Lilian Smith / Mark Favour - Central Bank Of Nigeria - filedocumentkeepers@gmail.com

[GhanaGeria]

from: KEEP FILE <filedocumentkeepers@gmail.com>
to: filedocumentkeepers@gmail.com
date: Mar 7, 2020, 4:25 PM
subject: DEBT VERIFICATION/PAYMENT PANEL AND CHANGE OF BANK ACCOUNT INFORMATION - DID YOU SUFFERED OR DIED OF THROAT CANCER ?
mailed-by: gmail.com

CENTRAL BANK OF NIGERIA(CBN)
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
TEL: +234-901-471-8587.
Reply Mail To : filedocumentkeepers@gmail.com

ATTN: Beneficiary

I hereby send to you the information submitted by Mr.JOHNSON
M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive
your payment on your behalf.Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE
came to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.I have
ask them to come back THURSDAY as they did not provide any power of an
attorney from you which will proof that you truly send them.

At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.

This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group
Ltd. whose information is below, to claim and receive the payment on
your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD114-1037597-2,
B ank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Johnson

Anticipating immediate reply.

Yours Faithfully,

Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .

From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-Central Bank of Nigeria (CBN)

[CGI1]

from: KEEP FILE <filedocumentkeepers@gmail.com>
date: Mar 11, 2020, 8:48 PM
subject: DEBT VERIFICATION/PAYMENT PANEL AND CHANGE OF BANK ACCOUNT INFORMATION
mailed-by: gmail.com

Please forgive this unusual manner of contacting you and the delay as
its was based on our government directives from foreign debt
settlement reconciliation committee,

Also be informed an affidavit of claim to be sworn by our legal team
on your behalf in the high court of justice transferring the right to
make claim to the fund deposited with the Bank as the beneficiary to
the said fund #9m .

Kindly send down just your information below:

Your Full Name: ______________________________

Your Complete Address :_______________________

Name of City of Residence:_______________________

Country:____________________________________

Sex:________________________________

Marital Status:________________________________

Occupation:________________________________

Direct Telephone Number:_____________________

Mobile Number:_____________________________

Nearest airport:_____________________________

AGE:________________________________

Currently position in place of work:_______________________

As soon as the above mentioned details are received, an Affidavit of
claim and A letter of administration from the court of justice giving
you power of attorney which will clearly proof that you truly the the
Boninified beneficiary to the fund. to enable your payment will be
made to you via smooth transferred of fund in accordance to World Bank
and IMF recommendations.

Henceforth you have all necessary documents to back up claims for the
released of your payment.All I require is your honest cooperation to
enable us see this deal through. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law in our country here in Nigeria.

Please let me have your opinion as soon as possible for my contact
number is +234-805-597-8337.for more directives before your fund it is
forfeited to the state.

Give me a call at your earliest convenience.

I wait your prompt response today.

Regards.

Pedro Mark Favour.

Mrs. Lilian Smith

[Roxy]

from: KEEP FILE <filedocumentkeepers@gmail.com>
date: Apr 3, 2020, 7:51 AM
subject: IMMEDIATE TRANSFER OF BENEFICIARY PAYMENT FUND.
mailed-by: gmail.com

Be inform we have in my possession the enabling documents of claim
because the Inheritance Funds is still in the "Federal Suspense
Account" of CBN, we shall proceed to procured the other documents of
claims for the transaction which includes:

An Affidavit of claim and A letter of administration from the court of
justice giving you power of attorney which will clearly proof that you
truly the the boninified beneficiary to the fund transferring the
right to make claim to the fund deposited fund with the Bank as the
Beneficiary your payment will be made to youin accordance to World
Bank and IMF recommendations.

Take note that all these documents mention above shall be forwarded to
you as soon as we procured them hence its important I get your working
telephone and fax number for easy transmission of documents to you for
your perusals.

Lastly you are warned to disregard any other contact with other
offices or Banks unless as been directed by this Bank, We are very
sorry for the plight you have gone through in the past.

Thanks for adhering to this instruction And once again
congratulations. Finally you can call me now on telephone for further
clarification on this matter.

We wait your prompt response today.

Mark Favour (Mr)
Telephone +234-901-471-8587