Re: Payment Reference Number:- CBN/NNPC/FGN/MIN/010/FMF
From: Financial Sector Surveillance firstname.lastname@example.org
Subject: Re: Payment Reference Number:- CBN/NNPC/FGN/MIN/010/FMF
FROM DESK OF: MR SANUSI LAMIDO SANUSI.
EXECUTIVE GOVERNOR OF CENTRAL BANK OF NIGERIA.
FINANCIAL SECTOR SURVEILLANCE.
Office Tel #: 009 234 (70) 6270 2226.
Fax #: 009 234 (70) 6270 2226.
IMMEDIATE CONTRACT PAYMENT NOTIFICATION: CBN/NNPC/FGN/MIN/010/FMF
We apologize for the delay of your payment and all the inconveniences that you might have indulge you through. However, we are having some minor problems with our payment system, which is inexplicable and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract Payments. We apologize once again.
From the records of outstanding contractors/beneficiaries due for payment with the Federal Government of Nigeria with Federal Ministry of Finance, your name was discovered as next on the list of outstanding beneficiary who have not yet receive their payments. I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from the record in your file, your overdue fund has an outstanding balance of Twelve Million five hundred thousand Dollars (US$12,500,000.00) with payment reference number:- CBN/NNPC/FGN/MIN/010/FMF
A signal was sent to my office from the Federal Ministry of Finance under the auspices of Federal Government of Nigeria,to transfer only Five Million,Five Hundred Thousands United States Dollar (US$5,500,000) to your designated account and immediately after you have successfully received the first payment transferred, the balance of Seven Million United States Dollar (US$7,000,000.00) will be paid directly into the same account after we have rounded up the balances in the Federal Suspense Account by the end of this week.
Kindly reconfirm this information stated below to me:-
Your full name:
Phone, fax & mobile:
Company name, position & address:
Profession, age & marital status:
As soon as I have received the information, your overdue fund will be paid to you via telegraphic swift transfer into your designated bank account.
Thanks for your good understanding and I hope to have your response shortly.
Mr Sanusi Lamido Sanusi
Central Bank of Nigeria (CBN).
Financial Sector Surveillance.