FROM THE DESK OF: DR. SANUSI LAMIDO SANUSI,
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
PAYMENT NOTIFICATION & LEGALIZATION
ZARIA STREET,OFF SIMON AKINTOLA STREET,
GARKI 11,FEDERAL CAPITAL TERRITORY (FCT)
ABUJA – NIGERIA
REF FILE NO: CBN/IRD/CBX/021/009
DIRECT TELEPHONE:234-8077581839
ATTENTION:HONOURABLE BENEFICIARY,
FOLLOWING THE PROTEST FROM THE INTERNATIONAL COMMUNITY,THE WORLD
BANK GROUP AND
THE INTERNATIONAL MONETARY FUNDS(IMF)THE INSTRUCTION BY THE
PRESIDENT IN COMMANDER OF THE ARMY FORCES (ALHAJI MUSA YAR ADUA)
THAT ALL THE OUTSTANDING FOREIGN DEBT ESPECIALLY
CONTRACT AND INHERITANCE PAYMENT SHOULD BE RELEASE TO THE
BENEFICIARIES UNCONDITIONALY.
MEANWHILE A TOTAL OF US$2,700,000.00(TWO MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS) HAS BEEN APPROVED IN YOUR FAVOR BY
THE NIGERIAN GOVERNMENT UNDER THE DIRECTIVES OF THE WORLD BANK.
IT IS RELEVANT TO INFORMED YOU THAT YOUR OVER DUE PAYMENT HAS BEEN
GAZETTED TO BE RELEASED TO YOU, VIA KEY TELEX TRANSFER (KTT )-
DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE AND ADVISED THAT WE SHOULD
RELEASE THE APPROVED FUNDS INTO THE BELLOW BANK ACCOUNT.
HERE ARE HER INFORMATION:
NAME :JANET ANTHONIO
BANK NAME: CITI BANK,N.A
BANK ADDRESS: NEW YORK , USA .
ACCOUNT NUMBER:6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR
PAYING INTO WRONG ACCOUNT.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
JANET
ANTHONIO,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FIVE WORKING
DAYS FROM
TODAY. IF MRS JANET ANTHONIO IS NOT FROM YOU,THEN YOU SHOULD
URGENTLY RECONFIRM THE RELEVANT INFORMATION BELLOW.
NAME:……………………………..
ADDRESS……………………………
TELEPHONE AND FAX…………………..
AGE……………………………….
OCCUPATION…………………………
WE LOOK FORWARD TO YOUR IMMEDIATE RESPONSE.
YOURS FAITHFULLY,
DR. SANUSI LAMIDO SANUSI
GOVERNOR. CENTRAL BANK OF NIGERIA (CBN)
DIRECT TELEPHONE: 234-8077581839