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[Invoke-user] Letter Of Enquiry On Inheritance Payment.


From: Dr . Timothy Jones .
Subject: [Invoke-user] Letter Of Enquiry On Inheritance Payment.
Date: Sat, 12 Aug 2006 23:54:43 -0300

Central Bank Of Nigeria (CBN)
International Remittance Department.
Tel: 234-80-52586980
Private email: address@hidden

Attn: Beneficiary

      Letter of enquiry on inheritance payment.

We write to enquire from you if you have sent somebody from Switzerland Mr. 
Schemirlat and some 
Nigeria representative to the central bank of Nigeria (CBN) to make claim on 
your behalf.
Today at about 10.00 am Nigeria time, Mr. Schemirlat and your Nigerian 
Representative came to the 
bank saying that you have sent them to make Claim On your behalf on your 
inheritance fund. I 
initially instructed for the Release of the fund to them as they came with all 
obligatory 
documents, But On cross checking your contract file, I discovered that the bank 
Account Number they presented was different from your own bank account and the 
Beneficiary of the account they brought is changori and changori that's Make Us 
to suspect them, this is a serious matter in the bank now and we Have Given a 
mandate to release this fund to you by the presidency.

Now we have requested them to forward a power of attorney from you, Informing 
the central bank of Nigeria (CBN) of the change in account Number. This they 
could not produce immediately. I have 
asked them to come back In Two days time, this is to enable us contact you and 
verify how genuine 
These Two people are to you, though they promised to produce the power of 
Attorney On their next 
visit to the bank.

I have deemed it necessary to contact you and ascertain the true Position in 
Other to avoid remitting 
these funds into a wrong account. Could you please contact? The Undersigned 
through the mail; to 
confirm matters before we start taking Legal action, but if they are from you, 
kindly give them the power of Attorney for the payment of the inheritance funds 
into the Switzerland Account (UBS) AG banking Switzerland. You should note that 
by the Authorities of the presidency, and in line with the enabling decree of 
512 "a" in consultation with the relevant bodies; the central bank of Nigeria 
(CBN), the national economic intelligence committee (NEIC) and the Federal 
Ministry of finance (FMF).

We have resolved that all overdue inheritance and contract payments be Released 
this quarter in 
absolute obedience to the I.M.F and World Bank Mandatory conditional ties of 
service to our foreign 
capital debts. 

Based on this, this office has been mandated by the presidency to handle all 
Payments Due to foreign 
inheritance and contract. You should therefore disregard any Correspondence 
that you may have or 
may come to you from any other Person or Department. 

Please assist us to expedite action and get back to me immediately you receive 
this mail now. You can call me on my direct Line 234-80-52586980! I am waiting 
for your prompt response and Co-operation.

Yours faithfully,

For: Central Bank Of Nigeria (CBN).
Dr. Timothy Jones.
International Remittance Department.
Private email: address@hidden







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