Fund Transfer
Dr. John Adeleke {Chairman] K T T Foreign contract Approvals Debt Payment department, Central Bank of Nigeria, Tinubu square Lagos, Nigeria. ATTN:- Beneficiary Dear Sir, After waiting endlessly to hear...
View ArticleAttn: Beneficiary, Ref: CBN/IRD/CBX/021/010.
Foreign Operation Department. Central Bank of Nigeria Ref: CBN/IRD/CBX/021/010. Attn: Beneficiary, I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Mr. Sanusi...
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CENTRAL BANK OF NIGERIA FACT FINDING AND SPECIAL DUTIES TUNUIBU SQUARE, LAGOS-NIGERIA DIRECT PHONE 234 704 1743680 SIR, MY NAME IS ALHAJI IBRAHIM JOS, I AM A DIRECTOR OF FACT FINDINGS AND SPECIAL...
View ArticleHello Good Morning…15 – 11 – 2010
My Dear, This is in regard to outstanding payment, I am Frank Robert,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the Executive Arms of the Government, has...
View ArticleCLAIM’S OF YOUR FUND VALUED US$10.5 MILLION BY SOME RE-PRESENTATIVES.
From Office.Of Dr Olusegun O.Aganga FEDERAL MINISTRY OF FINANCE P.M.B. 14, Garki, Abuja . Mobile Tel: +234-1825-3563. Attn:- Unpaid Beneficiary, CLAIM’S OF YOUR FUND VALUED US$10.5 MILLION BY SOME...
View ArticleFrom Mr. Williams Ibe Director ATM Swift Card/Foreign Operation Dept,
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release...
View ArticlePLEASE/CONFIRM
UNION BANk OF NIGERIA PLC Lagos- Nigeria. ATTN:Sir/Madam, I am Mr. Gary Ellis the Account Officer to Engr. William Bryant a national of your country, who used to work with CADBURY NIGERIA LIMITED, who...
View ArticleRE/ IMMEDIATE OVERDUE PAYMENT NOTIFICATION /FINAL NOTICE.
NATWEST BANK LONDON CORPORATE HEAD QUARTERS. INT’L REMITTANCE DEPARTMENT 45 Tottenham Court Road, Marylebone, London OUR REF: CBN/IRD/CBX/021/10 ATTN: BENEFICIARY CONTRACT #: (MAV/CBN/FGN/MIN/10) RE/...
View ArticleImmediate Release of Your FUND Via ATM CARD.txt
OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA . The Presidency From The Office Of The Senate...
View ArticleUNITED NATIONS SCAM COMPENSATION PAYMENT BY ATM VISA CARD!
Ref No: NA/SEN/NIN/18/09/2013. Date: Wednesday September 18th, 2013. Attn: Sir/Madam. Beneficiary of Scam Compensation. UNITED NATIONS SCAM COMPENSATION PAYMENT BY ATM VISA CARD: A random survey...
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