PAYMENT NOTIFICATION OF YOUR FUNDS.
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MINISTRY OF HOUSING
May 7, 2018, 4:58:26 AM5/7/18
to
CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cad astral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria.
PAYMENT NOTIFICATION OF YOUR FUNDS.
You are been officially contacted today because your Funds were Re-deposited into the "Federal Suspense Account" of CBN last Month, because you did not Claim your funds as the rightful Beneficiary from our corresponding bank.
Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria, this morning at About (10:00am Standard Pacific Time) I was alerted by my Secretary that three men and a Lady were at my Office reception Waiting to see me.
To my surprise they were two Canadians and a Nigerian Attorney, They introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, Both from Canada), accompanied with them is a Nigerian Attorney With the name (BARRISTER LAMBERT EZEKA), and Miss Hellene Rose.
Really these men were unexpected by me because their visit was Impromptu and unusual, I had to ask them why they came to see me In person they said that they were here to collect the overdue Funds which rightfully belongs to you, on your behalf, these
Foreigners actually claimed this beyond reasonable doubts, that
You are no more alive.
I asked them who authorized them to come down to Nigeria for the Collection of this Payment, they told me that your relatives asked them to come and collect these funds on your Behalf, Infarct It was the biggest shock that this Bank have ever received so Far because you're overdue funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and Collect these Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf, if actually you wanted them to help you collect your overdue Bill Sum, at least you should have informed me as the Executive Governor of this Bank.
They actually tendered some vital documents which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision Without my consent.
Here are the documents which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. RELEASE ORDER
Actually, these documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for You. Finally, I told them to come back by Monday morning and they promised to come back.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf, you are also required to send your full information to me as Stated below:
.
To avoid fraudulent issues and impostors, that is what we are trying to wipe out from our foreign beneficiaries, if you want your funds contact the assigned office.
Your full Names...
COUNTRY and Address...
Active Telephone Number:
Amount involved;,,,,,,,,,,,,,,,,
A scan copy of your international passport
Awaiting your urgent reply through this email .
Domestic Monetary and Banking policy.
Primary Email address; paymentnoti...@gmail.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cad astral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria.
PAYMENT NOTIFICATION OF YOUR FUNDS.
You are been officially contacted today because your Funds were Re-deposited into the "Federal Suspense Account" of CBN last Month, because you did not Claim your funds as the rightful Beneficiary from our corresponding bank.
Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria, this morning at About (10:00am Standard Pacific Time) I was alerted by my Secretary that three men and a Lady were at my Office reception Waiting to see me.
To my surprise they were two Canadians and a Nigerian Attorney, They introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, Both from Canada), accompanied with them is a Nigerian Attorney With the name (BARRISTER LAMBERT EZEKA), and Miss Hellene Rose.
Really these men were unexpected by me because their visit was Impromptu and unusual, I had to ask them why they came to see me In person they said that they were here to collect the overdue Funds which rightfully belongs to you, on your behalf, these
Foreigners actually claimed this beyond reasonable doubts, that
You are no more alive.
I asked them who authorized them to come down to Nigeria for the Collection of this Payment, they told me that your relatives asked them to come and collect these funds on your Behalf, Infarct It was the biggest shock that this Bank have ever received so Far because you're overdue funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and Collect these Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf, if actually you wanted them to help you collect your overdue Bill Sum, at least you should have informed me as the Executive Governor of this Bank.
They actually tendered some vital documents which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision Without my consent.
Here are the documents which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. RELEASE ORDER
Actually, these documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for You. Finally, I told them to come back by Monday morning and they promised to come back.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf, you are also required to send your full information to me as Stated below:
.
To avoid fraudulent issues and impostors, that is what we are trying to wipe out from our foreign beneficiaries, if you want your funds contact the assigned office.
Your full Names...
COUNTRY and Address...
Active Telephone Number:
Amount involved;,,,,,,,,,,,,,,,,
A scan copy of your international passport
Awaiting your urgent reply through this email .
Domestic Monetary and Banking policy.
Primary Email address; paymentnoti...@gmail.com
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