Reply-To: <icpc_2009@yahoo.co.jp>
From: "Central Bank of Nigeria"<governor@cenbank.org>
Subject: Payment Approval by Central Bank of Nigeria,
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
Tel/+2347013204432
Date: 20th/10/2014
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 on your behalf, therefore we expect you to send us with an
Authorization Letter dully stamp and endorsed by you authorizing our legal
department to procure Court Affidavit of Claim/Attestations Letter on
your behalf from a Nigerian High Court of Justice.
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, therefore you are to take care of the issuance fees which will
cost you just US$127 only.
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