Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by melanie56 Sun Aug 21, 2011 3:20 pm
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Message-ID: <[email protected]>
Date: Fri, 22 Jul 2011 20:16:14 +0530 (IST)
Subject: TREAT AS URGENT
From: "Dr. Tunde Lemo" <[email protected]>
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RE: PAYMENT OF YOUR CONTRACT / INHERITANCE FUND OF US$10.000 000.00.

We wish to bring to your notice that your abandoned contract file valued
US$10.000 000.00, as was approved by the Federal Ministry of Finance of
Nigeria and sent to the Central Bank Of Nigeria for onward payment to you
has being referred to the Debt Management Board of NIGERIA (DMBN) due to
your inability to conclude and have this fund transferred to you by the
Central Bank Of Nigeria.

Why have you decided to abandon your contract funds that have been
approved for a very long time unclaimed? The present administration has
taken steps to encourage willing contractors to claim their funds, I am
therefore extending this message to you today do reach us with all the
necessary details about this fund as contained here below for your true
identification as the rightful owner and beneficiary of the Said fund.

1. YOUR FULL NAME

2. FULL ADDRESS

3. TELEPHONE NUMBER

4. YOUR COUNTRY OF ORIGIN

5. YOUR BANK NAME

6. BANK ADDRESS

7. ACCOUNT HOLDERS NAME

8. ACCOUNT NUMBER

9. ACCOUNT ROUTINE NUMBER

10. SWIFT CODE

11. YOUR BANK TELEPHONE NUMBER

12. COPY OF YOUR PASSPORT OR ANY OF YOUR ID CARD

and any other necessary particulars that could re-establish your claim to
this should be forwarded immediately to us for verification.

To this effect, on the receipt of your detailed information the Debt
Management Board shall inform you on the modalities to which you shall
receive this payment after facts have being verified and ascertained to be
correct.

We look forward to hear from you on this, thanks.


Yours faithfully,

DR.TUNDE LEMO
Deputy Governor
Central Bank Of Nigeria
+234 709 262 2159
E-mail: [email protected]
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