Central Bank Of Nigeria (CBN)
International Remittance Department.
Tel: 234-80-20893204 #
e-mail :prf_charlescbngov@yahoo.co.uk
Attn: Beneficiary:
Letter of enquiry on Over due payment.
We write to enquire from you if you have sent
somebody from Switzerland Mr. Timothy and some
Nigeria representative to the central bank of
Nigeria (CBN) to make claim on your behalf. Today at
about 10.00 am Nigeria time, Mr. Timothy and your
Nigerian Representative came to the bank saying that
you have sent them to make Claim On your behalf on
your inheritance fund.
I initially instructed for the Release of the fund
to them as they came with all obligatory documents,
But On cross checking your contract file, I
discovered that the bank Account Number they
presented was different from your own bank account
and the Beneficiary of the account they brought is
changori and changori that's Make Us to suspect
them, this is a serious matter in the bank now and
we Have Given a mandate to release this fund to you
by the presidency.
Now we have requested them to forward a power of
attorney from you, informing the central bank of
Nigeria (CBN) of the change in account Number. This
they could not produce immediately. I have asked
them to come back In Two days time, this is to
enable us contact you and verify how genuine These
Two people are to you, though they promised to
produce the power of Attorney On their next visit to
the bank.
I have deemed it necessary to contact you and
ascertain the true Position in Other to avoid
remitting these funds into a wrong account. Could
you please contact? The Undersigned through the
mail; to confirm matters before we start taking
Legal action, but if they are from you, kindly give
them the power of Attorney for the payment of the
inheritance funds into the Switzerland Account (UBS)
AG banking Switzerland.
You should note that by the Authorities of the
presidency, and in line with the enabling decree of
512 "a" in consultation with the relevant bodies;
the central bank of Nigeria (CBN), the national
economic intelligence committee (NEIC) and the
Federal Ministry of finance (FMF).
We have resolved that all overdue inheritance and
contract payments be Released this quarter in
absolute obedience to the I.M.F and World Bank
Mandatory conditional ties of service to our foreign
capital debts.
Based on this, this office has been mandated by the
presidency to handle all Payments Due to foreign
inheritance and contract. You should therefore
disregard any Correspondence that you may have or
may come to you from any other Person or Department.
Please assist us to expedite action and get back to
me immediately you receive this mail now. You can
call me on my direct Line 234-80-20893204 #! I am
waiting for your prompt response and Co-operation.
Yours faithfully,
For: Central Bank Of Nigeria (CBN).
Prof : Charles Soludo.
International Remittance Department
e-mail :prf_charlescbngov@yahoo.co.uk
