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Friday, November 03, 2006
OVER DUE PAYMENT
CENTRAL BANK OF NIGERIA
OFFICE OF THE
FOREIGN OPERATIONS DEPT
NOTIFICATION OF US$10.5M.
I am Dr.STEVEN.PHILIP ,Director, Foreign
operations dept Central bank of Nigeria my office monitors and
the affairs of all banks and financial institutions in
concerned with foreign claim payments.
I am the final
any transfer of huge funds moving within banks both on
the local and
international levels in line with foreign claim
before my list of funds, which could not be
transferred to some
nominated accounts as these accounts have been
identified either as,
unclaimed deposits and over-invoiced sum etc.
Your Name was among the
people expecting their funds to be transferred
into their account, on
this note; I wish to have a deal with you as
regards to your unpaid
funds.I have your file before me and hope your
data's are correct and
un-tampered unless you reconfirm it not
As it is my duty to
recommend the transfer of these surplus
funds to the Federal
Treasury and Reserve Accounts as
unclaimed deposits, I have
the opportunity to write you based on the
instructions I received from
the Foreign reconciliation dept to submit
the List of payment reports/
expenditures and audited reports of
At this juncture, We
wish to inform you that your part
payment of US$10.5M has been approved
through international certified
band draft, payable in our escrow
account with our correspondence bank
in USA called (jp morgan chase new
You are hereby advice to
recomfirm your contacts info and
receiving bank details to enable us
send an immediate telex message to
JP morgan new york for the
clearance of your approved fund through our
account with the Jp morgan
new york to your designated bank account.
This office will forward to
you a copy of your certified bank draft as
soon as we hear from you
for comfirmation through your local bank.
reply back to me through my
If you AGREE with my
conditions, l advise you next on what to do
BANK OF NIGERIA