Tuesday, February 1, 2011

Jim Ovia / Central Bank of Nigeria

Date: Wed, 2 Feb 2011 00:42:40 +0100
Subject: OFFICIAL EMAIL ADD:DR.JIMOVIA@CENTRAL-BANK-ONLINE.ORG
From: Jim Ovia
Letter Of Acknowledgement

RE-TRANSFER OF 29 MILLION BENEFICIARY FUND

Attn:

We are in reciept of your Application for claim and Order through The Central Bank as the real Beneficiary with account No. CBN/516653904. Please be informed that before now, the board of directors of Central Bank have decided to nullify the said account unserviceable.

However we are giving your application considerable acceptance but subject to proven facts from you with the following information below for verification that you did not send anybody to receive your fund.

{1} Your Full Names:............... ....
{2} Contact Address:................ ...
{3} Occupation:.........................
{4} Phone numbers:......................
(5} Nationality/Country:................
{6} Date of Birth:......................
{7} Sex:................................
{8} Any means of identification: .......

Once you have sent the required information I would advice you call the following number below immediately: In accordance to our Bank inheritance/beneficiary fund release regulation, the regional director comprehensive report is highly required to authenticate and approve your fund release, I would like you call me for more advice.

Your fund release approval will commence and within 7 working days your fund will be remitted to your designated bank account and you will be provided with your telephone banking details just to know the status of your account with our noble bank. We will send you your transfer form after receiving your reply . You are to fill the above information send to the contact email asap for our Processing department to clearify your details in our database.

Thank you for your co-operation and time.

Yours Sincerely,
Jim Ovia
Tel: +234-7063958012
+234 802 430 6465
Fax: +234 806 350 7785

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