from: | Central Bank Of Nigeria,(CBN web001xxxswe009903@att.net | ||
reply-to: | centralbank.ofnigeria105@yahoo.com | ||
to: | |||
date: | Thu, Aug 30, 2012 at 9:19 PM | ||
subject: | Fw: Central Bank Of Nigeria,(CBN) |
Central Bank Of Nigeria,(CBN).doc 157K View Download |
From the Desk Of:
DR. Sanusi Lamido Aminu
Executive Governor
Central Bank Of Nigeria,(CBN)
centralbank.ofnigeria105@yahoo.com
Tel; +234 7084518992
Attn. BENEFICIARY,
CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr. TONY DON
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.
This morning Mr. TONY DON 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 tomorrow as they did not provide
any power of an attorney from you which will proof that you
thoroughly send them, This was to enable me contact you to verify
how genuine this people are to you.
1. Did you instruct one Mr. TONY DON of USA Florida group Ltd.
whose information's is below, to claim and receive the payment on
your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby
making him the current beneficiary with the following account
details:
Account Name: TONY DON Group Ltd,
A/C #USD984-10215217750-1,
Bank Name: Standard Bank
Florida Swift Code:
SCBL 10K124.
Finally, you are hereby advised to indicate to this honorable
office with immediate effect, if you are the person that instructed
Mr.TONY DON to come for the claim of your fund worth of
$15,500.000.00 (Sixteen Million, Five Hundred Thousand United
States Dollars), to enable us endorse for the final payment
approval order on his behalf. Endeavor send your reply
centralbank.ofnigeria105@yahoo.com
We shall be waiting for your urgent and prompt response.
PLEASE CALL IT IS VERY URGENT CALL ME NOW +234
7089844838
Thanks,
DR. Sanusi Lamido Aminu
(CBN)
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