Isiaka Suleiman - Central Bank Of Nigeria - paybycbn1@gmail.com
Posted: 09 April 2020
from: KTT. E-TRANSFER <paybycbn1@gmail.com>
date: Apr 9, 2020, 10:44 AM
subject: Alert Transfer Notice
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: .234-8070717284,
Fax : 234-1-52336017.
From the Desk of Mr Isiaka Suleiman.
Director, Foreign Payment Release
Key Texted Telegraphic Transfer
Central Bank Of Nigeria.( CBN).
PAYMENT ORDER VIA TELEX
TRANSFER SLIP
Attn
How are you and this is to inform you that due to your fund is still
pending and never been claimed from our office,CENTRAL BANK OF NIGERIA
BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to
approve part payment fund worth sum of USD$5.5M into your nominated
bank account.We need your bank account particulars information to make
a wire telex transfer into your active bank account to enable you
confirm the telex transfer copy and also to verify the transfer made
to your active bank account.
Below is the bank account particulars details information to send to
us for processing and transfer your fund.
YOUR BANK NAME:....
BANK ADDRESS AND THEIR TELEPHONE NUMBER:....
YOUR ACCOUNT NO:....
SWIFT CODE:....
IBAN NO:....IF ANY
ACCOUNT NAME:....
YOUR IDENTITY INFORMATION:......
YOUR DIRECT TELEPHONE NUMBER......
Note that as soon as you made available your account details
information to us then we will make transfer the total fund without
any delay and kindly get back to us very urgent with any question you
want to ask from our bank.
Please do treat as very urgent.
Kind regards,
Honorable .Mr Isiaka Suleiman
Director, Foreign Payment Release
Key Texted Telegraphic Transfer
Central Bank of Nigeria
Federal Republic of Nigeria
Tel.234-8070717284,
date: Apr 9, 2020, 10:44 AM
subject: Alert Transfer Notice
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: .234-8070717284,
Fax : 234-1-52336017.
From the Desk of Mr Isiaka Suleiman.
Director, Foreign Payment Release
Key Texted Telegraphic Transfer
Central Bank Of Nigeria.( CBN).
PAYMENT ORDER VIA TELEX
TRANSFER SLIP
Attn
How are you and this is to inform you that due to your fund is still
pending and never been claimed from our office,CENTRAL BANK OF NIGERIA
BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to
approve part payment fund worth sum of USD$5.5M into your nominated
bank account.We need your bank account particulars information to make
a wire telex transfer into your active bank account to enable you
confirm the telex transfer copy and also to verify the transfer made
to your active bank account.
Below is the bank account particulars details information to send to
us for processing and transfer your fund.
YOUR BANK NAME:....
BANK ADDRESS AND THEIR TELEPHONE NUMBER:....
YOUR ACCOUNT NO:....
SWIFT CODE:....
IBAN NO:....IF ANY
ACCOUNT NAME:....
YOUR IDENTITY INFORMATION:......
YOUR DIRECT TELEPHONE NUMBER......
Note that as soon as you made available your account details
information to us then we will make transfer the total fund without
any delay and kindly get back to us very urgent with any question you
want to ask from our bank.
Please do treat as very urgent.
Kind regards,
Honorable .Mr Isiaka Suleiman
Director, Foreign Payment Release
Key Texted Telegraphic Transfer
Central Bank of Nigeria
Federal Republic of Nigeria
Tel.234-8070717284,