Dear Sir,
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing
review of all unclaimed and delayed funds by the Central Bank Of Nigeria CBN,your payment file was forwarded to our head office for immediate payment of your long delayed funds starting with a first transfer of Ten Million United State Of American Dollars with refernce No.CBN/LU-10NG, to your bank account.
However, we are suprised to receive another application this morning from your representative Attorney, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in auto accident and cannot walk right now.
Could you please confirm immediately your relationship with the attorney and also confirm if the bank account in Switzerland as shown below is your new bank
account information to receive funds this week from our Bank.
CREDIT SUISSE, CH-8038 Z?RICH, SWITZERLAND
ACCOUNT NO:5018 1448 1308 1
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
Kindly reply as soon as possible by email with your telephone number that will receive the credit alert and to confirm this information to avoid wrong transfer of your funds, so that we can proceed withh the transfer of the Ten Million Dollars to your bank account as scheduled.
Yours sincerely,
Ata Malu.
Director Foreign Operations Dept.
Central Bank of Nigeria
