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ROFESSOR CHARLES SOLUDO
GOVERNOR CENTRAL BANK OF NIGERIA
TELE:234-1-7904834
FAX:234-1-759-9123
Office of the Governor
Central Bank of Nigeria
Direct Line:234-1-7904834
Direct Fax:234-1-759-9123
Email:CENTRALBANKCODE234@GZP.NET
SUB: TRANSFERFUND US$15MILLION ONLY
PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV.
Attn:SIR,
(URGENT SPECIFIC PAYMENT NOTIFICATION)
I am in receipt of your concerning your impending approved contract sum of US$15M.
which has placed on hold in this office for final official vetting before your
fund will be released from this Bank to your Designated Bank Account.
To execute the final clearance of your remittance,You are required to reconfirm as follows:
1)Your Bank Details....................................
2)Your Company's Name.............................
3)Full Name and Official Mailing Address
4)Direct Telephone and Fax numbers
6)Bank Address......Tele.And Fax................
Once we receive the complete information from you today.We shall vet your payment
and thereafter release your fund as mandated by the Financial Monitory Unit
and the Office of Finance Minister on foreign contract payment,In addition send
us a copy of your International Passport or any other certified ID for in dentification
to avoid wrong payment .THIS IS THE FIRST NOTIFICATION TO THIS CLAIM.ON IDENTIFICATION
WITH THIS CLAIMS, FURTHER INFORMATION TO THE TRANSFER AND COLLECTION OF THIS
CASH
DEPOSIT WILL BE MADE AVAILABLE TO YOU.A NON REPLY TO THIS MAIL INDICATES AN
AUTOMATIC REJECTION OF THIS CLAIMS.
Right now we shall be waiting for the complete details from you, Should you require any additional question concerning your payment,Please do not hesitate to call me using my direct telephone number as stated above.
Yours Sincerely
Professor,Charles Soludo
Executive Governor( CBN)
**This communication (including any attachments) is intended for the use of
the intended recipient(s) only and may contain information that is confidential,
privileged or legally protected. Any unauthorized use or dissemination of this
communication or in part is strictly prohibited. If you have received this communication
in error, please immediately notify the Central Bank of Nigeria by return e-mail
message and delete all copies of the original communication. Thank you for your
cooperation.*** ?2005.
Central Bank Of Nigeria(Nigeria Apex Bank)CBN