CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND,
LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
( FOREIGN
PAYMENT DEPARTMENT NOTIFICATION)
OFFICE OF THE DEPUTY GOVERNOR, FOREIGN
PAYMENT DEPARTMENT INTERNATIONAL
CREDIT SETTLEMENT,
CENTRAL BANK OF
NIGERIA
ATTENT: BENEFICIARY,
RE:YOUR INHERITANCE FUND
TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE
OF THE PRESIDENCY, THE
FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE
COMMITTEE ON FOREIGN
PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE
FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC
BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL
SUM OF TEN MILLION
FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS
YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT
TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE
RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC
BANK.
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN
FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS
YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.
NOTE THAT
SHE ACTUALLY TENDERED SOME VITAL DOCUMENTS, WHICH PROVED THAT YOU ACTUALLY
SENT HER FOR THE COLLECTION OF THESE FUNDS.
BELOW IS THE LIST OF THE
DOUCMENTS WHICH SHE TENDERED TO BANK:
1. LETTER OF
ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO
RELEASE.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY
MISTAKE IN
RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED
TRUE
BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT
WEEK
SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS
ISSUE
BEFORE WE MAKE THIS PAYMENT TO HER WHO CAME ON YOUR
BEHALF..
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY,
AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR INTERNATIONAL
FOREIGN PAYMENT DEPARTMENT TO PROCESS YOUR PAYMENT FILE AND RELEASE YOUR FUND
TO YOU IMMEDIATELY. THE REQUIRED INFORMATION IS AS STATED
BELOW:
1.YOUR NAME:
2.YOUR ADDRESS:
3.YOUR
TELEPHONE:
4.FAX:
5.AGE:
6.SEX:
7.YOUR OCCUPATION:
NOTE
THAT UPON RECEIPT OF THE ABOVE REQUESTED INFORMATION,WE SHALL BE ABLE TO
RECONFIRM AND EFFECT YOUR PAYMENT TO YOU IN ANY FORM OF YOUR
CHOICE.
FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS
BEEN APPROVED
IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAVE BEEN
ACCREDITED TO
HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE
FUNDS
BENEFICIARIES THIS QUARTER PAYMENT OF THE YEAR 2012. THEREFORE, WE WAIT
TO
HEAR FROM YOU SOON.
REPLY VIA
EMAIL:dr.kingsleymoghalu469@yahoo.co.uk
WE ARE WAITNG TO HERE FROM
YOU AS SOON AS POSSIBLE AS YOU VISIT MY WEBSITE AND READ MY
PROFILE/BIODATA
http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=Dr%2E+Kingsley+Moghalu&Biodata=moghalu.
BEST
REGARDS,
DR.KINGSLEY MOGHALU
DEPUTY GOVERNOR (FOREIGN PAYMENT
DEPARTMENT
INTERNATIONAL CREDIT SETTLEMENT).
CENTRAL BANK OF NIGERIA
(CBN)
Theresa McNeil
VICAP Coordinator
141 E. Main
St Suite 500
Pulaski, VA 24301
(540) 980-7720
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