Central Bank of Nigeria,

Central Bank of Nigeria,
Corporate Head Quarters,
Tinubu Square, Lagos -Nigeria.
LINE:+234-8061648135

 Beneficiary,

From the record of outstanding contractors/beneficiaries due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of outstanding beneficiaries who have not yet received their long -due funds.

I am using this medium to have you notified that your overdue payment is being processed and will be release to you as soon as you respond to this notification letter. Also note that from the record in your payment files, your overdue outstanding balance is US$12,500,000.00 only, with the payment reference (#.) of NLAG/FGN/FMF/CBN/B2517/99.

As a matter of urgency, you are advised to sincerely re -confirm to me if this is inline with what you already have in your records and you should also re-confirm to me the followings as they are listed below:

1.) Beneficiary Name & Address.
2.) Beneficiary Phone (Home/Mobile) & Fax Numbers For Merit Reach.
3.) Beneficiary Bank Name & Address Where Payment Should Be Emitted.
4.) Computers Scan Copy of Int?l Passport or Driver?s License For Simply Identification.

As soon as these information are received, your overdue funds will be telegraphically wired into your nominated bank account and a copy of your Payment Transfer Slip would be issued to you for confirmation of telex transmission. As a result of the on going drive, I will advice you to get back to this office with every necessary requirement to enable our Telex Department program the telegraphic wire transfer of your overdue payment.

Thank you,

Mr. Felix Ude
Audit/Account Reconcilliation
Central Bank of Nigeria.