from: cbn_nig000@yahoo.com <cbn_nig000@yahoo.com>
date: Nov 20, 2020, 10:33 PM
subject: Attention : Honourabl Contractor,
mailed-by: yahoo.com
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE OFFICE
AREA 8, GARKI -ABUJA
EMAIL :
From The desk :
MR NEBOLI SE IRAH
OPERATIONS ;
Attention : Honourabl Contractor,
RE : PAYMENT ADVISE OF $31.5M US DOLLARS ON CONTRACT EXECUTED (FILES REGISTERED NO:
NNPC/PED/12/2000).
Sequel to the approval of your over due and delayed outstanding contract payment of $31.5m us dollars by the honorable Minister of Finance. The director of Central Bank of Nigeria International Remittance Officer in person of ,MR NEBOLISE IRAH has order this office to credit your bank account of ($31.5m us dollars)which is your over due payment of contract executed.
We have been mandated to credit your account with immediate effect, after carrying out an investigation concerning your payment. You are here by advice to send to us the following detials as soon as possible for verification.
1.Your full names
2.Tel & fax numbers
3.Your Complete Mailing Address
4.Your full banking details
5.Your international passport or Driver license
6.Your occupation and Age.
From our investigation, we discovered in your contract file that you are a sub-contractor to the original contractor that executed the contract. As a sub-contractor to Nigeria National Petroleum Co-operation (NNPC)more also the beneficiary for the payment( $31.5m us dollars). You are hereby requested by the office to come to our office on or before seven days you receive this mail to come and sign the three irrevocable documents that will effect the onward release and transfer of fund to your designated bank account.
But in a situation where by you cannot come as the beneficiary to sign up the documents, as a result of one commitment or the other, you can then be requested to use the services of central bank of Nigeria accredited attorney to represent you for the signing of the documents.You are therefore advise by this office to act very fast/ in accordance to this mail, so that the documents could be signed without any delay.
As soon as the documents are signed, your name's will be shortlisted with other contractors who has met with all the necessary right and obligation requested from them for there payment.Finally, contractors should be informed that central bank of Nigeria will be not held liable for any misfortune.You should respond by sending us the following information asap
Await to hear from you soonest,
Regards.
MR NEBOLISE IRAH
OPERATIONS
Central Bank Of Nigeria (CBN)
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Nebolise Irah - Central Bank Of Nigeria - cbn_nig000@yahoo.com
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Nebolise Irah - Central Bank Of Nigeria - cbn_nig000@yahoo.com
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