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From: "Yunusa M. Sanusi"<inbox@cenbank.org>
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Date: Sat, 29 Dec 2012 05:48:30 +0400
X-Sequence: doc-jp 97870
Subject: [doc-jp 97870] FUND RE_FUND
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From the Desk Of:
sanusi lamido sanusi
Executive Governor (CBN)
Website: www.cenbank.org

Our Ref: 
CBN/IRD/CBX/021/12
IMMEDIATE PAYMENT/NEXT BENEFICIARY

During the auditing and closing of all financial records of the entral Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2012/2013 that your name and company is next on the list of those who will received their fund.

I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, your outstanding contract payment is USD$10.000,000.00 ten Million United States Dollars). 
Kindly re-confirm to me if this is inline with what you have in your records and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.

1) Your full name. 
2) Phone, fax 
and mobile #. 
3) Company name, position and 
address. 
4) Profession, 
age and marital status. 
5) A scanned copy of your int'l p/port/Drivers license for identification.

As soon as the above information are received, your payment will be made available to you via our diplomatic agent offshore registerd office:

You should Send me an e-mail as soon as you receive this letter for further discussion and more clarification. 
Yours Sincerely, 
Mr Yunusa M. Sanusi
Secretary to Executive 
Governor, Central Bank OF Nigeria (CBN ) 
 
