Mark Williams


Staff member
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From: William Mark <>
Date: Wed, 12 Sep 2018



This will sound as a good news to you, that the management board of CENTRAL BANK OF NIGERIA (CBN) this day 28th August, 2018 approved your unpaid contract/inheritance part payment of US$5Million.

We have received Presidential order approval from the office president Federal Republic of Nigeria, to make sure that both Local and International contractors received their approved part payment of US$5,000,000.00 in the NEXT THREE BANK WORKING DAYS (3)

As your name remains in our computing system. You are advised to respond to this notification mail without any delay. The new Government regime has taken it as their burden on her shoulder to ensure that all beneficiary receive their installment part payment as approved this last quarter of fiscal years 2017. Be informed that we have official due process and payment procedures that are stipulated on our banking protocol of operations and we abide by it accordingly to discharge our duty effectively to you to receive the approval part payment of the US$5,000,000.00 without any hitch.

In your best interest and for security reasons, you are hereby advised to keep every information regarding this part payment personal/confidential until we have successfully completed the payment. Without wasting much of time, it is my pleasure to notify you on the payment schedule as the Federal Government has included Three (3) options in disbursing your part payment. It is then left for you to choose the best option that suite you accordingly.

The options are as follows:-

(1). Through Diplomatic Cash Payment delivery, this way your fund will be officially packaged and sealed in a consignment and delivered to your door-step by a Diplomatic Agent, but note that you will be responsible for the Diplomatic Custom Clearance in your country's airport for onward delivery to your doorstep, which the custom clearance cost is US$3,800.00 (Three Thousand Eight Hundred United States Dollars Only)

(2). Through Telegraphic Swift Wire Transfer, this way your fund will be wired directly into your nominated Bank account, but note that you will be responsible for the Cost of Transferring (COT) for the Swift Wire Transfer of the funds into your Bank account as nominated, which the cost of transfer (COT) is US$480.00 ( Four Hundred and Eighty United States Dollars Only)

(3). Through a Certified ATM CARD, which will be delivered to your doorstep by approved Nigeria postal Agency courier service. This way your Certified ATM CARD will be delivered to your doorstep as designated, but note that you will be responsible for the courier delivery charges with insurance coverage cost of US$285.00

Finally, you are advised to choose from the above listed options that suites you the best, that you wish to receive your funds and upon receipt of your response, we will take the necessary procedural steps accordingly.

Awaiting to hear from you as a matter of urgency.

Your sincerely
Mark Williams
Foreign Debt Operation Department