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RE: TRANSFER OF YOUR FUNDS NOTICE


This is to bring to your notice that the President of Republic of Nigeria,President Goodluck Ebele Jonathan has constituted a 14 man
investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with  the responsibility
to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance Fund  claims unpaid. However, the
President has vowed that his government is poised to eradicate corruption and fraudulent practices here in  Nigeria to zero level which portrays the
ugly reputations of this country’s image to the international community.
 
I am the newly Appointed by the CENTRAL BANK OF NIGERIA and the Chairman of the presidential 14 man investigative Panel and foreign  Debts
reconciliation committee. We apologized for the delay of your payment and all the inconveniences it might have caused you. Please  take note,
according to the information that I am getting since I was appointed concerning delay of foreign COMPENSATION/INHERITANCE  AND WINNINGS FUND
PAYMENTS because of this matter, I will devote our 100% assiduity in accrediting your fund Payments as long as I can  guarantee your co-operation
on this matter and send me your information as I mentioned below as there is a counter claim on your fund payment.
 
Please confirm urgently for immediate transfer into this account as the account owner sent this account on your behalf to this Bank and  we received
the account on your behalf in the United States from a Man declared herself as your Doctor that is taking care of you in the  hospital stating that you are in
a sick bed and He pleaded us to transfer your fund payment of the sum $5,500,000.00 (Five Million,  Five Hundred Thousand United States Dollars
Only) into this bank account below as your representative/nominee:
 
Account Name: Gerald M. Couch
Bank Name: Bank of America (Hillsboro, IL branch)
Swift code: BOAUS3N
Main routing number: 0260 0959 3
Branch routing number: 081904888
Account number is 0038 7303 9057
Bank address: 420 South Main Street in Hillsboro, IL 62049
 
Please your confirmation is needed before we make this transfer into this account and also forward this information to us immediately for
the re-validation of your fund payment accordingly.
 
1. Full Names
2. Telephone/Fax Number….
3. Contact Address......
4. Age….
5. Occupation...
6. Sex.....
7. Your Valid ID.........
 
Thanks for your urgent response to this effect with the required information
stated above.
Yours faithfully,
 
Mr. K. Assiwah-Cyril
CENTRAL BANK OF NIGERIA (CBN)
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