Central bank of nigeria. Largest, Real-Time Online Banking Network In Nigeria. Our Core Values Are Humility, Integrity, Empathy, Resilience
THROUGH THE DESK OF CBN GOVERNOR
FROM THE COMMITTEE CHAIRMAN
INVESIGATION DEPARTMENT.
Central bank of nigeria.
House #2, Federal Secretariate Complex,
Tinubu Square,
Lagos, Nigeria
TEL: 234-802-9466861
FAX: 234-1-774-3763.
Attn: dear,
Due to the ongoing reformation in the Nigerian banking industries, the central bank governor, proof. Charles Soludo has mandated every individual commercial bank in Nigeria to come up with a capital base of Twenty-Five Billion Naira before the end of the year 2005.
He there for stipulated that any bank that could no come up with the said capital before the end of this year will be closed down.
In other to avoid this, he had advised that those hat could not meet up with the requirement should go into merger or sold out. Below is the web link on capitalisation in nigeria banks, for futher highlight.
(link deleted - see below) An investigation being carried out by the committee delegated by the central bank has come up with the following findings, that most commercial banks has decided not to pay up some of the foreign contractors and some unconcluded foreign transactions which amount to millions of Naira, by imposing some charges to the beneficiaries which they know that it will be difficult for them to pay, so as to use there fund to complete the capital base requirement of the Central bank.
With this findings, the Central bank governor has issued an authority that every of such unconcluded transaction should be collated by the investigation department and the proceeds forwarded to the central bank for immediate payment to the affected beneficiaries.
Your Name has been found to be one of these affected. You are advised to stop every correspondence that you are having with your bank and your so call attorney, and do not pay any fees as you have being instructed to pay.
For immediate assistance, you are required to get back to us for your immediate payment. You are to forward the following to the Payee Officer via this email address mentioned above for proper verification.
1. Your full name
2. Telephone/fax number
3. Amount expecting.
4. Home/office address
5. Profession, age and marital status
Please you are advised to adhere strictly to this email, for this will enable us to fight this cankerworm that has eaten deep into our banking industries. Please help us as well as to help yourself.
Yours sincerely,
Mr. Nuel eze.
Chairman of Committee,
Investigation Department. C.B.N.
Randall
Slaton, Texas
U.S.A.
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