Usacomplaints.com » Internet & Web » Complaint / Review: Central Bank Of Nigeria - Immediate contract payment notification. #435852

Complaint / Review
Central Bank Of Nigeria
Immediate contract payment notification

This is the report which i found in my email.

And the FBI Report are also attached with email.

Good day:

We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN), regards to your over-due contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken our time in screening through this contract payment notification as stipulated on our protocol of operation, and have finally confirmed that your contract payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities, which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise, that you should go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services accordingly with our intelligent monitoring network device, and with your cooperation. Furthermore, we want to place this on your notice that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Emakpo Sam Banks along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO and another person named as Mr. Machovina Wachovia who reside in Missouri as well has already contacted them and also presented to them all the necessary documentations evidencing your claims, claiming to have been signed personally by you prior to the release of your contract fund valued at about US$10,000, 000.00 (Ten million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above mentioned names, the main reason, we the federal bureau of investigation were contacted by the CBN is to assist them on making some investigation regards to this issue.

They further informed us that we should inform our citizens, who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to scam. We the FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then, contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:
NAME: PROF. Chukwuma soludo (cbn governor)
mr. EMAKPO SAM BANKS (FINANCIAL SECRETARY)

OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.

TEL: 234-702-505-1694
Email:. [email protected]



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