From: OFFICE
email: w1@wred.sg.tn
Subject: RE: KINDLY NOTE THE CHANGE REMINDER 06/05/2016
FROM THE DESK OF: MR. GODWIN EMEFIELE (CON)
BOARD MEMBER CENTRAL BANK OF NIGERIA
CBN COMPLEX ABUJA NIGERIA
RE: KINDLY NOTE THE CHANGE REMINDER,
I am Mr. Godwin Emefiele (CON)Governor Central Bank
of Nigeria. I took note of your payment file in my office when I was
serving verification documents to two gentlemen by name Mr. Albert Evans
and Mr. John Steve from the United States of America who stormed my office
in company of Mr. Jude Okeke (a Nigerian) who claimed to be your
representative and presented the two Americans with power of attorney that
you have mandated them to claim your fund due to your inability to pay the
little fee associated to the release of your over-due funds.
They said that you were dead and before your death, you appointed them as
your next of kin to your contract/inheritance fund presently under our
custody, these two gentlemen and Mr. Jude Okeke quickly applied that your
inherited fund should be transferred to their nominated bank account as
stated below:
Bank name….Bank of America
Bank Address….900 Nevada Way, Boulder City, Nevada, 89005 USA
Account Name...Hurricane Minerals Limited
Beneficiary’s address…. 1404 Colorado Street, Boulder City, Nevada
89005 USA
Swift Code…BOFAUSN3N
Aba/Routing # :...( International)….026009593
Account Number….004970303710
On this note, your file was submitted to my desk for final Approval before
forwarding it to the transfer department for endorsement and immediate
transfer of the funds to their nominated bank account, and while on the
process, I noticed that there are discrepancies as there was no evidence
of authorization letter from you for the change of beneficiary, so I
urgently summoned the Foreign Transfer Department of Central Bank of
Nigeria to stop the transfer of the funds and at the same time placed a
stop order instruction on the funds pending when your views and comments
are received in regards to this matter.
On request, I can forward the picture I took of them with my legal adviser
while they were in my office for your perusal, so that you can study it
and respond to me urgently for your comments which will be highly
appreciated, as we will not hesitate to continue the payment transmission
to them if you fail to acknowledge the receipt of this message within 72
banking hours.
Do get back to me urgently by re-confirming your information within the
specified time frame if you have not authorized any change and your
silence will be a clear indication that you authorized them to effect the
above changes.
1. Your full names...........
2. Your full address (PO Box is not accepted please)......
3. Your private telephone and fax numbers........
4. Your profession..........................
5. Your age and marital status..................
6. Your full receiving banking information.........
7. Copy of any of your identification........
8. Your contract/inheritance amount............
Thanks and God Bless.
Mr. Godwin Emefiele (CON)
Governor CBN.
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