CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
( FOREIGN PAYMENT DEPARTMENT NOTIFICATION)
OFFICE OF THE DEPUTY GOVERNOR, FOREIGN PAYMENT DEPARTMENT INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTN: BENEFICIARY,
RE:YOUR INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH WORLD BANK.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND,
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.
NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENTS, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.
BELOW IS THE LIST OF THE DOUCMENTS WHICH SHE TENDERED TO BANK:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHO CAME ON YOUR BEHALF..
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR INTERNATIONAL FOREIGN PAYMENT DEPARTMENT TO PROCESS YOUR PAYMENT FILE AND RELEASE YOUR FUND TO YOU IMMEDIATELY. THE REQUIRED INFORMATION IS AS STATED BELOW:
1.YOUR NAME:
2.YOUR ADDRESS:
3.YOUR TELEPHONE:
4.FAX:
5.AGE:
6.SEX:
7.YOUR OCCUPATION:
8 YOUR ACCOUNT INFORAMTION
NOTE THAT UPON RECEIPT OF THE ABOVE REQUESTED INFORMATION,WE SHALL BE ABLE TO RECONFIRM AND EFFECT YOUR PAYMENT TO YOU IN ANY FORM OF YOUR CHOICE.
REPLY VIA EMAIL: dr.kingsleymoghalu@rediffmail.com
WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE .
YOU VISIT MY WEBSITE AND READ MY PROFILE/BIODATA
http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=Dr%2E+Kingsley+Moghalu&Biodata=moghalu.
BEST REGARDS,
DR.KINGSLEY MOGHALU
DEPUTY GOVERNOR (FOREIGN PAYMENT DEPARTMENT
INTERNATIONAL CREDIT SETTLEMENT).
CENTRAL BANK OF NIGERIA (CBN)
