419 Email

Email sender: From: Clifford Banteke <[email protected]>
Email title:
From: Clifford Banteke <[email protected]>

Sent: Saturday, April 6, 2024 at 07:05:48 AM PDT

Subject: Your Inconclusive & Unclaimed Payment.

From: The Bureau of Int’l Payment Settlement

Re: Your Inconclusive & Unclaimed Payment.

I write to notify you that following a recent Audit carried out on the existing administration of Foreign Overseas Beneficiary Payments in Nigeria, it has become imperative to initiate arrangements to clear out all outstanding Beneficiary Payments that are still lying in our bank as unclaimed (inconclusive) payment to serve as a measure of appeasing the International Community, whilst courting continued Foreign Direct Investment (FDI) by the new government in the country.

Pursuant to this, the Central Bank of Nigeria (CBN) has shortlisted your name and payment as one of the Beneficiary’s whose payment is still unclaimed in Nigeria, hence this email been sent to you.

Additionally, you can also provide us any additional information relating to the payment and reason it has not been released to you till date. Upon your response, you shall then be guided further on arrangement for the timely and seamless release of the payment to you. Please forward your response through: [email protected]

Your very prompt attention please!

Yours truly,

Clifford Banteke

Director General

Bureau of Int’l Payment Settlement, Presidency

Email: [email protected]