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TINUBU SQUARE,VICTORIA ISLAND,LAGOS NIGERIA
TEL: +234-81-65117917

CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/08
CONTRACT #: MAV/NNPC/FGN/MIN/009
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.

Attn: -

CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE.

During the auditing and closing of all financial records of the
Central 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 2011 that your name and company is
next on the list of Those who will receive 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 US D $10.7 million (Ten Million, seven hundred United States
Dollars only) kindly re-confirm to me if this is inline with what you
have in your Record 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) Scanned Copy of Drivers License I .D.

Note that there is a new development in our banking sector regarding
transferring of fund. The Management/Federal Ministry of Finance has
appointed me (Mr. Lamido Sanusi), you are hereby advised to deal
with me directly, regarding to the transferring of your fund and be
advised that, any email you receive that is not from me, should be
disregard and not to be responded to for security reasons and to avoid
diversion of fund.

In regards to your email, we want you to be aware that we are working
on your payment file and i believe in the next 3 hours time we might
have completed the processing. Should in case you receive any email or
phone call from anyone telling you that your should contact him
regarding your transaction, be advised to disregard that email or
phone call because we noticed that some imposter’s/Impersonator are
using our bank to for local extortion of fund from our clients. Note
that all fees needed for cost of transfer and other charges are to be
paid to (Mr. Lamido Sanusi), not anyone else.

We will advise that you get back to us immediately regarding the
receipt of this email and as well let us know that payment mode in
which you want to receive your fund and note that you have to update
your payment file because it has been due for transfer and it can lead
to the cancellation of your payment file. If we do not hear from you
in the next 48 hours we will have no choice than to move to the next
payment file in our list and as well cancel your fund. In your best
interest, we will advise that you keep everything regarding your
transaction personal until the transferring processing is been
completed for security reasons because cases has been reported to us
whereby some imposter’s will contact us stating that they have been
sent by some of out client to claim their fund and at the end of the
day, we will find out that it was they best Friend or Relatives, whom
they have informed about this transaction. We don’t want that to
happen, that’s why we have advise you to keep everything concerning
the transferring of your fund personal to avoid all this problem.

It might interest you to know that all arrangements has already been
concluded in regards to the immediate disbursement of your fund to you
accordingly. Without wasting much of time, it is my pleasure to notify
you on the payment schedule as we have (4) options in disbursing funds
to our clients, It is then left for you to choose the best option that
suites you accordingly. The options are as follows:

1. Through an International Diplomatic courier service, this way your
fund will be officially packaged in a consignment and delivered to
your door-step by a Diplomat, but note that you will be responsible
for the flight expenses of the Diplomat as well as the handling
charges as may be required by the US custom.

2. Through Telegraphic transfer, this way your fund will be wired
directly into your nominated Bank account as designated and means your
banking information will be needed so as to enable the foreign
remittance director start processing your payment file prior to
subsequent release of your fund into your Bank account without any
further delay, but note that you will be responsible for the Cost of
Transferring (COT) the fund into your Bank account as nominated.

3. Through a Certified bank draft which will be delivered to your
door-step by an approved courier service. This way your full contact
address will be needed for successful delivery of your Certified Bank
draft to you as designated, but note that you will be responsible for
the courier delivery charges as may be required.

4. Through an (ATM CARD), This way your full contact address,
including your banking information will be needed so as to enable the
foreign remittance director start processing your payment file prior
to subsequent release of your fund/ATM Card to your door-step without
any further delay, but note that you will be responsible for the Cost
of Delivery (COD) of the fund to your door-step.

You are further advised to choose from the above listed options on the
mode which you wish to receive your funds with and upon receipt of
your response; we will start taking the next necessary procedural
steps prior to the routing of your funds to you accordingly. Also be
informed that all the necessary documentations evidencing this project
will be forwarded to you for your documentation and reference as we
proceed. I will personally advise that you hasten up in making your
claims, to avoid cancellation of your payment file. We will earnestly
be waiting for your urgent response on this matter so as to enable us
serve you better and should in case you care to call me for any
inquiries, you can reach me with my direct cell# on : +234-8161250390.

Thanks for your co-operation, while we await your prompt response.

Congratulations In Advance!!!

Best Regards.
Mr Lamido Sanusi
Executive Governor
Central Bank of Nigeria (CBN)
Tel: +234-81-65117917