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CENTRAL BANK OF NIGERIATINUBU SQUARE VICTORIAISLAND LAGOS NIGERIAOFFICE OF THE GOVERNOR CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#:329606=101244=169=678FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA Our Ref: CBN/IRD/CBX/021/07. Attn;somashekaran d. pillay RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US $ 6.3, 000, 000.00. We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us transfer your funds via online banking or credit your account directly by telegraphic wire transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. As soon as you follow our directives, your funds will be credited and reflect in your account within five (5) banking days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward the followings below directly to my Private E-mail: [email protected] Your Full name and address. Your Confidential Telephone and Fax numbers. Your Bank name and address. Your Bank Account Name and Numbers. Your Routing No and Swift Code, if any? Provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds. Thanks for your co-operation. Barr. William Smith DIRECTOR, FOREIGN OPERATION DEPT.CENTRAL BANK OF NIGERIA . 234 83487477CC: SENATE PRESIDENT
CC: CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
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