mosesuzoegbu.remittanceoffice@gmail.com

NOTIFICATION OF PAYMENT VIA ATM CARD‏

From:

MR MOSES UZOEGBU (mosesuzoegbu.remittanceoffice@gmail.com)

FROM THE DESK OF MR MOSES UZOEGBU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL BANK OF NIGERIA,
LAGOS-NIGERIA.
Email- mosesuzoegbu2@9.cn
Tel- +234 812-161-3439
 
 
 
                 NOTIFICATION OF PAYMENT VIA ATM CARD 
 
 
 
Attn: 
 
 
This is to officially inform you that we have 

verified your contract file presently on my desk, and I found

out that you have not received your payment due to your 

lack of co-operation and not fulfilling the obligations

giving to you in respect to your payment. 
 
 
 
Secondly, you are hereby advised to stop dealing with 

somenon-officials in the bank and some of Attorney as

this is an illegal act and will have to stop if you so

wish to receive your payment immediately. 
 
 
 
After the Board of director's meeting held in Abuja,

we have resolved in finding a solution to your problem. 
 
 
We have arranged your payment through our 

SWIFT CARD PAYMENT CENTRE in Europe,America,Africa and

Asia Pacific,This is part of an instruction/mandate 

passed by the Senate inrespect to overseas contract payment 

and debt re-scheduling. 
 
 
We will send you an ATM CARD which you will 

use to withdraw your money via ATM MACHINE in any part 

of the world,and the maximum daily limit is

One Thousand and Five Hundred United States Dollar($1,500.00). 
 
 
If you like to receive your fund this way,Kindly reconfirm your 
 
(1) Your Full Name
 
(2) Full residential address.
 
(3) Phone And Fax Number 
 
 
We shall be expecting to receive your information as 

you have to stop any further communication with anybody or office.
 
 
I repeat again,here that you are receiving this money due to we 

have verified your file presently on my desk, and I found out

that you have not received your payment due to your 

lack of co-operation and non fulfilling the obligations 

giving to you in respect to your payment from banK,remember t

his is not CREDIT CARD which you will pay back later,you don't have 

to pay back we have already loaded your fund in to the ATM CARD. 
 
 
Thanks for your co-operation. 
 
 
BEST REGARDS, 
 
 
MR MOSES UZOEGBU  
 
CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION