To: I*****.com
Subject: US$12.5MILLION APPROVED FOR PAYMENT FB
Dear Beneficiary,
US$12.5MILLION APPROVED
FOR PAYMENT
I hope that this
correspondence is received with the urgency and expediency required.
It has come to the
notice of the Board of Trustees at the CBN that your present inheritance claims
application being handled by the Remitting Bank in Nigeria is experiencing some
manmade irregularities. To this effect, it has become necessary for the Board
of Trustees to invite trained Fund Transfer Specialists from the United States
to resolve and regularize your fund release with immediate effect. We at Dr.
Frank Leeeee & Associates have been duly consulted by the CBN Board of
Trustees and have been fully informed about how the staff of the remitting bank
has been taking advantage of you by telling you to pay unnecessarily exorbitant
charges which will only make your fund payment a long drawn out process.
Due to this we have
decided to step into the process of your fund transfer to enable your funds to
be transferred within the soonest possible time you are to get back to us
immediately without needing to pay all the huge sums of monies that are being
demanded from you by the remitting bank. All processes to have your funds paid
to you immediately through the CBNs Liaison Remittance Office in New York have
been initiated to cut out unnecessary costs. You are advised to keep this
communication highly confidential as the CBN Board of Trustees have asked us to
resolve this fund payment independent of the office of the CBN Governor to
identify the principal participants in this unethical payment procedure.
Furthermore, you are
hereby advised to pay no further fees or charges to the Remitting Bank in
Nigeria as they shall no longer be handling your payment process. We shall
await your immediate correspondence with your direct telephone numbers for
re-confirmation to my confidential email address at (faxroom2@gmail.com) so that we may
conclude your payment immediately.
Yours Sincerely,
Dr. Frank Lee
Board of Trustees at the CBN
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