details as follows to enable us credit your Account with the sum($5Million), we await to receive your information for more details.
 
Beneficiary Name:…..
 
Company Reference:…….
 
Claim Value:…..
Source of Claim (Please tick one): …          Contract.   ..            Court
Judgment…..            Inheritance.                          Other.
 
Amount Approved For Payment:……
 
Company Information.
 
Name:…
 
Address:…
 
Tel: (     )…………………………….Fax: (       )……………………Email:……………………………………………………………………………….
 
Receiving Bank Information.          
 
Name:…
 
Address:..
 
Tel: (     )…………………………….Fax: (       )……………………Email:………………………………………………………………………………
 
Account Name:..
 
Transit Number:..
 
Account Number:..
 
Swift Code:.
 
Declaration: I solemnly declare that all statements made by me in this form are true.
 
Signature:………………………………… Date:……………………… Signed at:…………………..    ……………………………………….……….
                             yyyy-mm-dd          city        province/territory/state
 
Note:  Full disclosure at all times is the responsibility of the beneficiary. If any information is found to be incomplete or incorrect, we will not be responsible for any delays or penalties with regards to this transaction.
 
OFFICIALLY SIGNED.
 
Sanusi Lamido.
Governor, Central Bank Of Nigeria.
DIRECTOR,TELEGRAPHIC TRANSFER DEPT,
Tel +234 1 841 6594.
……………………………………………………………………………………………………………………………………………………………………………………………
Permission is granted to reproduce or cite portions herein, if proper attribution is given to the Central Bank of Nigeria.
This Site is designed and maintained by central Bank of Nigeria.
Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: