From: Central Bank of Nigeria <unimfpaymentmonitoringofficeng@gmail.com>
Reply-To: centbankfps.ng@gmail.com
Date: Wed, 19 Jun 2019 10:27:04 +0100
Subject: Change of Beneficiary Ownership of Your Funds Please Save This Email.
Central Bank of Nigeria
Foreign Payment Department
From the Desk of: Mr. Samuel Okojere
Dear Fund Beneficiary,
RE: AMOUNT DUE FOR PAYMENT US$5,550,000.00 (FIVE MILLION FIVE HUNDRED AND
FIFTY THOUSAND UNITED STATES DOLLARS ONLY)
We received a very shocking letter from your family's lawyer Barrister
Bernard Smith of Bernard Smith & Associates that you have decided to
withdraw the ownership of your fund that is awaiting payment release and
have transferred the fund ownership to Mr. Shokhonov Sergey Ivanvich of the
below address due to huge debts owed by your company to Mr. Shokhonov
Sergey Ivanvich who is a Russian Investor that owns 75% of your company's
shares.
MR. SHOKHONOV SERGEY IVANOVICH
ADDRESS: UL METALLURGOV, D. 46, K. 3, KV.148,
MOSKVA, RUSSIA.
This information came to me as a huge surprise as the Director of Payment
System but on a second thought I decided to personally contact you to find
out if this information is true.
Please kindly get back to me as a matter of urgency confirming if the
information is true as it's not the policy of the Central Bank to authorize
such change without proper investigation of the genuineness and
authenticity of such information before I will grant their request for the
change of the ownership of your funds and endorse the immediate release of
this fund in the name of the new beneficiary.
Thanks.
Yours faithfully,
Mr. Samuel Okojere
Director of Payment System, CBN.
Foreign Payment Dept Central Bank of Nigeria.
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