CENTRAL BANK OF NIGERIA
WUSE 2, GARKI,ABUJA NIGERIA.
Web Account: profchaso_2009@yahoo.com
Our Ref:- CBN/OHG/OXD1/2007
Your Ref .............
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN011.5/07.
Attn: Beneficiary.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definately, I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN).You are been officially contacted by me today because your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$15,500,000)
which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. Infact this was
the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf
without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, atleast you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.Here are the Document which they tendered to this Bank today.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tommorrow morning and they promised to come
back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognised
Bonafide Beneficiary to this Funds.
Kindly clearify us on this issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.
Best Regards,
YOURS SINCERELY,
OFFICIALLY SIGNED.
PROF. CHARLES CHUKWUMA. SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C-B-N).
Showing posts with label Central Bank of Nigeria. Show all posts
Showing posts with label Central Bank of Nigeria. Show all posts
Wednesday, June 25, 2008
Attn: Honorable Beneficiary:::::::::::::
FROM THE DESK OF:
PROF CHARLES SOLUDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
EMAIL: profcharless99@yahoo.fr
TEL:+-234-803 388 7337
Attn: Honorable Beneficiary
SUBJECT: IMMEDIATE CONTRACT PAYMENT #:MAV/NNPC/FGN/MIN/008.
From the records of outstanding contractors due for payment with the FEDERAL GOVERNMENT OF NIGERIA (FGN) your name and your email address was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract part payment is US$10.5Million Dollars (Ten Million Five Hundred Thousand United States Dollars).
Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings;
(*) Your full name:....
(*) Phone,fax and mobile:...
(*) company name,position and address:......
(*) Profession, age , merital status:.......
As soon as this informations are received,the part payment will be transfer to you through your nominated bank account, by the Central Bank of Nigeria .
NOTE: YOU MUST IDENTIFY THIS CODE AS THE SUBJECT ( REF/PAYMENTS CODE:8001 )
YOURS SINCERELY,
Prof. Charles Soludo.
Executive Governor
Central Bank of NIGERIA (CBN).
Private EMAIL: profcharless99@yahoo.fr
DIRECT LINE:+234-803 388 7337
PROF CHARLES SOLUDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
EMAIL: profcharless99@yahoo.fr
TEL:+-234-803 388 7337
Attn: Honorable Beneficiary
SUBJECT: IMMEDIATE CONTRACT PAYMENT #:MAV/NNPC/FGN/MIN/008.
From the records of outstanding contractors due for payment with the FEDERAL GOVERNMENT OF NIGERIA (FGN) your name and your email address was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract part payment is US$10.5Million Dollars (Ten Million Five Hundred Thousand United States Dollars).
Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings;
(*) Your full name:....
(*) Phone,fax and mobile:...
(*) company name,position and address:......
(*) Profession, age , merital status:.......
As soon as this informations are received,the part payment will be transfer to you through your nominated bank account, by the Central Bank of Nigeria .
NOTE: YOU MUST IDENTIFY THIS CODE AS THE SUBJECT ( REF/PAYMENTS CODE:8001 )
YOURS SINCERELY,
Prof. Charles Soludo.
Executive Governor
Central Bank of NIGERIA (CBN).
Private EMAIL: profcharless99@yahoo.fr
DIRECT LINE:+234-803 388 7337
Sunday, June 22, 2008
Attn: Honorable Beneficiary
FROM THE DESK OF:
PROF CHARLES SOLUDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
EMAIL: profcharless99@yahoo.fr
TEL:+-234-803 388 7337
Attn: Honorable Beneficiary
SUBJECT: IMMEDIATE CONTRACT PAYMENT #:MAV/NNPC/FGN/MIN/008.
From the records of outstanding contractors due for payment with the FEDERAL GOVERNMENT OF NIGERIA(FGN) your name and your email address was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract part payment is US$10.5Million Dollars (Ten Million Five Hundred Thousand United States Dollars).
Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings;
(*) Your full name:....
(*) Phone,fax and mobile:...
(*) company name,position and address:......
(*) Profession, age , merital status:.......
As soon as this informations are received,the part payment will be transfer to you through your nominated bank account, by the Central Bank of Nigeria .
NOTE: YOU MUST IDENTIFY THIS CODE AS THE SUBJECT ( REF/PAYMENTS CODE:8001 )
YOURS SINCERELY,
Prof. Charles Soludo.
Executive Governor
Central Bank of NIGERIA (CBN).
Private EMAIL: profcharless99@yahoo.fr
DIRECT LINE:+234-803 388 7337
PROF CHARLES SOLUDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
EMAIL: profcharless99@yahoo.fr
TEL:+-234-803 388 7337
Attn: Honorable Beneficiary
SUBJECT: IMMEDIATE CONTRACT PAYMENT #:MAV/NNPC/FGN/MIN/008.
From the records of outstanding contractors due for payment with the FEDERAL GOVERNMENT OF NIGERIA(FGN) your name and your email address was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract part payment is US$10.5Million Dollars (Ten Million Five Hundred Thousand United States Dollars).
Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings;
(*) Your full name:....
(*) Phone,fax and mobile:...
(*) company name,position and address:......
(*) Profession, age , merital status:.......
As soon as this informations are received,the part payment will be transfer to you through your nominated bank account, by the Central Bank of Nigeria .
NOTE: YOU MUST IDENTIFY THIS CODE AS THE SUBJECT ( REF/PAYMENTS CODE:8001 )
YOURS SINCERELY,
Prof. Charles Soludo.
Executive Governor
Central Bank of NIGERIA (CBN).
Private EMAIL: profcharless99@yahoo.fr
DIRECT LINE:+234-803 388 7337
Attn: Beneficiary
CENTRAL BANK OF NIGERIA
WUSE 2, GARKI,ABUJA NIGERIA.
Web Account: chasoprof@yahoo.com
Our Ref:- CBN/OHG/OXD1/2007
Your Ref .............
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN011.5/07.
Attn: Beneficiary.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definately, I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN).You are been officially contacted by me today because your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$15,500,000)
which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. Infact this was
the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf
without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, atleast you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.Here are the Document which they tendered to this Bank today.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tommorrow morning and they promised to come
back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognised
Bonafide Beneficiary to this Funds.
Kindly clearify us on this issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.
Best Regards,
YOURS SINCERELY,
OFFICIALLY SIGNED.
PROF. CHARLES CHUKWUMA. SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C-B-N).
WUSE 2, GARKI,ABUJA NIGERIA.
Web Account: chasoprof@yahoo.com
Our Ref:- CBN/OHG/OXD1/2007
Your Ref .............
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN011.5/07.
Attn: Beneficiary.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definately, I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN).You are been officially contacted by me today because your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$15,500,000)
which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. Infact this was
the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf
without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, atleast you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.Here are the Document which they tendered to this Bank today.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tommorrow morning and they promised to come
back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognised
Bonafide Beneficiary to this Funds.
Kindly clearify us on this issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.
Best Regards,
YOURS SINCERELY,
OFFICIALLY SIGNED.
PROF. CHARLES CHUKWUMA. SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C-B-N).
Wednesday, June 18, 2008
Attn: Honorable Beneficiary !!!!!!!!!
FROM THE DESK OF:
PROF CHARLES SOLUDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
EMAIL: profcharless99@yahoo.fr
TEL:+-234-803 388 7337
Attn: Honorable Beneficiary
SUBJECT: IMMEDIATE CONTRACT PAYMENT #:MAV/NNPC/FGN/MIN/008.
From the records of outstanding contractors due for payment with the FEDERAL GOVERNMENT OF NIGERIA(FGN) your name and your email address was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract part payment is US$10.5Million Dollars (Ten Million Five Hundred Thousand United States Dollars).
Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings;
(*) Your full name:....
(*) Phone,fax and mobile:...
(*) company name,position and address:......
(*) Profession, age , merital status:.......
As soon as this informations are received,the part payment will be transfer to you through your nominated bank account, by the Central Bank of Nigeria .
NOTE: YOU MUST IDENTIFY THIS CODE AS THE SUBJECT ( REF/PAYMENTS CODE:8001 )
YOURS SINCERELY,
Prof. Charles Soludo.
Executive Governor
Central Bank of NIGERIA (CBN).
Private EMAIL: profcharless99@yahoo.fr
DIRECT LINE:+234-803 388 7337
PROF CHARLES SOLUDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
EMAIL: profcharless99@yahoo.fr
TEL:+-234-803 388 7337
Attn: Honorable Beneficiary
SUBJECT: IMMEDIATE CONTRACT PAYMENT #:MAV/NNPC/FGN/MIN/008.
From the records of outstanding contractors due for payment with the FEDERAL GOVERNMENT OF NIGERIA(FGN) your name and your email address was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract part payment is US$10.5Million Dollars (Ten Million Five Hundred Thousand United States Dollars).
Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings;
(*) Your full name:....
(*) Phone,fax and mobile:...
(*) company name,position and address:......
(*) Profession, age , merital status:.......
As soon as this informations are received,the part payment will be transfer to you through your nominated bank account, by the Central Bank of Nigeria .
NOTE: YOU MUST IDENTIFY THIS CODE AS THE SUBJECT ( REF/PAYMENTS CODE:8001 )
YOURS SINCERELY,
Prof. Charles Soludo.
Executive Governor
Central Bank of NIGERIA (CBN).
Private EMAIL: profcharless99@yahoo.fr
DIRECT LINE:+234-803 388 7337
Monday, June 16, 2008
FROM JOE KELLY..........REPLY ASAP AS URGENCY IMPLIES
ATTN MY GOOD FRIEND,
I AM MR JOE KELLY A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).I AM
WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST
ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN
OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT
PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS
COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT
SUCCESS.
AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE
CBN IN RESPECT OF YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING
PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES
FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF
VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT
OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS
YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL
YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT
TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR
DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS
20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE
ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. DHL, EMS, FEDEX AND ISA, ALL
SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE
SHIPMENT.
THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE.
WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM
MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY
BECAUSE COURIER DOES NOT CARRY MONEY.TODAY A FRIEND OF MINE WHO IS A DIPLOMAT
DISCLOSED TO ME THAT THERE IS A COURIER COMPANY THEY USE TO SEND DIPLOMATIC
MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER,IT HAS DIPLOMATIC IMMUNITY
AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE
COURIER SERVICE IS NOBLE DIPLOMATIC SECURITY COURIER COMPANY (NDSCC).
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE DIPLOMAT WILL
HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE
US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR
MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY
COURIER.
PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT
THAT WE ARE USING THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL
YOU HAVE YOUR MONEY.
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING
YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP
PART OF YOUR MONEY TO YOU.
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR.JOE KELLY.
I AM MR JOE KELLY A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).I AM
WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST
ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN
OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT
PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS
COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT
SUCCESS.
AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE
CBN IN RESPECT OF YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING
PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES
FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF
VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT
OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS
YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL
YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT
TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR
DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS
20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE
ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. DHL, EMS, FEDEX AND ISA, ALL
SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE
SHIPMENT.
THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE.
WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM
MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY
BECAUSE COURIER DOES NOT CARRY MONEY.TODAY A FRIEND OF MINE WHO IS A DIPLOMAT
DISCLOSED TO ME THAT THERE IS A COURIER COMPANY THEY USE TO SEND DIPLOMATIC
MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER,IT HAS DIPLOMATIC IMMUNITY
AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE
COURIER SERVICE IS NOBLE DIPLOMATIC SECURITY COURIER COMPANY (NDSCC).
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE DIPLOMAT WILL
HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE
US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR
MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY
COURIER.
PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT
THAT WE ARE USING THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL
YOU HAVE YOUR MONEY.
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING
YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP
PART OF YOUR MONEY TO YOU.
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR.JOE KELLY.
REQUEST FOR A BUSINESS PARTNERSHIP
Received: from smtp20.orange.fr ([80.12.242.26])
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Reply-To:
From: "DR. LEMA GIDAI"
Subject: REQUEST FOR A BUSINESS PARTNERSHIP.
Date: Sun, 15 Jun 2008 09:43:39 +0100
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To: undisclosed-recipients:;
Dear Sir,
I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF). I have decided with some colleagues of mine in the Central Bank of Nigeria (CBN) and the Federal Ministry of Finance (FMF) respectively to contact you strictly for the purpose of this business that will be of mutual benefit.
We require a foreign partner, who will assist us find a secure offshore account into which we can transfer Thirty-Eight Million, Five Hundred Thousand United States Dollars Only from the Central Bank of Nigeria.
We have agreed that 30% of this money will be given to you for your assistance in this venture.
If you are interested in this partnership, kindly contact me immediately.
Regards,
Dr. Lema Gidai.
+234-8054208422.
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X-ME-UUID: 20080615084206105.199E31C00127@mwinf2003.orange.fr
Reply-To:
From: "DR. LEMA GIDAI"
Subject: REQUEST FOR A BUSINESS PARTNERSHIP.
Date: Sun, 15 Jun 2008 09:43:39 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1250"
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To: undisclosed-recipients:;
Dear Sir,
I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF). I have decided with some colleagues of mine in the Central Bank of Nigeria (CBN) and the Federal Ministry of Finance (FMF) respectively to contact you strictly for the purpose of this business that will be of mutual benefit.
We require a foreign partner, who will assist us find a secure offshore account into which we can transfer Thirty-Eight Million, Five Hundred Thousand United States Dollars Only from the Central Bank of Nigeria.
We have agreed that 30% of this money will be given to you for your assistance in this venture.
If you are interested in this partnership, kindly contact me immediately.
Regards,
Dr. Lema Gidai.
+234-8054208422.
Thursday, June 12, 2008
Furthering Your Approved Payment,(Confirm Receipt)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
SUB: TRANSFER FUND:
PAYMENT OF US$10 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
Attention:Beneficiary,
This is a receipt Confirmation in Central Bank of Nigeria coming from office of Presidency and Federal Ministry of Finance,Please note that your approved payment with Federal Government of Nigeria is now placed on hold in this office for last official file review Vetting necessary for the transfer payment to take place into any of your authorised designated Bank Account.
To reconfirm the originality of beneficiary claimant and information particulars submitted to us by the concerned authorities, kindly give answers to the below question correctly for‘Verification ’ and send it back to this office without delays.
1)Beneficiary's Name..................................
2)Beneficiary's Address:.............................
3)Beneficiary's Phone and Fax Number...........
4)Amount to Receive
5)Beneficiary's Bank Name,Address E.T.C.........
In addition, send us a copy of your ‘Driver's license or International passport or any other certified ID’ for record purposes. As soon as we receive the completed form, we shall vet your payment accordingly.
(NOTE: privacy of your personal information is an important part of this office providing you with quality services. As such we would like to inform you of our commitment for collecting, using, securing and sharing non-public personal information. Our principles for protecting your personal information are based in United Nations System Standards Association Model Code as set out in World Bank's Personal Information Protection and Electronic Documents Act (PIPEDA). It is important to us to provide this service to our clients/costumer.)
We will be looking forward to hearing from you. For more information on your payment, kindly reach the under sign at 234-8034360173.,Fax:234-1-759-9123.
Yours sincerely,
PROF. CHARLES C. SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
DIRECT NUMBER:234-1-7904834
DIRECT FAX NUMBER:234-1-759-9123
E-mail:infocenbank1@mail.bg
**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2008. Central Bank Of Nigeria(Nigeria Apex Bank).
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
SUB: TRANSFER FUND:
PAYMENT OF US$10 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
Attention:Beneficiary,
This is a receipt Confirmation in Central Bank of Nigeria coming from office of Presidency and Federal Ministry of Finance,Please note that your approved payment with Federal Government of Nigeria is now placed on hold in this office for last official file review Vetting necessary for the transfer payment to take place into any of your authorised designated Bank Account.
To reconfirm the originality of beneficiary claimant and information particulars submitted to us by the concerned authorities, kindly give answers to the below question correctly for‘Verification ’ and send it back to this office without delays.
1)Beneficiary's Name..................................
2)Beneficiary's Address:.............................
3)Beneficiary's Phone and Fax Number...........
4)Amount to Receive
5)Beneficiary's Bank Name,Address E.T.C.........
In addition, send us a copy of your ‘Driver's license or International passport or any other certified ID’ for record purposes. As soon as we receive the completed form, we shall vet your payment accordingly.
(NOTE: privacy of your personal information is an important part of this office providing you with quality services. As such we would like to inform you of our commitment for collecting, using, securing and sharing non-public personal information. Our principles for protecting your personal information are based in United Nations System Standards Association Model Code as set out in World Bank's Personal Information Protection and Electronic Documents Act (PIPEDA). It is important to us to provide this service to our clients/costumer.)
We will be looking forward to hearing from you. For more information on your payment, kindly reach the under sign at 234-8034360173.,Fax:234-1-759-9123.
Yours sincerely,
PROF. CHARLES C. SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
DIRECT NUMBER:234-1-7904834
DIRECT FAX NUMBER:234-1-759-9123
E-mail:infocenbank1@mail.bg
**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2008. Central Bank Of Nigeria(Nigeria Apex Bank).
Saturday, May 31, 2008
GET BACK TO ME
FROM THE OFFICE OF:
THE GOVERNOR,
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/08
NEW PAYMENT CODE: FGN1
IMMEDIATE CONTRACT PAYMENT ON CONTRACT # :MAV/NNPC/FGN/MIN/009
Based on our investigation department, that is why we wish to warn you against
some Miscreants, Hoodlums and Touts who go about scamming innocent people by
claiming to be who they are not and thereby tarnishing the image of this
wonderful country Nigeria.
As a matter of fact, the Federal Government of Nigeria have stopped further
payment through bank to bank transfer due to contractors numerous petitions to
United Nations against Nigeria on wrong payment and diversion of contract funds
to different accounts. AGAIN, ANY MAIL OR CALL WITHOUT THE CODE ABOVE, DO NOT
RESPOND FOR SECURITY REASNS.
Therefore, We have this 27th Day of May, 2008 received a payment credit
instruction from the federal Government of Nigeria to credit your account with
your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release
into your nominated bank account but we can not transfer this fund direct to
your nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service.
Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been packaged like
a consignment.Note that the Diplomatic Agency has to move down to your Country
in order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (yellow Tag Paper) so that the customs and
immigration will not stop them at the Airport, for security reason you are
advised to follow the rules and regulation of the diplomats for easy collection
of the consignment, you have to welcome the diplomatic agents, to enable them
deliver the Consignment to you immediately.
Be also informed that as soon as the diplomats obtain the above name
certificate they will deliver the Consignment to your door step.
This consignment have been registered with FBI and there is no course for alarm
because this is the best way that you can get your fund without any problem due
to the numerous scam activities on the internet, it is not safe to send one's
bank information anymore, so that is why we choose this method to effect your
contract payment through a consignment and you are advised to provide all
information so that there will not be any further delay in your payment.
We are very sorry for the delays in your contract payment, please bear with us.
However, you are to reconfirm to us the following information so that the
consignment does not go to the wrong person.
Your Full Name: ______________________________
Your Complete Address:________________________
Name of City of Residence:____________________
Nationality:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Nearest airport:______________________________
Working Identity Card/Int'l Passport:________________________________
Note that as soon as the diplomats arrive to your country, they will give you a
call immediately to enable you help them to get the (yellow tag paper). Also all
documents will be released to you to protect you from any branch of the law.
Note that this payment will commence immediately I receive your information.
This is to remind you that they will have a transit to London and finally to
arrive at your Country as the last destination on their diplomatic travel route
this week.
Congratulations in advance
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally
privileged.
Yours in service,
PROF CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
THE GOVERNOR,
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/08
NEW PAYMENT CODE: FGN1
IMMEDIATE CONTRACT PAYMENT ON CONTRACT # :MAV/NNPC/FGN/MIN/009
Based on our investigation department, that is why we wish to warn you against
some Miscreants, Hoodlums and Touts who go about scamming innocent people by
claiming to be who they are not and thereby tarnishing the image of this
wonderful country Nigeria.
As a matter of fact, the Federal Government of Nigeria have stopped further
payment through bank to bank transfer due to contractors numerous petitions to
United Nations against Nigeria on wrong payment and diversion of contract funds
to different accounts. AGAIN, ANY MAIL OR CALL WITHOUT THE CODE ABOVE, DO NOT
RESPOND FOR SECURITY REASNS.
Therefore, We have this 27th Day of May, 2008 received a payment credit
instruction from the federal Government of Nigeria to credit your account with
your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release
into your nominated bank account but we can not transfer this fund direct to
your nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service.
Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been packaged like
a consignment.Note that the Diplomatic Agency has to move down to your Country
in order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (yellow Tag Paper) so that the customs and
immigration will not stop them at the Airport, for security reason you are
advised to follow the rules and regulation of the diplomats for easy collection
of the consignment, you have to welcome the diplomatic agents, to enable them
deliver the Consignment to you immediately.
Be also informed that as soon as the diplomats obtain the above name
certificate they will deliver the Consignment to your door step.
This consignment have been registered with FBI and there is no course for alarm
because this is the best way that you can get your fund without any problem due
to the numerous scam activities on the internet, it is not safe to send one's
bank information anymore, so that is why we choose this method to effect your
contract payment through a consignment and you are advised to provide all
information so that there will not be any further delay in your payment.
We are very sorry for the delays in your contract payment, please bear with us.
However, you are to reconfirm to us the following information so that the
consignment does not go to the wrong person.
Your Full Name: ______________________________
Your Complete Address:________________________
Name of City of Residence:____________________
Nationality:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Nearest airport:______________________________
Working Identity Card/Int'l Passport:________________________________
Note that as soon as the diplomats arrive to your country, they will give you a
call immediately to enable you help them to get the (yellow tag paper). Also all
documents will be released to you to protect you from any branch of the law.
Note that this payment will commence immediately I receive your information.
This is to remind you that they will have a transit to London and finally to
arrive at your Country as the last destination on their diplomatic travel route
this week.
Congratulations in advance
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally
privileged.
Yours in service,
PROF CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
REQUEST FOR A BUSINESS PARTNERSHIP
REQUEST FOR A BUSINESS PARTNERSHIP.
Dear Sir,
I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF).
I have decided with some counterparts of mine in the Central Bank of Nigeria
(CBN) and the Federal Ministry of Finance (FMF) respectively to contact you
strictly for the purpose of this business that will be of mutual benefit.
We require a foreign partner, who will assist us find a secure offshore account
into which we can transfer Thirty-Eight Million, Five Hundred Thousand United
States Dollars Only from the Central Bank of Nigeria.
We have agreed that 30% of this money will be given to you for your assistance
in this venture.
If you are interested in this partnership, kindly contact me immediately.
Your prompt response will be highly appreciated.
Regards,
Dr. Lema Gidai.
Dear Sir,
I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF).
I have decided with some counterparts of mine in the Central Bank of Nigeria
(CBN) and the Federal Ministry of Finance (FMF) respectively to contact you
strictly for the purpose of this business that will be of mutual benefit.
We require a foreign partner, who will assist us find a secure offshore account
into which we can transfer Thirty-Eight Million, Five Hundred Thousand United
States Dollars Only from the Central Bank of Nigeria.
We have agreed that 30% of this money will be given to you for your assistance
in this venture.
If you are interested in this partnership, kindly contact me immediately.
Your prompt response will be highly appreciated.
Regards,
Dr. Lema Gidai.
Friday, May 30, 2008
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE
From the desk of:
DR.AHMAD JASSIM
Attention:
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in Londonhas concluded to issue you a VISA CARD with which you can access your contract /beneficiary amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
5.A scan copy of your ID
The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008/2009 to you so bear with us.Also for your information,you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in
receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-811) so you have to indicate this code when contacting thecard center by using it as your subject We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
DR.AHMAD JASSIM
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE.
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE
From the desk of:
DR.AHMAD JASSIM
Attention:
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in Londonhas concluded to issue you a VISA CARD with which you can access your contract /beneficiary amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
5.A scan copy of your ID
The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008/2009 to you so bear with us.Also for your information,you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in
receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-811) so you have to indicate this code when contacting thecard center by using it as your subject We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
DR.AHMAD JASSIM
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE.
Monday, May 26, 2008
INTERNATIONAL CREDIT SETTLEMENT DEPT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
CENTRAL BANK OF NIGERIA/
THE FEDERAL MINISTRY OF FINANCE
Our Ref: FGN /SNT/STB
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR
CONTRACT / INHERITANCE PAYMENT.
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE
BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVED YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING OUT A SOLUTION TO YOUR PROBLEM,RIGHT NOW
WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA
PACIFIC, THIS IS THE LATEST INSTRUCTION GIVING BY THE PRESIDENCY OF THE FEDERAL
REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH WILL BE USED TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVED YOUR FUND THIS WAY PLEASE
LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
4. YOUR AGE AND CURRENT OCCUPATION
5. BANK NAME
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP
ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO
AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
EMAIL BACK ON MY PRIVATE BOX ( robertscheels47@hotmail.com) AS SOON AS YOU
RECEIVE THIS MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE
SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD
NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUED OUT A CODE OF CONDUCT, WHICH IS
(303) SO YOU WILL HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.
Best Regards
ROBERT SCHEELS
INTERNATIONAL CREDIT SETTLEMENT DEPT
CENTRAL BANK OF NIGERIA/
THE FEDERAL MINISTRY OF FINANCE
Our Ref: FGN /SNT/STB
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR
CONTRACT / INHERITANCE PAYMENT.
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE
BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVED YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING OUT A SOLUTION TO YOUR PROBLEM,RIGHT NOW
WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA
PACIFIC, THIS IS THE LATEST INSTRUCTION GIVING BY THE PRESIDENCY OF THE FEDERAL
REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH WILL BE USED TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVED YOUR FUND THIS WAY PLEASE
LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
4. YOUR AGE AND CURRENT OCCUPATION
5. BANK NAME
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP
ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO
AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
EMAIL BACK ON MY PRIVATE BOX ( robertscheels47@hotmail.com) AS SOON AS YOU
RECEIVE THIS MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE
SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD
NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUED OUT A CODE OF CONDUCT, WHICH IS
(303) SO YOU WILL HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.
Best Regards
ROBERT SCHEELS
Saturday, May 24, 2008
PAYMENT NOTIFICATION
From the Desk Of:
Prof Charles Soludo
Executive Governor
(CBN) PRIVATE EMAIL: c.soludo773@yahoo.it
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
MAV/NNPC/FGN/MIN/009
ATTENTION:
We Apologies, for the delay of your payment and all the Inconveniences
and Inflict that we might have indulge you through. However, we were having
some minor problems with our payment system, which is Inexplicable, and have
held us stranded and Indolent, not having the Aspiration to devote our 100%
Assiduity in accrediting foreign contract payments. We Apologies once again.
From the Records of outstanding contractors due for payment with the
federal government of Nigeria, your name and company was discovered as next on
the list of the outstanding contractors who have not yet received their
payments.
I wish to inform you now that the square peg is now in square whole and can be
voguish for that your payment is being processed and will be released to you
as soon as you respond to this letter. Also note that from my record in my
file your outstanding contract payment isUS$6.7million(Six million Seven
hundred thousand United States dollars).
As soon as you respond to this mail we shall alert our office in the
USA where your funds will be remitted to you.
Kindly re-confirm to me the followings:
(1) Your full name.
(2) Phone, fax and mobile #.
(3) company's name,positionand address.
(4) profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to
prove yourself.
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your nominated bank account directly
from central bank of Nigeria and please know that you are responsible for any
fee coming up by the deplomatic Agency.
As soon as you receive this letter for further discussion, get back to
me on this e-mail address or call me 234+702-718-3397
Email Contant; c.soludo773@yahoo.it
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Prof Charles Soludo
Executive Governor
(CBN) PRIVATE EMAIL: c.soludo773@yahoo.it
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
MAV/NNPC/FGN/MIN/009
ATTENTION:
We Apologies, for the delay of your payment and all the Inconveniences
and Inflict that we might have indulge you through. However, we were having
some minor problems with our payment system, which is Inexplicable, and have
held us stranded and Indolent, not having the Aspiration to devote our 100%
Assiduity in accrediting foreign contract payments. We Apologies once again.
From the Records of outstanding contractors due for payment with the
federal government of Nigeria, your name and company was discovered as next on
the list of the outstanding contractors who have not yet received their
payments.
I wish to inform you now that the square peg is now in square whole and can be
voguish for that your payment is being processed and will be released to you
as soon as you respond to this letter. Also note that from my record in my
file your outstanding contract payment isUS$6.7million(Six million Seven
hundred thousand United States dollars).
As soon as you respond to this mail we shall alert our office in the
USA where your funds will be remitted to you.
Kindly re-confirm to me the followings:
(1) Your full name.
(2) Phone, fax and mobile #.
(3) company's name,positionand address.
(4) profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to
prove yourself.
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your nominated bank account directly
from central bank of Nigeria and please know that you are responsible for any
fee coming up by the deplomatic Agency.
As soon as you receive this letter for further discussion, get back to
me on this e-mail address or call me 234+702-718-3397
Email Contant; c.soludo773@yahoo.it
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Tuesday, May 20, 2008
FROM JOE KELLY...........REPLY ASAP AS URGENCY IMPLIES
ATTN MY GOOD FRIEND,
I AM MR JOE KELLY A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).I AM
WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST
ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN
OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT
PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS
COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT
SUCCESS.
AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE
CBN IN RESPECT OF YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING
PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES
FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF
VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT
OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS
YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL
YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT
TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR
DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS
20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE
ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. DHL, EMS, FEDEX AND ISA, ALL
SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE
SHIPMENT.
THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE.
WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM
MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY
BECAUSE COURIER DOES NOT CARRY MONEY.TODAY A FRIEND OF MINE WHO IS A DIPLOMAT
DISCLOSED TO ME THAT THERE IS A COURIER COMPANY THEY USE TO SEND DIPLOMATIC
MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER,IT HAS DIPLOMATIC IMMUNITY
AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE
COURIER SERVICE IS NOBLE DIPLOMATIC SECURITY COURIER COMPANY (NDSCC).
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE DIPLOMAT WILL
HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE
US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR
MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY
COURIER.
PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT
THAT WE ARE USING THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL
YOU HAVE YOUR MONEY.
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING
YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP
PART OF YOUR MONEY TO YOU.
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR.JOE KELLY.
I AM MR JOE KELLY A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).I AM
WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST
ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN
OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT
PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS
COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT
SUCCESS.
AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE
CBN IN RESPECT OF YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING
PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES
FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF
VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT
OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS
YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL
YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT
TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR
DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS
20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE
ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. DHL, EMS, FEDEX AND ISA, ALL
SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE
SHIPMENT.
THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE.
WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM
MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY
BECAUSE COURIER DOES NOT CARRY MONEY.TODAY A FRIEND OF MINE WHO IS A DIPLOMAT
DISCLOSED TO ME THAT THERE IS A COURIER COMPANY THEY USE TO SEND DIPLOMATIC
MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER,IT HAS DIPLOMATIC IMMUNITY
AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE
COURIER SERVICE IS NOBLE DIPLOMATIC SECURITY COURIER COMPANY (NDSCC).
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE DIPLOMAT WILL
HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE
US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR
MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY
COURIER.
PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT
THAT WE ARE USING THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL
YOU HAVE YOUR MONEY.
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING
YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP
PART OF YOUR MONEY TO YOU.
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR.JOE KELLY.
Thursday, May 8, 2008
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
We the Federal bureau of investigation (FBI) Washington, DC in
conjunction with some other relevant Investigation Agencies here in
the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a
transaction going on with of Central Bank Of Nigeria (CBN) as regards
to your over-due contract payment which was fully endorsed in your
favor accordingly.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your contract payment is 100% genuine and
hitch free from all fact and of which you have the lawful right to
claim your fund without any further delay.
Having said all this, we will further advise that you go ahead in
dealing with the Central Bank Of Nigeria office accordingly, as we will
be monitoring all their services with you as well as your
correspondence at all level.
In addendum, also be informed that we recently had a meeting with the
Executive Director of the Central Bank Of Nigeria, in the person of Mr
Tony Elumelu along with some of the top officials of the Ministry
regarding your case and they made us to understand that your file has
been held in abase depending on when you personally come for the
claim.
They also told us that the only problem they are facing right now is
that some unscrupulous element are using this project as an avenue to
scam innocent people off their hard earned money by impersonating the
Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan
C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation?s evidencing your
claim purported to have been signed personally by you prior to the
release of your contract fund valued at about US$10,000,000.00 (Ten
Million United States Dollars.), but the Central Bank Of office did
the wise thing by insisting on hearing from you personally before the
go ahead on wiring your fund to the Bank information?s which was
forwarded to them by the above named Lady so that was the main reason
why they contacted us so as to assist them in making the
investigations.
They further informed us that we should warn our dear citizens who
must have been informed of the contract payment which was awarded to them
from the Central Bank Of Nigeria, to be very careful prior to this
irregularities so that they don't fall victim to this ugly circumstance.
And should incase you are already dealing with anybody or office
claiming to be from the Central Bank Of Nigeria, you are further
advised to STOP further contact with them in your best interest and
then contact immediately the real office of the Central Bank Of Nigeria
(CBN) only with the below information?s accordingly:
NAME: Prof. Charles C.Soludo.(MFR)
OFFICE ADDRESS: Central Bank Of Nigeria,
COOPERATE BUILDING
C.B.N HOUSE, 57 MARINA,
P.O.BOX 2406 ,LAGOS NIGERIA
TEL: +234-8051149648
Email: cbnsoludo01@gmail.com
NOTE: In your best interest, any message that doesn't come from the
above official email address and phone numbers should not be replied
to and should be disregarded accordingly for security reasons.
Meanwhile, we will advise that you contact the Central Bank Of Nigeria
office immediately with the above email address and request that they
attend to your payment file as directed so as to enable you receive
your contract fund accordingly.
Ensure you follow all their procedure as may be required by them as
that will further help hasten up the whole procedures as regards to the
transfer of your fund to you as designated.
Also have in mind that the Central Bank Of Nigeria equally have their
owN protocol of operation as stipulated on their banking terms, so
delay could be very dangerous.
Once again, we will advise that you contact them with the above email
address and make sure you forward to them all the necessary
information?s which they may require from you prior to the release of
your fund to you accordingly.
All modalities has already been worked out even before you were
contacted and note that we will be monitoring all your dealings with
them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be
on track with you and the Central Bank Of Nigeria. Without wasting much
time,will want you to contact them immediately with the above email
address so as to enable them attend to your case accordingly without
any further delay as time is already running out.
Should in case you need any more information?s in regards to this
notification,feel free to get back to us so that we can brief you more
as we are here to guide you during and after this project has been
completely perfected and you have received your contract fund as
stated.
Thank you very much for your co-operation in advance as we earnestly
await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
Email: fbiwiretap01@axigenmail.com
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
We the Federal bureau of investigation (FBI) Washington, DC in
conjunction with some other relevant Investigation Agencies here in
the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a
transaction going on with of Central Bank Of Nigeria (CBN) as regards
to your over-due contract payment which was fully endorsed in your
favor accordingly.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your contract payment is 100% genuine and
hitch free from all fact and of which you have the lawful right to
claim your fund without any further delay.
Having said all this, we will further advise that you go ahead in
dealing with the Central Bank Of Nigeria office accordingly, as we will
be monitoring all their services with you as well as your
correspondence at all level.
In addendum, also be informed that we recently had a meeting with the
Executive Director of the Central Bank Of Nigeria, in the person of Mr
Tony Elumelu along with some of the top officials of the Ministry
regarding your case and they made us to understand that your file has
been held in abase depending on when you personally come for the
claim.
They also told us that the only problem they are facing right now is
that some unscrupulous element are using this project as an avenue to
scam innocent people off their hard earned money by impersonating the
Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan
C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation?s evidencing your
claim purported to have been signed personally by you prior to the
release of your contract fund valued at about US$10,000,000.00 (Ten
Million United States Dollars.), but the Central Bank Of office did
the wise thing by insisting on hearing from you personally before the
go ahead on wiring your fund to the Bank information?s which was
forwarded to them by the above named Lady so that was the main reason
why they contacted us so as to assist them in making the
investigations.
They further informed us that we should warn our dear citizens who
must have been informed of the contract payment which was awarded to them
from the Central Bank Of Nigeria, to be very careful prior to this
irregularities so that they don't fall victim to this ugly circumstance.
And should incase you are already dealing with anybody or office
claiming to be from the Central Bank Of Nigeria, you are further
advised to STOP further contact with them in your best interest and
then contact immediately the real office of the Central Bank Of Nigeria
(CBN) only with the below information?s accordingly:
NAME: Prof. Charles C.Soludo.(MFR)
OFFICE ADDRESS: Central Bank Of Nigeria,
COOPERATE BUILDING
C.B.N HOUSE, 57 MARINA,
P.O.BOX 2406 ,LAGOS NIGERIA
TEL: +234-8051149648
Email: cbnsoludo01@gmail.com
NOTE: In your best interest, any message that doesn't come from the
above official email address and phone numbers should not be replied
to and should be disregarded accordingly for security reasons.
Meanwhile, we will advise that you contact the Central Bank Of Nigeria
office immediately with the above email address and request that they
attend to your payment file as directed so as to enable you receive
your contract fund accordingly.
Ensure you follow all their procedure as may be required by them as
that will further help hasten up the whole procedures as regards to the
transfer of your fund to you as designated.
Also have in mind that the Central Bank Of Nigeria equally have their
owN protocol of operation as stipulated on their banking terms, so
delay could be very dangerous.
Once again, we will advise that you contact them with the above email
address and make sure you forward to them all the necessary
information?s which they may require from you prior to the release of
your fund to you accordingly.
All modalities has already been worked out even before you were
contacted and note that we will be monitoring all your dealings with
them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be
on track with you and the Central Bank Of Nigeria. Without wasting much
time,will want you to contact them immediately with the above email
address so as to enable them attend to your case accordingly without
any further delay as time is already running out.
Should in case you need any more information?s in regards to this
notification,feel free to get back to us so that we can brief you more
as we are here to guide you during and after this project has been
completely perfected and you have received your contract fund as
stated.
Thank you very much for your co-operation in advance as we earnestly
await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
Email: fbiwiretap01@axigenmail.com
Tuesday, May 6, 2008
CONFIDENTIAL COURIER PAYMENT
FROM THE DESK OF
Dr Beth Eze,
Director C .B .N
TELE: +234 807- 800-3897
CONFIDENTIAL COURIER PAYMENT
ATTN: Sir /Madam,
I am Dr Beth Eze, Director CBN I decided to contact you because of CONFIDENTIAL COURIER PAYMENT, the prevailing security report reaching my office and the intens nature of polity in Nigeria.This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us. We are going to send your contract part payment of US$15.3 Million to you via courier service.I have secured every needed document to cover the money.Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as.The Governor CBN to release this fund to You.The boxes are coming with a Courier agent who will accompany the Boxes to your house address.
All you need to do now is to send to me:
1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,
The Courier Agents attached will travel with this required information's For the delivery of your fund. He will call you immediately he arrives Your country's airport. I hope you understand me.I will let you know when these consignments will be lifted, and Note:The Agent does not know the original contents of the boxes. What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and Ask you the contents please tell them the same thing ok.Call me immediately and I will let you know how far I have gone with.The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you. Call me immediately you receive this message. Note you adviced to reply to my private e-mail address (bezezthe@yahoo.com)
Best Regards,
Dr Beth Eze,
Director,Central Bank of Nigeria
Dr Beth Eze,
Director C .B .N
TELE: +234 807- 800-3897
CONFIDENTIAL COURIER PAYMENT
ATTN: Sir /Madam,
I am Dr Beth Eze, Director CBN I decided to contact you because of CONFIDENTIAL COURIER PAYMENT, the prevailing security report reaching my office and the intens nature of polity in Nigeria.This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us. We are going to send your contract part payment of US$15.3 Million to you via courier service.I have secured every needed document to cover the money.Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as.The Governor CBN to release this fund to You.The boxes are coming with a Courier agent who will accompany the Boxes to your house address.
All you need to do now is to send to me:
1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,
The Courier Agents attached will travel with this required information's For the delivery of your fund. He will call you immediately he arrives Your country's airport. I hope you understand me.I will let you know when these consignments will be lifted, and Note:The Agent does not know the original contents of the boxes. What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and Ask you the contents please tell them the same thing ok.Call me immediately and I will let you know how far I have gone with.The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you. Call me immediately you receive this message. Note you adviced to reply to my private e-mail address (bezezthe@yahoo.com)
Best Regards,
Dr Beth Eze,
Director,Central Bank of Nigeria
Good Day!
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
Email: drabiodun@hotmail.com
Our Ref: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/06
Attn: Honorable Contractor
My Name is Director Bayo Johnson Director Telex Remittance Department Central
Bank of Nigeria. I was mandated by President Musa Yauda this morning to
personally look into your case file which has been pending for the past 5-10
yrs.
From all indications, their has been several reports coming from the
International Communities that contractor are been duped by fraudsters and
criminals from Nigeria. These was the reasons why the President him self has
appointed me to handle this transaction personally and give him the daily report
and ensure that your contract payment with the Federal Government of Nigeria is
finally resolve once and for all.
A part payment of $10.7 Million Dollars has already been approved a by Mr.
President this morning, all you are required to do now is to provide your Bank
information where you want your contract funds or winnings to be transferred
into.
You are advise to provide all the information’s to me via Email:
drabiodun@hotmail.com
Name:
Address:
Age:
Tel:
Occupation:
Bank Name:
Bank Address:
Account Name:
Account Number
Routing/Swift
Kindly provide the information's within the next 24hrs to our telex department
make the transfer of the $10.7 Million Dollars into your Bank account without
any delay. But if you don't want wire transfer we can give you another opition.
Regards,
Rev. Dr. Tony Abiodun
Director Telex Remittance Department(CBN)
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
Email: drabiodun@hotmail.com
Our Ref: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/06
Attn: Honorable Contractor
My Name is Director Bayo Johnson Director Telex Remittance Department Central
Bank of Nigeria. I was mandated by President Musa Yauda this morning to
personally look into your case file which has been pending for the past 5-10
yrs.
From all indications, their has been several reports coming from the
International Communities that contractor are been duped by fraudsters and
criminals from Nigeria. These was the reasons why the President him self has
appointed me to handle this transaction personally and give him the daily report
and ensure that your contract payment with the Federal Government of Nigeria is
finally resolve once and for all.
A part payment of $10.7 Million Dollars has already been approved a by Mr.
President this morning, all you are required to do now is to provide your Bank
information where you want your contract funds or winnings to be transferred
into.
You are advise to provide all the information’s to me via Email:
drabiodun@hotmail.com
Name:
Address:
Age:
Tel:
Occupation:
Bank Name:
Bank Address:
Account Name:
Account Number
Routing/Swift
Kindly provide the information's within the next 24hrs to our telex department
make the transfer of the $10.7 Million Dollars into your Bank account without
any delay. But if you don't want wire transfer we can give you another opition.
Regards,
Rev. Dr. Tony Abiodun
Director Telex Remittance Department(CBN)
Monday, May 5, 2008
i crave your indulgence (Urgent reply)
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
NOTIFICATION OF PAYMENT VIA ATM CARD
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
some non-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 of USD$6.5M through our SWIFT CARD
PAYMENT CENTRE in Europe, America, Africa and Asia
Pacific; this is part of an instruction/mandate passed
by the Senate in respect 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 Fifteen Thousand
United States Dollars ($15,000.00).
If you like to receive your fund this way, kindly
reconfirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone and Direct mobile 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 not
fulfilling the obligations giving to you in respect to
your payment from bank, remember this 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.
Reply through my private mail: inboxwebmail@gmail.com
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
FROM CENTRAL BANK GOVERNOR
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
NOTIFICATION OF PAYMENT VIA ATM CARD
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
some non-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 of USD$6.5M through our SWIFT CARD
PAYMENT CENTRE in Europe, America, Africa and Asia
Pacific; this is part of an instruction/mandate passed
by the Senate in respect 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 Fifteen Thousand
United States Dollars ($15,000.00).
If you like to receive your fund this way, kindly
reconfirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone and Direct mobile 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 not
fulfilling the obligations giving to you in respect to
your payment from bank, remember this 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.
Reply through my private mail: inboxwebmail@gmail.com
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
FROM CENTRAL BANK GOVERNOR
Monday, April 7, 2008
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD
Central Bank of Nigeria
Tinubu Square, Victoria Island,
Lagos - Nigeria
Office of the Deputy Governor
From The Desk Of:
ALHAJI. MUSA USMAN
Attention: Beneficiary,
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
This is to inform you about your email success in our computer balloting held on 21st March 2008. It was an internet draw by the combination of the International Monetary funds (IMF) and the Microsoft words. However, your email address was approved as one of the winners hence you are being contacted. This is a Millennium Scientific and a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 this is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your Star prize /beneficiary amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to (P.O box is not acceptable)
4. Your age and current occupation.
You are advice to contact the director of ATM CARD payment officer for more directives,
Rev.Steven Jones, Director, ATM payment department
Email: stevenjones_ubnplc01@yahoo.Com
Telephone number: 2348051215876
The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. Also for your information, you have to stop any further communication with any other person(S) or office(S) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.
We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]
Tinubu Square, Victoria Island,
Lagos - Nigeria
Office of the Deputy Governor
From The Desk Of:
ALHAJI. MUSA USMAN
Attention: Beneficiary,
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
This is to inform you about your email success in our computer balloting held on 21st March 2008. It was an internet draw by the combination of the International Monetary funds (IMF) and the Microsoft words. However, your email address was approved as one of the winners hence you are being contacted. This is a Millennium Scientific and a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 this is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your Star prize /beneficiary amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to (P.O box is not acceptable)
4. Your age and current occupation.
You are advice to contact the director of ATM CARD payment officer for more directives,
Rev.Steven Jones, Director, ATM payment department
Email: stevenjones_ubnplc01@yahoo.Com
Telephone number: 2348051215876
The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. Also for your information, you have to stop any further communication with any other person(S) or office(S) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.
We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]
Tuesday, March 18, 2008
Mr Harrison Dike: THE TRUTH ABOUT YOUR PAYMENT!
What payment? Let's see...
From: Mr. Harrison Dike
Director: Key Tested Telex Wire Transfer Department (KTT)
Central Bank of Nigeria
Tinubu Square - Lagos
E-mail: ktt@centbanking.org
D/L: +234 806 111 0396
Sir,
RE:THE TRUTH OF THE MATTER
I am delighted to contact you on a private note based on your claim to your
contract fund, which has been programmed for transfer into your designated
bank account through my department.
I am hereby apologizing to you for the delay in releasing this fund on $12.5
Million into your account, which was caused by me because of breach of
agreement between me and your so-called partners in Nigeria who introduced
you into the business. This is why they deviced other means of paying you
either by cash call System or by ATM Debit card payments. All are illegal
means of governmental payments. No government of any nation can pay her
contractors and beneficiaries via Cash shipment or ATM but only by direct
wire transfer.
Your Nigerian partners approached me that they want to present you as a
beneficiary of this fund as it was an OVER-INVOICING made when they were
awarding contract to a foreign firms. So after the negotiation, we
unanimously agreed that they (your partners) would give me the sum of
US$200,000.00 (CASH) on my acceptance to assist them to transfer the fund
into your account. When I accepted the offer, I requested for your banking
particulars for onward transfer. As soon as I made some fruitful effort on
the business and demanded your bank account and my US$200,000.00 as agreed,
your partners deviated from the agreement and decided to go through the
Head, International Remittance Department in the name of Dr. Tunde Lemo at
my back and made a change of mode of payment from our banks approved Direct
wire Transfer to Cash Call system of delivering your contract payment to you
by cash in other to disappoint me and you also not knowing that the
International Remittance Department is also under my control. Then I got
the knowledge of their evil plans and prove their illicit efforts abortive
by making sure that the diplomatic trunk box in which they intended to ship
your fund will not get to your destination . This is why your trunk
shipment has always been stopped by the security/customs agents either in
New York or in London. This method of cash shipment is against the
international banking laws as provided by the United Nations and the World
Bank.
I want to re-emphasis to you that your fund/cash shipment has been cancelled
and returned to the Central Bank of Nigeria and is still with my department
and under my control. Now with my whole heart I want to enter into real
business with you on a sincere agreement since your partners have
disappointed me and the fund is still floating in your name waiting for a
proper documentation and claim.
1. On an agreement, I assure you that I am going to transfer this fund into
your account.
2. You will assure me of keeping my dealings with you to an utmost secrecy
because of my position.
3. You will promise to give me 20% of the total fund as soon as the fund
gets into your account with a written promissory note signed by you.
4. I will assist you in making a proper document to make your claim genuine
as a bonafide foreign contractor and the beneficiary to the said fund.
I am aware that some fraudulent individuals have been impersonating my name
and office to contact you and other contractors as reported by the Central
Bank of Nigeria authorities. I advise you that henceforth, you should
suspend any dealings from any group of person(s) either from the CBN or any
other financial institution / parastatals in Nigeria or overseas that might
be contacting you on this purpose and endeavour to keep this information
confidential until we finalize this transaction. Also on no account must
you contact these your partners any more, this is for my own safety and for
the security of the fund. Because they will not stop at any length to
getting this fund. And on no account must you let them know of my contact
with you. Please reply this message urgently and call me on my confidential
telephone number +234 806 111 0396, E-mail: ktt@centbanking.org for further
guidlines on the completion of this transaction.
Best Regards,
Mr. Harrison Dike
Direct Tel: +234 806 111 0396,
E-mail: ktt@centbanking.org
From: Mr. Harrison Dike
Director: Key Tested Telex Wire Transfer Department (KTT)
Central Bank of Nigeria
Tinubu Square - Lagos
E-mail: ktt@centbanking.org
D/L: +234 806 111 0396
Sir,
RE:THE TRUTH OF THE MATTER
I am delighted to contact you on a private note based on your claim to your
contract fund, which has been programmed for transfer into your designated
bank account through my department.
I am hereby apologizing to you for the delay in releasing this fund on $12.5
Million into your account, which was caused by me because of breach of
agreement between me and your so-called partners in Nigeria who introduced
you into the business. This is why they deviced other means of paying you
either by cash call System or by ATM Debit card payments. All are illegal
means of governmental payments. No government of any nation can pay her
contractors and beneficiaries via Cash shipment or ATM but only by direct
wire transfer.
Your Nigerian partners approached me that they want to present you as a
beneficiary of this fund as it was an OVER-INVOICING made when they were
awarding contract to a foreign firms. So after the negotiation, we
unanimously agreed that they (your partners) would give me the sum of
US$200,000.00 (CASH) on my acceptance to assist them to transfer the fund
into your account. When I accepted the offer, I requested for your banking
particulars for onward transfer. As soon as I made some fruitful effort on
the business and demanded your bank account and my US$200,000.00 as agreed,
your partners deviated from the agreement and decided to go through the
Head, International Remittance Department in the name of Dr. Tunde Lemo at
my back and made a change of mode of payment from our banks approved Direct
wire Transfer to Cash Call system of delivering your contract payment to you
by cash in other to disappoint me and you also not knowing that the
International Remittance Department is also under my control. Then I got
the knowledge of their evil plans and prove their illicit efforts abortive
by making sure that the diplomatic trunk box in which they intended to ship
your fund will not get to your destination . This is why your trunk
shipment has always been stopped by the security/customs agents either in
New York or in London. This method of cash shipment is against the
international banking laws as provided by the United Nations and the World
Bank.
I want to re-emphasis to you that your fund/cash shipment has been cancelled
and returned to the Central Bank of Nigeria and is still with my department
and under my control. Now with my whole heart I want to enter into real
business with you on a sincere agreement since your partners have
disappointed me and the fund is still floating in your name waiting for a
proper documentation and claim.
1. On an agreement, I assure you that I am going to transfer this fund into
your account.
2. You will assure me of keeping my dealings with you to an utmost secrecy
because of my position.
3. You will promise to give me 20% of the total fund as soon as the fund
gets into your account with a written promissory note signed by you.
4. I will assist you in making a proper document to make your claim genuine
as a bonafide foreign contractor and the beneficiary to the said fund.
I am aware that some fraudulent individuals have been impersonating my name
and office to contact you and other contractors as reported by the Central
Bank of Nigeria authorities. I advise you that henceforth, you should
suspend any dealings from any group of person(s) either from the CBN or any
other financial institution / parastatals in Nigeria or overseas that might
be contacting you on this purpose and endeavour to keep this information
confidential until we finalize this transaction. Also on no account must
you contact these your partners any more, this is for my own safety and for
the security of the fund. Because they will not stop at any length to
getting this fund. And on no account must you let them know of my contact
with you. Please reply this message urgently and call me on my confidential
telephone number +234 806 111 0396, E-mail: ktt@centbanking.org for further
guidlines on the completion of this transaction.
Best Regards,
Mr. Harrison Dike
Direct Tel: +234 806 111 0396,
E-mail: ktt@centbanking.org
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