Der Vorgang 8797
citizbnkplc@gmail.com
Citiz Bank
Der erste Kontakt 8797
Anzahl der Mails: 3
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| Attention Peter Hagen,
I hereby acknowledge receipt of your email and I am not surprised that you may not have been aware of the existence of any fund on your name from Nigeria, Nigeria is a country in West Africa and is blessed natural resources especially crude oil but with very corrupt government officials. Over the years, Nigeria government officials uses randomly names of proxies and foreign partners even without having to meet with such people to stand for them and receive large funds in foreign currencies after which they will retire from government services to meet with such people when transfer is completed to invest such fund in private capacity. Some of these were detected by the government and was blocked and such transfer inconclusive for one reason or another. Over the years, there have been petitions and complaints from such beneficiaries who were not able to receive such funds or were denied the fund after their names were approved as beneficiaries and gazetted to receive such fund. These prompted the world bank intervention and there was an agreement between the world financial body that beneficiaries whose funds were already gazetted should be paid $1.5 million US dollars from the Central Bank of Nigeria sovereign wealth fund domiciled with Federal Reserve Bank Washington. Our role is that of Intermediary/Bank of settlement as Federal Reserve Bank does not deal with individuals but with banks and conglomerates. Be assured of the preparedness of the bank to work assiduously in order to make sure the fund is paid to you as directed by the world bank. In my own personal capacity, I will guide you and also make sure necessary and legal documents are provided to back you up to show the fund is legit. There are two options for you to receive the fund; 1. Bank wire transfer, 2. ATM card to be delivered to your address. There is however a validation fee of 550 euros for documentations that enables debit be made to the CBN account for you to be paid. Feel free to ask questions to enable us expedite action. Regards, Joseph Berry |
| INTERNATIONAL MONETARY FUND CLEARANCE CERTIFICATE |
| Dear Peter Hagen
You are advised to contact African Development Bank (ADB)Online banking section for your for online financial transactions. You can visit the bank at:- https://afdb-en.org/online. Go to E-Banking then go to create an account and click on REGISTER. Having your fund deposited into an online account opened in ADB bank will give you the opportunity to transfer the fund to the bank account you have already by yourself. Once you register online, you should furnish the bank with the same information you filled for the account registration including copy of your passport picture for updating of the account information to Email address: info@afdb-en.org after which your account number and user ID will be giving to you for the activation and transfer of your fund online. Joseph Berry |