from: cbn debt <cbndebtoffice2017@gmail.com>
to: cbndebtoffice2017@gmail.com
date: Mar 19, 2020, 4:05 PM
subject: CBN APPROVED PAYMENT LETTER TODAY
mailed-by: gmail.com
Hello,
CBN APPROVED PAYMENT LETTER.
Good to contact you this day.This is to let you know that your case
has repeatedly coming to my Office everyday and all the complain that
I have been getting all in regards to your payment with the Federal
Government of Nigeria which the CBN has been involved to pay your
contract in inheritance funds.
Enough of this entire allegation that we have been adamant over your
payment, i want you to know that we have to end everything now without
further issues. I am handling this payment myself have approved the
sum of US$5,500,000.00 for you and I don’t want to know how much you
are supposed to be paid.
Be informed Mr. President Muhamadu Buhari and the Finance Ministry who
have agreed that I should handle this payment myself and Make sure
that your funds is wired into your account with immediate effect.
I want to let you know that we are securing all payment transfer
papers that will delay your payment such as: The Anti Terrorist and
Drug Law Clearances, Financial Service Authority (FSA), Federal
Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement
Network (FINCEN) AND The Financial Action Task Force (on Money
Laundering) (FATF). Without this Clearances nothing will be done and
with my position in Central Bank Of Nigeria, you will only pay for
your representative Attorney stamp and signatory of the above
mentioned documents for only $760.00 United States Dollars for your
payment and nothing more.
This is the only way I can help you get your long awaited payment
transfered into your Bank Account,if you are serious to receive your
fund as I stated, you will have to get back to me with the listed
information bellow and indicate if you wish to receive your funds
through a telegraphic wire transfer or ATM CARD,BANK DRAFT
Reconfirm below information's details to cross check your files.
1.Beneficiary Name
2.Direct Phone number and fax
3.Personal Address.
4.Age,profession and sex.
5.Copy of ID.
NOTE;find attached copy of my official ID CARD also Fill the formed
attached and return back immediately.
Endeavor to get back to me.
Regards
Dr Mark Onyekach
Central Bank of Nigeria.
+234-70-1958-6611
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