I copyCENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND LAGOS-NIGERIA


SUB: TRANSFER FUND:

PAYMENT OF US$4, 000, 000 MILLION ONLY.


PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV.


FILE NO: FGN/87653

ALLOCATION NO: 10x453aa/765

PAYMENT CODE: 43900aa

SEQUENCE NO: PPP/3348/68

Tel: 234-8035-777-477


RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE FILE BY MR. AURTHUR G. POCHER.


Attn: Phan Hong Cong


The Management of the Bank wishes to acknowledge receipt of your personal information which was correct in your file, your address and the ATM card swift co-ordinates for the dispatch of your ATM swift card. CENTRAL BANK OF NIGERIA banking policies have been observed by securing an Affidavit of claim from the Federal High Court on your behalf which shows that you are the truly beneficiary of the funds and also the funds have undergone a legitimate cross-extermination by the Government of this Federation and was Approved under the full capacity of the Government of the Federal Republic of Nigeria. According to the CENTRAL BANK BANK attorney whose hands have been on the desk for the procurements of your claim documents advised that he has sign an agreement with the Central Bank’s (apex bank) management to wire your funds whole and entire without any deduction.


However, we have also completed all the necessary arrangement today 19th November, 2009 trying to lodge into our Bank your funds in a form of a cash so that we can clear and make the final onward crediting on your ATM swift card through our Bank central data-base payment to your address. You will find attached copy of your Approval document.


In line with the Court Order and Instruction from the Federal High Court, you are not required to pay any fees, get in touch with the FedEx Company here which is the official diplomatic courier company that ww ensure to our customers, possibly the funds could be moved to you in cash payment to Canada.


Here is the information of the contact person for dispatch in FedEx Company:-


Mr. Johnson Maye
Tel: +234-7027-692416
Email: [email protected]


You are hereby advised to contact the above person as soon as possible so that the delivery of your ATM swift card can take place immediately. Meanwhile, your ATM swift card is ready waiting for delivery. Upon receipt of this email do not hesitate to call me on phone as soon as you can in order to direct you further on what to do.


Note: possibly the funds could be moved to you in cash payment to Canada.


I await your prompt response


Regards,

Barrister. Simon Mark

Legal Dept (CBN
the Email that i got, it is using your Bank Name