From: Godwin Duru <[email protected]> Date: Thu, 3 Dec 2020 at 06:24 Subject: I SENT YOU, SEVERAL EMAILS ABOUT THE TRUTH YOU NEED TO KNOW To:
First Bank of Nigeria Plc Foreign Operations and Finance Department Head Office Address Samuel Asabia House 35 Marina, P.O. Box 5216, Lagos, Nigeria.
Attn: ,
Dear Sir/Madam,
I am writing this letter to you, In order to put smiles on your face and restore your lost hope. I am Mr. Godwin Duru, The Director Foreign Operations and Finance Dept, In the First Bank of Nigeria Plc, head office, Marina Lagos, Nigeria.
Be informed that the Federal Government of Nigeria is not to be blamed over the delay of your payment, This is because the Federal Government of Nigeria had approved and released your part payment of your NNPC contract fund valued $15.500.000.00 USD (Fifteen Million, Five Hundred Thousand US Dollars) which was deposited in the central bank of Nigeria through the Federal Government of Nigeria Foreign Reserve and Treasury account.
The NNPC contract fund was approved in your favour and has been in the central bank of Nigeria, unclaimed, since 27th Sept, 2011, This is because some senior staffs of the central bank are collaborating with the then Dr. Sanusi Lamido Sanusi, the Governor of the Central Bank of Nigeria (CBN) and have refused to release your NNPC contract fund to you, simply because they have been using the interest accumulated from your fund every year, to enrich themselves, without your knowledge.
Further investigations revealed that some payment file and deposit accounts belonging to some of the Beneficiaries have been tampered/changed, on the basis that the owners have died or have given out an authorization note of change of data. Investigations also revealed that there are some foreigners who are collaborating with the senior staff of the central bank to make these changes illegally, without the knowledge of the rightful Beneficiaries of the funds.
Now, All powers have been vested on our bank to make all international payments, Due to reported cases of inefficient banking system and corrupt practices of some Nigerian Banks, including the Central Bank of Nigeria, the Federal Government of Nigeria have revoked/cancelled all powers vested on those banks and appointed our bank (First Bank of Nigeria Plc) to make all foreign payments.
In addition to that, The then governor of the Central Bank of Nigeria (Dr. Sanusi Lamido Sanusi) was also sacked by President Good Luck E. Jonathan, due to his corrupt practices, This decision was made by current President President Buhari, because of the petitions received from foreign beneficiaries, FBI / INTERPOL and other International Organizations, About the non payment of foreign debts.
PLEASE VISIT THIS NEWS LINKS BELOW TO CONFIRM THE SACK OF CBN GOVERNOR DR. SANUSI LAMIDO: nigeriacommunicationsweek.com.ng/news/jonathan-sacks-sanusi-cbn-governor www.vanguardngr.com/2014/02/mallam-sanusi-lamido-sanusi-sacked-cbn-governor www.nigerianeye.com/2014/02/jonathan-sacks-sanusi-as-cbn-gov.html
In accordance with the Central Bank of Nigeria Decree No 24 of 1991, Which states that the President of the Federal Republic of Nigeria have the powers to appoint or sack the governor of the Central Bank of Nigeria, If there is any misconduct from the governor.
Presently, your payment file is on my desk, duly verified for immediate payment/transfer. I want to help you pull out this fund to your bank account, using the easiest and quickest method which has not been made known to you before. By this method, you will open a Non Residence domiciliary account with this bank (First Bank of Nigeria) your fund would be lodged into this domiciliary account and will be transferred directly to any bank account of your choice, After the transfer, you will confirm the fund in your account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within our bank alone and it is very safe.
The essence of this Domiciliary account is to secure and protect your fund from being diverted by impostors/fraudsters or making payment to a foreign account which does not belong to you, one of the greatest advantage of opening a Domiciliary account is that you can instruct our bank to transfer this fund to your nominated bank account in your country, bit by bit with small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large transfer due to current trend of terrorism, Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and you can also instruct us to pay out money to any account of your choice in any part of the world or issue you ATM Visa Debit Card or Bank Draft/Check which you can also use to withdraw your money in your country or in any part of the world when you are on a business trip or vacation.
The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hours or 72 hours, because of the time factor, petitions could come from various Financial Monitoring agencies, stopping your payment and asking you to pay huge fee which would be difficult for you to pay, so that they can benefit from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone, as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.
This new method of Non resident domiciliary account opening, will enable you receive your inheritance fund within 5 hours the same day, After transfer. No Cost of Transfer (COT) and no stoppage from any Government departments, But you have to follow my instructions and keep this information very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary’s fund.
I hope you now understand the advantages of having a non resident domiciliary account and why you need this domiciliary account to receive your fund ($15.5 Million USD) in our Bank. Feel free to ask me any question, if you need more clarifications.
Below is the requirements for the opening of a Non Resident domiciliary account for you, in our bank.
(1) Your First Name……….Middle Name………..Surname……… (2) Your Residential Address………….. (3) Your City……………State…………..Country……… (4) Your Gender……….Age………..Marital Status………. (5) Your Occupation……………Office Address………… (6) Your Next of Kin………….. (7) Your Cell Phone Number……….Office Phone number…….. (8) Your Valid International Passport or Driver’s License………
So kindly read the information stated below, very carefully and fill in the blank spaces with the correct information where necessary, for authentication and opening of a non resident domiciliary account in your name.
Take Note: The First Bank of Nigeria Plc will not be held responsible for any error in your fund Payment/Transfer, We shall not also be liable for any mistake, wrong information, anomaly or insolvency, arising from your non compliance to this request, Hence any information provided by you will be used to open a domiciliary account in your name and transfer your inheritance fund $15.500.000.00 USD to your bank account in your country.
This is to certify that, I, Mr/Mrs——————————-with the above details, hereby, provide this information to the First Bank of Nigeria Plc, to guide them in opening a non resident domiciliary account, for the transfer of my inheritance fund valued $15,500,000.00 USD, I confirm that the information stated above is correct and it’s written in the best of my knowledge.
For: Mr/Mrs——————————– Date:——————————–
So Contact me immediately to enable us to commence the opening of a Non resident domiciliary account for you, in our bank, lodge the fund in your domiciliary account and transfer your inheritance fund $15.500.000.00 USD direct to your bank account in your country, without any setback or delay.
Awaiting your quick response.
Yours Truly,
Mr.Godwin Duru, Director Foreign Operations and Finance Dept, First Bank of Nigeria Plc.