International Bank Account with DEUTSCHE BANK, ALTONA, GERMANY. Dr. Y. Nwankwo. (DG AD-HOC COMMITTEE) (Debt Management Office)
From: AD-HOC COMMITTEE
To: undisclosed-recipients:
Sent: Tuesday, November 03, 2009 12:12 PM
Subject: With reference to the CBN File No: 34567/cbn/IBN/2005
Attn: Beneficiary,
You are in the list of those whose inherited funds were trapped in one of the liquidated banks here since the 2005 banks recapitalization exercise. With reference to the CBN File No: 34567/cbn/IBN/2005, The Ad-Hock Committee have discovered that you are yet to claim your Money being payment of your inheritance from your deceased relation's account deposit with a liquidated Bank. Now we have the mandate of the central bank to manage the assets and debts of the liquidated Banks.
The Federal Ministry of Finance under the Ad-Hoc Committee has decided that beneficiaries who are not yet paid should be paid immediately through our International Bank Account with DEUTSCHE BANK, ALTONA, GERMANY. We have been advised to pay you in installmental of USD$ 750,000.00 each, by certified bank cheque. Our Deutsche Bank Account would be debited every three months in your favor until the debt is cleared.
You are required to send the contact address where you want the cheque sent to, via our official courier, IBTX. As soon as we receive your data as requested below and verify that, the cheque would be sent to your designated address. We would require the following information:
1. Beneficiary Full Name:
2. Amount Involve:
3. Contact Address:
4. Telephone Number:
5. Age:
6. Marital Status:
Your prompt response will be highly appreciated.
Thanks.
Yours truly,
Dr. Y. Nwankwo
(DG AD-HOC COMMITTEE)
(Debt Management Office)
