CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
From the Desk Of CBN
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/13
[KTT FOREIGNPAYMENT DEPT]
ATTN: ESTEEMED BENEFICIARY IMMEDIATE
CONTRACT PAYMENT On behalf of the entire Staff of the Central Bank of
Nigeria and the Federal Government of Nigeria in collaboration with
IMF and World Bank.
We apologize for the delay of your Contract Payment and all the
Inconveniences you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment
with the Federal Government of Nigeria, your Name and Company was
discovered as next on the list of the outstanding Contractors who have
not yet received their payments.
I wish to inform you now that the square peg is now in square hole and
your payment is being processed and will be released to you as soon as
you respond to this letter.
Also note that from the record in my file, your outstanding Contract
Payment will be wire to your account kindly re-confirm to me the
followings:
Your Full Name: ___________________we got report that you are dead and
the person is claiming as your next of kin
___________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Nearest airport:________________________________
Working Identity Card/:________________________________
AGE:________________________________
OCCUPATION:________________________________
amount--------------contract number-----------------------
As soon as the above mentioned details are received, your payment will
be made to you via diplomatic courier delivery/bank to bank wire as
you want it in accordance to World Bank and IMF recommendations. A
diplomat with international travel immunity will be contracted to
deliver the funds at your doorstep.
Make sure you get back to me immediately before closing of office
today.we have 3 ways of paying by ATM VISA CARD Bank to bank wire or
CHECK
YOURS SINCERELY,
Mr Steven Obas
Ktt Operation Manager
This communication (including any attachments) is intended for the
use of the intended recipient(s) only and may contain information that
is confidential, privileged or legally protected. Any unauthorized use
or dissemination of this communication or in part is strictly
prohibited. If you have received this communication in error, please
immediately notify the Central Bank of Nigeria by return e-mail
message and delete all copies of the original communication. Thank you
for your cooperation.*** © 2010. Central Bank Of Nigeria(Nigeria Apex
Received: from 10.197.39.76
Return-Path: < telexofficerdept@gmail.com >
X-Originating-Ip: [209.85.219.177]
From: steven obas <telexofficerdept@gmail.com>
Date: Wed, 5 Oct 2022 09:03:55 +0100
Message-ID: <CACiNrh9t38Yq5UQLwS6QF-P0r8bgbzb5JPCsdAYm1Z4Y+6LXUg@mail.gmail.com>
Subject: Greetings
Attn: Beneficiary.
We wish to inform you that the International Monetary Fund (IMF) has
considered your lingering transaction in view of the difficulties with
regulatory institutions and fees impeding the transfer of your funds,
and have come with a final solution.
In order to ensure remittance of your funds to your local account, we
have adopted remittance by currency SWAP. This will enable remittance
to your local account without going through international transfers.
International transfers are governed by international regulations
which attract so much fees (costs).
Kindly revert to us with details of your pending funds and fees paid,
if any.you are here by requested to forward to me your complete
particulars to enable me process your payment in your favor.please
reconfirm your particulars to me.this your payment has been confirmed
and approved in your favor just for me your complete details to
enable me move ahead so the paying bank will release your fund as soon
as possible.i was informed that you refuse to comply with the paying
bank that is why you have not be able to receive your overdue payment
which has been lying down.
Sincerely,
Mr Steven Obas
International Monetary Fund,
Received: from 127.0.0.1
Return-Path: <telexofficerdept@gmail.com>
X-Originating-Ip: [209.85.219.174]
From: steven obas <telexofficerdept@gmail.com>
Date: Thu, 3 Aug 2023 02:03:43 -0700
Message-ID: <CACiNrh-WPhnVRHr7NkWuGBSmuDVQuCDsZiDz8JXr=P3bzJAgJw@mail.gmail.com>
Subject: Greetings
To: undisclosed-recipients:;
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