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Urgent Attention please,
This is to inform you that it has
come to our knowledge that your fund which is suppose to be long
transferred into your account had been pending in Africa , Asia and
Europe Banks due to reasons which cannot be specifically
established. Owing to the just concluded congress meeting held by banks
here which was last week at LONDON UNITED KINGDOM .
we have been
authorized in conjunction with the Central Banks to finalize the
remittance of your fund $ 6.5 million us dollars into your account
which has been pending all these while both contract, bequest,
will, tender supply, lottery,
next of kin recovery, money
transfer, export/import , conference meeting payment and diplomatic
funds delivery payment.
This measure has become imperative
because of Financial Fraud going
on in the country involving banks
and individuals and the world in
general. Also this is in line with
the recent directives by the CENTRAL
BANKS
We therefore appeal to
you since your name appeared in our
payment list for this quarter
to get back to us immediately because
your fund will not remain with
the BANKS on the waiting list forever.
Therefore, we are
contacting you for your reconfirmation. Call us for
further
information. and to help us process your payment
Be inform that we
have just received the document order from the CENTRAL
BANKS
asking us to make payment . As soon as you provide the
above
information's also endeavor to Instruction us on how you want your
fund to be transfer to you in your favor, either by, Direct
Electronic Wire Transfer/by Draft .
We hereby advised that you
reconfirm your position by sending your
1)Full name
2)house
address
3) private phone and fax
4) Passport or id card scan copy
5) private e mail address
6) company name and address
7)bank name
and address
8) bank account number/swift code.
Your response and
corporation will be kindly needed to enable us get this finalized.
As soon as we receive these information s your payment will be made
under 7 Banking
days for you to go to your bank and confirm. and
upon confirmation of your informationâs, I will appoint our accredited
lawyer to our bank to stands as your guarantor to help in opening of
the non resident dollar account in our bank and process your transfer
to any account of your choice.
Expect to hear from you soon, God
bless you
and have a nice day
Thanks
Mr. Tunde Lemo
Phone +234-
8058127634
Deputy Governor - Financial Sector
Surveillance / Board
Member Central bank.
Website: www.cenbank.org
PRIVATE PHONE +234-
8058127634
TEXT ONLY EQUIVALENT
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