Date: Mon Apr 28 03:48:43 2008
From: Mr. Afolabi Ojo <info.centralb
...@fiberia.net>
To: <undisclosed-recipients>
Subject: CENTRAL BANK OF NIGERIA (CBN).
CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE TINUBU SQUARE,ELEKE CRESCENT-VICTORIA
ISLAND,
MARINA LAGOS NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
FOREIGN OPERATIONS DEPARTMENT.
DATE:---- 28/04/2008.
RE: SECOND QUARTER PAYMENT ON INHERITANCE/CONTRACT
FUNDS,#:MAV/NNPC/FGN/MIN/008.
ATTENTION:BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER(KTT) -DIRECT WIRE TRANSFER
TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO
THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET WHITE
BANK NAME: CITI BANK ARIZONA, USA.
ACCOUNT NUMBER:6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS
PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT ANY WHERE.THIS FUND IS AS A RESULT OF NHERITANCE/CONTRACT ON YOUR
BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..........................
2.YOUR FULL ADDRESS:..................
3.YOUR MOBILE PHONE NUMBER:...........
4.FAX:................................
5.AGE:................................
6.SEX:................................
7.YOUR OCCUPATION:....................
8.YOUR BANKING DETAILS:...............
9.ANY COPY OF YOUR ID:................
AS SOON AS WE RECEIVE THIS INFORMATIONS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF
FINANCE (FMF)EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITANCE/CONTRACT FUNDS THIS QUARTER PAYMENT OF THE YEAR 2008.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
MR. AFOLABI OJO
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
CENTRAL BANK OF NIGERIA.
TELEPHONE NUMBER 2341 8542088.
CC: SENATE COMMITTEE ON CONTRACT/INHERITTANCE MATTERS.
CC: FEDERAL MINISTRY OF FINANCE (FMF).
CC: INTERNATIONAL MONETARY FUNDS (IMF).
-------------------------------
Central Bank of Nigeria....CBN 2008.