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9142. FOREIGN PAYMENT OFFICES

support@bankcbn.com
Subject: Complements Of The Season


This is to officially inform you that we have verified your  Contract/Inheritance file presently on our 
desk. We found out that you have not fulfilled the obligations giving to you in respect to your  contract 
payment.
 
Secondly, you are hereby advised to stop dealing with some  non-officials in the bank as this is an 
illegal activity, you have to stop if you wish to receive your payment immediately.
 
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your 
problem. We have arranged your payment through our SWIFT PAYMENT CENTER(ZENITH BANK).
 
This is part of an instruction/mandate passed by the Senate in respect  to overseas contract payment 
and debt re-scheduling. You will be provided with access to an online account in which your funds, 
[Nine  Hundred Thousand United States Dollars($900,000.00); will be deposited.
 
As soon as you have been provided with the online account details, you  can log in to the banks 
website and then transfer your funds to your designated bank account. If you like to receive your 
fund this way,
 
Kindly reconfirm your
 
 
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
 
We expect to receive your information as soon as possible, once we  know for sure that you have 
stop further communication with anybody or office aside our department that you are dealing with.
 
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:
 
Contact Agent: Mr. Orchid Harvey
Email Address: orchidharvey@yahoo.com.vn
 
Thank you for your co-operation.
 
BEST REGARDS,
 
Mrs. Mary Klints.
 
Contact Email: orchidharvey@yahoo.com.vn
 
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION


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