FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
1911. Dr Philip Edoziem

philipedoziem_cbnbanklagos1@yahoo.com
Subject: SECOND BATCH PAYMENT FROM CENTRAL BANK (CBN)

DEAR CONTRACTOR,

ATTENTION:

THIS IS TO BRING TO YOUR NOTICE THAT WE ARE READY WITH YOUR NEXT PAYMENT AS WE PROMISED YOU TWO MONTHS BACK WHEN WE SUCCESSFULLY TRANSFERED YOUR PART PAYMENT OF US$5MILLION.

WE HAVE RECEIVED ADDITIONAL US$7,5MILLION ON YOUR NAME FROM THE PRESIDENCY ABUJA LAST WEEK FOR THE SECOND BATCH PAYMENT. YOU WILL REMEMBER THAT THE NIGERIAN GOVERNMENT REACHED AGREEMENT WITH HER CREDITORS AND A GROUP REPRESENTING THE INTEREST OF ALL OUR FOREIGN CONTRACTORS BY END OF LAST YEAR TO RELEASING CONTRACTORS FUND IN PARTS.

AS WE HAVE COMPLETED THE FIRST PART PAYMENT AND CONGRATULATE YOU AND THE OTHERS CONTRACTORS WHO HAVE RECEIVED THE FIRST PART PAYMENT TWO MONTHS AGO. NOW THAT WE ARE READY WITH THE SECOND PART WE WANT YOU TO STILL RECONFIRM FOR RECORD PURPOSE AND TO ENABLE US CARRY OUT THE TRANSFER OF THIS APPROVED US$7,5MILLION.

1) YOUR CONTRACT NUMBER
2) YOUR TOTAL CONTRACT VALUE
3) AMOUNT YOU RECEIVED SO FAR
4) COMPANY NAME/ADDRESS
5) BANK NAME/ADDRESS
6) ACCOUNT NUMBER/SWIFT CODE
7)PAYMENT PIN NUMBER/TRANSFER CODE

AS SOON AS WE CONFIRM THE ABOVE INFORMATION WE SHALL PROCEED IMMEDIATELY WITH THE TRANSFER OF THE US$7,5MILLION WITHIN 48HRS.

FOR MORE INFO CALL ME ON 234-80225-91398.

WAITING FOR YOUR QUICK REPLY ASAP.

YOUS FAITHFULLY,

DR PHILIP EDOZIEM
DIRECTOR TELEX/ WIRE TRANSFER UNIT
CENTRAL BANK OF NIGERIA

CC;
FEDERAL MINISTRY OF JUSTICE
FEDERAL MINISTRY OF FINANCE
THE PRESIDENCY
NIGERIAN POLICE
NNPC 

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU