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7492. Foreing Payment Department (CBN)
Subject: Hello From Dr. George Kaka.

Form: Dr. George Kaka

Good day.

We need to inform you that Chase Bank, New York have instructed credited your account with the approved amount of US$10,500,000.00 Million United States Dollars only as instructed by Central Bank of Nigeria.

Further more the bank has demanded for Currency Transaction Report (CTR) as been requested by Holland security, IRS and FBI proving that your fund has nothing to do with money laundry, drug, terrorist or other related offenses. On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents will cost you the Sum of $199.00 hence it will pave way for the transmission of your fund to your account.


Dr. George Kaka
Escrow Account Officer
Central Bank of Nigeria
Annex office, New York.

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