Your Fund Payment Notice
DIRECTORATE OF FINANCIAL OPERATIONS ✆ tdlemo004i@gmail.com
CBN/NIG-ADB/WB/UN/2012.
(UN/WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF FINANCIAL OPERATIONS
FOREIGN TRANSFER/AUDIT UNIT
CENTRAL BANK OF NIGERIA (CBN)
Tel: +234-704-528-0869
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Attn: Dear Certified Beneficiary
This is to inform you that on verification of various unpaid payment files in my office, I discovered that your name was listed among the foreign beneficiaries entitled to receive their payments in the last quarter as instructed and approved by United Nations and The World Bank Delegates, thus my reason for contacting you. Sequel to the difficulties in transferring huge sums from the Nigerian banks to their foreign beneficiaries, I have therefore secured a presidential approval in your favor to transfer your funds out of this country via International Credit Commission, be informed that all necessary modalities have been automatically concluded to transfer the fund now to your country via International Credit Commission.
Therefore, be informed that your USD10.5M contract inheritance fund payment transfer date has been approved and have it in mind that the arrangement to wire your $10.5Million into your Bank account has been perfected with all transfer approvals granted and what is holding now is below data’s;
Full Name:
Contact Address:
Occupation:
Company Name:
Nationality:
Office Telephone:
Mobile number:
Private email:
Age:
Choose your payment Options as follows;
i). Bank to Bank Telegraphic Swift Transfer
ii). ATM CARD Payment
iii) Diplomatic Cash Delivery
As soon as the above listed information is received, your USD10.5M contract inheritance fund transfer will be remitted to your bank account immediately.
Awaiting your urgent response.
Yours sincerely,
Dr. Tunde Lemo,
The Deputy Governor/Director of Operations, Central Bank of Nigeria
The Director of Foreign Contract Inheritance Fund Payments.
Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
Abuja, Federal Capital Territory,
P.M.B. 0187, Garki Abuja.Nigeria
Tel: +234-704-528-0869
Email: tundelemo@7bmail.com
