GOVERNOR CENTRAL BANK OF NIGERIA
Attention: Beneficiary
This is to inform you that by a legislative resolution reached on the 19th of February 2013, following complaints and petitions received by the Minister of Finance from both local and foreign contractors over the non-payment of their over due contract claim, this office on fact finding on contract awards,inheritance, lottery and payments was asked to ascertain the genuineness of the petition and to recommend a final solution to this effect.
I am pleased to inform you that we have verified every aspect of your payment and have submitted a written report to the minister. This office has validated your payment and shall transfer your payment upon receiving your confirmation because there are mixed up in your payment details. There is also a Mexican Bank Account details from this man,who claims to be your foreign partner, thereby contradicting your earlier account details forwarded to us.
PLEASE CLARIFY THE FOLLOWING INFORMATION
1. Did you at any point transfer your debt claim to one Mr. Mario Carballido Silva whose bank name and account number is written below, to claim and receive the payment on your behalf?
2. His claim was backed with a "Deed of Agreement" in his favor thereby indicating the fund destination to the following account. Account name Mr. Mario Carballido Silva, Bank name: H. S. B. C. Account No 6179172979
You are required to as a matter of urgency confirm the legitimacy of the above claim and the reason for such change. In event you did not authorize such claim, Please confirm to me immediately by stating your authentic account details and amount for authentication and normalization through the below email address: slsngcbn@yahoo.com
All letters must be directed to me Sanusi Lamido Sanusi,Governor Central Bank of Nigeria. You are to submit this authentication before the transfer will be effected as I am bound to recognize Mr. Mario Carballido Silva's claim and release the payment if I do not receive your submission to this inquiry as quickly as possible.
You are therefore advise to stop every communication with anybody or office to enable you know where this contradiction is coming from.
You are required to respond to this email within the next 24 hours.
Yours faithfully,
Sanusi Lamido Sanusi
Governor,central Bank of Nigeria.
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