CENTRAL BANK OF NIGERIA debtdept@cenbank.org
CENTRAL BANK OF NIGERIA
Security Code:(KTU/9023118308/03)
SUBJECT: FINAL PAYMENT NOTICE OF US$3.5M(Three Million, Five Hundred Thousand United States Dollars)
A circular/Query was sent from the CENTRAL BANK OF NIGERIA Treasury Section this morning to enable my office confirm that you issued a letter of Authority for a change of Beneficiary and receiving account from your name/Account to Mr.Paul Bowen from United States.
The CENTRAL BANK OF NIGERIA is contacting you in respect to the circular stating that one Mr. Paul Bowen came to the Treasury
Department claiming to be your next of kin there in the united state with a
letter of Authority purported to have been written by you that the
total Inheritance sum should be transferred into his Account in united state and that he his ready to pay the outstanding fee of US$1,850.00 (One thousand,eight hundred and fifty United States Dollars )meant for the procurement of the insurance policy certificate)obtainable from the legal department in order to receive
the said funds.
The funds invovled is an allocation/compensation list of unpaid
contractors,inheritance,next of kin and lotto beneficiaries that
originated from Europe, Asia Plus Middle east and Americans)
Please what is happening? i will want you to confirm the following
issues:
1. Do you have a next of kin in united state other from Mr. Paul Bowen?
2. Did you give anybody a power of attorney to receive your Inheritance
payment entitlement on your behalf?
3. Should we authorize the Treasury Department to acknowledge and
validate the purported authority to change Beneficiary and deal solely
with Mr. Paul Bowen on matters concerning your claims/payment?
Please note that you have between 7 working days from the date of this
letter to attend and clarify the issue raised above or this office will
conclude that all the issues raised are correct and subsequently
confirm to the Treasury Department to deal with Mr. Paul Bowen.
In the light of the above, this office shall not welcome any petition
or Blames that your fund was wrongly paid/transferred to someone else if you do not respond to this letter.
It is our tradition to first confirm the original beneficiary before
any Reconfirmation can be given to the Treasury Department Pointa
annota:Prior to the issue raised above, I am disappointed in you.
After the effort and time you went as far as authorizing your sister
Company to receive the same Inheritance payment on you behalf without
the consent of my office.
Based on this your payment with instructions from the Treasury
Department has been stopped automatically unless you clear this issue raised above by convincing my humble self and the Treasury Department that you never authorize Mr. Paul Bowen to redeem claims on your behalf.
This must be supported with an Affidavit of claims/Declaration
denouncing such claims by Mr. Paul Bowen. Without such a Declaration;
no payment shall be paid to you. This Declaration must be sworn through the Federal High Court of Justice Here in Nigeria.
Finally, all embargoes on the fund are lifted as we have at this point
confirmed that the funds are from a genuine source as Central Bank Of Nigeria Federal reserves have accepted them without problems as demanded by the World Bank to have these funds in circulation.
If the claims are false you are adviced to make your intentions officially known so that we will pass instructions to the affiliated paying bank to cease every transaction with Mr. Paul Bowen provided that you are ready to procure your Sworn Affidavit Of Claim .The Sworn Affidavit Of Claim states that you are the true and legal beneficiary to this funds.
Re-confirm the following information
1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
4 Scanned ID.
Awaiting your immediate response.
Yours faithfully
FINAL PAYMENT NOTICE OF US$3.5M..........READ CAREFULLY..
ATTN BENEFICARY
4.Please confirm:Are you willing to procure your Sworn Affidavit Of Claim and your Insurance Policy Certificate which is Valued at $850 only?
