[ovs-dev] PAYMENT NOTIFICATION.

MR .GODWIN EMEFIELE johnson09philip at gmail.com
Wed Nov 7 07:57:56 UTC 2018


CENTRAL BANK OF NIGERIA,
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE,
ABUJA, FEDERAL CAPITAL TERRITORY, NIGERIA


                            RE: PAYMENT NOTIFICATION.
ATTENTION

FROM THE RECORDS OF OUTSTANDING FOREIGN TRANSACTION DUE FOR PAYMENT
WITH THE FEDERAL REPUBLIC OF NIGERIA, GOVERNMENT OF GHANA AND REPUBLIC
OF COTE D'IVOIRE YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE
OUTSTANDING TRANSACTION WHO HAVE NOT RECEIVED THEIR PAYMENTS.AS A
RESULT OF THE HIGH-POWERED INVESTIGATION ORDERED BY MR.GODWIN
EMEFIELE, THE GOVERNOR OF THE CENTRAL BANK OF NIGERIA ON THE
ACTIVITIES HELD ON THE CENTRAL BANK OF NIGERIA (CBN) AND THE
GOVERNMENT INSTITUTIONS AS IT CONCERNS FOREIGN TRANSACTION PAYMENTS.


THEREFORE, BE ADVISED THAT YOU ARE BEEN CONTACTED BY THE CENTRAL BANK
OF NIGERIA AUTHORITY BASED ON ONE OF THE FOREIGN TRANSACTION CASES
THAT HAS LONG BEEN OVERDUE FOR PAYMENT. NOTE THAT YOUR REPRESENTATIVE
IN THE COUNTRY HAVE BEEN EXTORTING MONEY FROM YOU IN DIFFERENT GUISES
IN THE NAME OF PROCESSING THEIR PAYMENTS /INHERITANCE AND AT THE END
IT END UP COMPLICATING ISSUES.


BY THIS LETTER OF NOTIFICATION, BE INFORMED THAT AFTER DUE
CONSULTATION WITH BOARD OF DIRECTORS "BCEAO""BIAO""CBN" THE APEX BANK,
WE HAVE RESOLVED THAT YOUR FUND SHOULD BE TRANSFERRED FROM THIS
CENTRAL BANK OF NIGERIA TO HIT YOUR NOMINATED BANK IN YOUR COUNTRY.
THIS MEASURE HAS BECOME IMPERATIVE BECAUSE OF FINANCIAL FRAUD GOING ON
IN THE COUNTRY INVOLVING BANKS AND INDIVIDUALS AND THE WORLD IN
GENERAL.


YOU ARE THEREFORE WARNED TO DESIST FORTHWITH ANY FORM OF COMMUNICATION
WITH AN INDIVIDUAL(S) OR CORPORATE BODIES UNTIL YOUR FUND IS FINALLY
CREDITED INTO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY. THIS
MEASURE IS IMPERATIVE TO AVERT ANY FORM OF COMPLICATION DURING THE
COURSE OF TRANSFER. IN THIS VERGE, YOU ARE HEREBY REQUIRED TO
RECONFIRM TO THIS BANK YOUR INFORMATION AS STATED BELOW TO ENABLE US
FACILITATE THE TRANSFER PROCESS ACCORDINGLY.

1. FULL NAMES & ADDRESS: __________
2. COMPANY NAME & ADDRESS:___________
3. AMOUNT TO BE TRANSFERED:________ ____ ___
4. YOUR DESIRED FORM OF PAYMENT:____________
5. YOUR BANK CORDINATES: ___________________
6. OCCUPATION:________________________
7. TELEPHONE NUMBER: _______ FAX______________
8. COUNTRY______________



THE MANAGEMENT THEREFORE APOLOGIZE TO YOU FOR ANY FORM OF DELAY THIS
MIGHT HAVE ENCOUNTERED YOU IN THE COURSE OF THE TRANSFER. WE ARE
POISED TO SERVE YOU BETTER.


WE ARE WAITING FOR YOUR PROMPT AND POSITIVE RESPONSE TO ENABLING THE
IMMEDIATE ACTION.


YOU ARE WELCOMED.


MR .GODWIN EMEFIELE
CENTRAL BANK OF NIGERIA (CBN)
E-MAIL;mrgodwinemefiele_ng at outlook.com
TEL;+234 81 370 730 53


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