USER REVIEWS (nilophan)
suspesious documents using your Bank Name
I copyCENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND LAGOS-NIGERIA
SUB: TRANSFER FUND:
PAYMENT OF US$4, 000, 000 MILLION ONLY.
PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV.
FILE NO: FGN/87653
ALLOCATION NO: 10x453aa/765
PAYMENT CODE: 43900aa
SEQUENCE NO: PPP/3348/68
Tel: 234-8035-777-477
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE FILE BY MR. AURTHUR G. POCHER.
Attn: Phan Hong Cong
The Management of the Bank wishes to acknowledge... read full review »
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