FROM THE DESK OF: MALLAM SANUSI LAMIDO SANUSI
CENTRAL BANK OF NIGERIA (CBN).
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL.
CAPITAL TERRITORY, NIGERIA.
OUR REF: FGN/CBN3124-FILE111-CBN)
This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, the sum of US$14,600,000.00Million as you have given him the mandate and authorization for him to receive your funds interest of US$14.6Million.
Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.
Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Please, find his passport attached in this email for you to verify and identify if you have truly instructed and directed him to receive your funds in Hong-Kong.
We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.
However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.
Mallam Sanusi Lamido Sanusi
Central Bank of Nigeria
Direct Tel: +234-8180166717