FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
PLOT 459 ALHAJI SHEHU SHAGARI
CRESCENT WUSE 11 ASO-ROCKS,
ABUJA-FCT NIGERIA
Attention: Unpaid Beneficiary
Ref.: Final Payment Release Update
Dear Sir/Madam,
By means of this message, we wish to inform you that after our closed door meeting with the Federal Reserve Bank/United Nations office in
New York, it has been agreed that your funds valued US$10,000, 000.00 will now be processed and released to your Bank Account immediately
within 48 hours via Wire Transfer Department of the CENTRAL BANK OF NIGERIA as has been agreed by the above mentioned body's herein.
However, it may interest you to know that we have entered into full partnership with the Federal Reserve Bank, inconjuction with United
Nations in New York, Financial Services Authority and the Nigeria Bankers Association and your funds valued US$10, 000, 000.00(Ten
Million United State Dollars) will now be credited to your Bank Account by the Wire Transfer Department of the CENTRAL BANK OF NIGERIA
as soon as you contact the assigned person below through his contact stated information:
Name: Mr. Edward Nwosu
Head: Fund Transfer Department
Bank: Central Bank of Nigeria
Phone: Cell +234 8025 115094
E-mail: infocbnbank03@gmail.com
To this effect, you are advised as you read this mail kindly adhere to the given instruction and contact the Wire Transfer Department of the
CENTRAL BANK OF NIGERIA with the following needed details below for the immediate release of your funds within expiration of 48 hours also
quote this Reference No.: CBN-PAY/CBNXXCL/004 which is mandatory because without this mandatory Reference CBN NO, your payment transfer
will not be granted or honored, please take note on that.
Again, you should make/update with the below reconfirmation as it is
needful to the CBN:
1. Your Full Name:
2. Your Contact Address:
3. Your Cell Phone:
4. Your company Name:
5. Your Bank Name:
6. Your Bank Address:
7. Your Account Number:
8. Your SWIFT OR ABA Routing:
9. Your Account Name:
10. Your Email:
11. Your Present ID Country:
12. Your Profession, Age and Marital Status:
13. Your Branch Transit Number:
14. Your Institution Number:
Best Regards
Mrs. Alice Eunice
