Der Vorgang 3946
sanusilamode6594@hotmail.com
Sanusi
Der erste Kontakt 3946
Anzahl der Mails: 1
Die Transfersumme
5.000.000,00 Dollar (Anzahl: 1)
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Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone. Lagos, Nigeria. ATTN:xxxxx REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) Sequel to the verification and authentication of your payment Voucher raised from this Bank Account Number:2367890658 with Central Bank Of Nigeria/Government Approve Payment, please note that you are required, in line with MINISTRY OF FINANCE(MF) Regulations,2006 as Amended,to provide a copy of your valid identification(either your Drivers License or International passport) and re-confirm the validity of your Bank Account details as follows to enable us credit your Account with the sum($5Million), we await to receive your information for more details. Beneficiary Name:..... Company Reference:....... Claim Value:..... Source of Claim (Please tick one): ... Contract. .. Court Judgment..... Inheritance. Other. Amount Approved For Payment:…… Company Information. Name:… Address:… Tel: ( )…………………………….Fax: ( )……………………Email:………………………………………………………………………………. Receiving Bank Information. Name:… Address:.. Tel: ( )…………………………….Fax: ( )……………………Email:……………………………………………………………………………… Account Name:.. Transit Number:.. Account Number:.. Swift Code:. Declaration: I solemnly declare that all statements made by me in this form are true. Signature:………………………………… Date:……………………… Signed at:………………….. ……………………………………….………. yyyy-mm-dd city province/territory/state Note: Full disclosure at all times is the responsibility of the beneficiary. If any information is found to be incomplete or incorrect, we will not be responsible for any delays or penalties with regards to this transaction. OFFICIALLY SIGNED. Sanusi Lamido. Governor, Central Bank Of Nigeria. DIRECTOR,TELEGRAPHIC TRANSFER DEPT, Tel +234 1 841 6594. Email:sanusilamode6594@hotmail.com |