from: SALIM BIN MOHAMOD SHAFIE <salim_binshafie@mail.com>
date: Jan 5, 2021, 3:16 PM
subject: DEAR HAPPY NEW YEAR AND WHY DID YOU ABANDON YOUR $15.5m,us,?URGENT,FROM,DR.SALIM MOHAMOD SHAFIE.
mailed-by: mail.com
Central Bank of Nigeria,Plot 33, Abubakar Tafawa Balewa WayCentral Business District,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria.
FROM THE DESK OF DR.SALIM MOHAMOD SHAFIE.DIRECTOR,COMPUTER AND MONITORING UNIT,CENTRAL BANK OF NIGERIA,(CBN).
DEAR,
Following the irrevocable Presidential payment notice to Central bank of Nigeria to release all outstanding Inheritance claims in this FIRST Quarter of the year 2021 as a new payment Resolution policy.
After our close door meeting with all concerned Ministries, local banks and financial Authorities involved in the payments of over due Inheritance payments .
We discovered that your file was dumped because some Sacked Bank officials were trying to divert your payment to their private bank Account unofficially without success, That was why i was instructed by the Hon. Minister of Finance and the Federal Government of Nigeria to contact you for payment update Via bank to bank wire transfer.
We apologize to you over the delay to transfer your fund today into your nominated receiving bank account immediately.
Meanwhile the transfer arrangements on your Fund was perfected after agreement with the Hon,Minister of Finance Mrs .Zainab Ahmed, Who presented the new bank account normalization letter from Minister of Justice authorizing me to release your approved funds into your accounts immediately.
Now your new Payment Reference No.35467721, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-111411433; Secret Code No: XXTN04413. Having received these vital payment information numbers, therefore you are now qualified to receive your funds within 48 hrs.
The telex report and transfer slips will be forwarded to you accordingly by then the fund will reflect in your account immediately without any waste of time as you will also confirm this in your Bank Account.
The transfer would be done ASAP, So we are advising you to Send the Sum of $250.00 being the PRESIDENTIAL OFFICIAL CREDITING FEES FOR THE TRANSFER of your fund.
Send the $250.00 through the secretary to the Hon, Minister of finance , Mrs. Zainab Ahmed, to enable us perfect the transfer.
RECEIVER'S NAME ; DANIEL BELLO.
ADDRESS --ABUJA--NIGERIA.
AMOUNT $250.00 ( Two Hundred And Fifty United States Dollars ).
I will call your bank as soon as I hear from you before making thetransfer.
PLEASE RECONFIRM YOUR BANKING DETAILS TO AVOID WRONG PAYMENT INCLUDING YOUR PHONE, MOBILE AND FAX NUMBERS AND YOUR ID AND ALSO THENAME OF YOUR ACCOUNTANT/ MANAGER.
Yours Faithfully,
DR.SALIM MOHAMOD SHAFIE,
DIRECTOR,COMPUTER AND MONITORING UNIT,CENTRAL BANK OF NIGERIA,(CBN)
TEL#,+234 70658864763.
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