icpc_2009@yahoo.co.jp

[Wayne]

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Tue, 21 Oct 2014 15:16:09 -0700
Reply-To: <icpc_2009@yahoo.co.jp>
From: "Central Bank of Nigeria"<info@cenbank.org>
Subject: Get back to us for your fund transfer,

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja Nigeria
Tel/+2347013204432



Attn:Sir,
In line with the Central Bank of Nigeria Old Debts Clearance Scheme we have cleared and approved your name among the bonafide beneficiaries that will receive their payment in this final quarter of the year 2014.
In respect of this payment scheme your accrued interest has being worked out and it amount to One Million Nine Hundred and Seventy Five Thousand United States Dollars (US$1,975,000.00) which shall be added to your principal amount while transferring your fund.
Having experienced all attempts to divert your funds in the past we are observing strict verification and reconfirmation from every beneficiary before we can approve any payment, therefore every beneficiary must obtain Court Affidavit of Claim/Attestations Letter also from the law court to
back up his/her details requested details as stated below:
1: Valid Passport or Driver’s License Copy
2: Direct Telephone/Fax Number
3: Current Address
4: Comprehensive Bank Account Detail for Bank Wire Transfer
5: Copy of Passport Photograph for official use
6: Bank Telephone Number/Address
Once we receive the above stated requirements from you we shall delegate our legal department to obtain an Court Affidavit of Claim/Attestations Letter needed for the endorsement of your fund release order in your absense to enable our foreign remittance department to carry out your fund transfer without delay

We decided to use our legal department in this regard just to avoid you the stress of looking for a resident attorney and also help you to save some money at the same time.
Once these Court Affidavit of Claim/Attestations Letter has being procured we shall then commence the transfer of your funds in collaboration with the Citibank of New York being the only approved bank by the Nigerian Government and the United States government respectively.
We also wish to notify you that every other legal documentation for your payment approval shall be taken care of by our legal department and all fees deducted from your principal sum in line with the World Bank directive, therefore the era of demanding fee for one reason or the other has gone for good once the Court Affidavit of Claim/Attestations Letter has being procured on your behalf .
So get back to me through my private email ID for urgent response: (icpc_2009@yahoo.co.jp)
Mr.Godwin Emefiele
Central Bank of Nigeria Governor