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Date: Sun, 26 Feb 2012 18:49:19 +0100
Message-ID: <CAKj_gub46yoxfz0q+bZ3nuOp4A974iTgDJr-R+Q65jLEoTRk7Q@mail.gmail.com>
Subject: NOTIFICATION OF FUNDS DEPOSIT
From: "mr. Moghalu" <[email protected]>
To: undisclosed-recipients:;
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--
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-816-349-0506
OFFICE FAX#: 234-1-7658968
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.
ATTENTION:
I am mr.moghalu, Deputy Governor of the Central Bank.
The mentioned bank is known for the safekeeping of special and
valuable packages and baggage in trust for reputable clients that are honest
and trustworthy.
We work in collaboration with top firms and Governments of various countries
as we have earned a name as a service whose hallmarks in reliability and
confidentiality are revered. International missions and Embassies of the
world have used our services to satisfaction.
A Benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited in the Central Bank of
Nigeria, made you the beneficiary of a package containing some amount of
money and stated clearly that you should only be contacted when the time
signed for it to be in our care elapses and the time has already elapsed
that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after you; the beneficiary has received the funds.
The funds totals US$6,000,000.00 ($6M). I shall re-confirm to you are fully free of any liens, or encumbrances and are clean, clear and non-criminal
origin and are available in the form of CASH or CHEQUE.
You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer database as well as
other relevant information in the format stated below so that the funds
would be arranged by the diplomats who will be moving the funds from the
Central Bank of Nigeria to be brought to you.
I would also inform you clearly here that you must procure an affidavit of
claim of ownership before the commencement of the diplomat bringing the
funds to you, this you will be informed as soon as your information is
received.
The Diplomats shall accompany you to your bank (if you want them to) to
deposit the funds in your name and submit all documentations of proof of the
origin of the funds in other to exonerate you from any form of
investigations or interrogation and to authenticate the fact that the funds
are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and
it should be forwarded in the manner stated below:
Kindly re-confirm to me the followings:
1 First and last name
2 Direct Phone, fax and mobile #.
3 Your Complete Residential address.
4 Occupation
5 Age and Sex
6. A copy of your Driving License or International Passport
Complete the above stated informations and get back to me for further
information.
YOURS SINCERELY,
MR.MOGHALU
DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-816-349-0506
OFFICE FAX#: 234-1-7658968
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Date: Sun, 26 Feb 2012 18:49:19 +0100
Message-ID: <CAKj_gub46yoxfz0q+bZ3nuOp4A974iTgDJr-R+Q65jLEoTRk7Q@mail.gmail.com>
Subject: NOTIFICATION OF FUNDS DEPOSIT
From: "mr. Moghalu" <[email protected]>
To: undisclosed-recipients:;
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--
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-816-349-0506
OFFICE FAX#: 234-1-7658968
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.
ATTENTION:
I am mr.moghalu, Deputy Governor of the Central Bank.
The mentioned bank is known for the safekeeping of special and
valuable packages and baggage in trust for reputable clients that are honest
and trustworthy.
We work in collaboration with top firms and Governments of various countries
as we have earned a name as a service whose hallmarks in reliability and
confidentiality are revered. International missions and Embassies of the
world have used our services to satisfaction.
A Benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited in the Central Bank of
Nigeria, made you the beneficiary of a package containing some amount of
money and stated clearly that you should only be contacted when the time
signed for it to be in our care elapses and the time has already elapsed
that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after you; the beneficiary has received the funds.
The funds totals US$6,000,000.00 ($6M). I shall re-confirm to you are fully free of any liens, or encumbrances and are clean, clear and non-criminal
origin and are available in the form of CASH or CHEQUE.
You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer database as well as
other relevant information in the format stated below so that the funds
would be arranged by the diplomats who will be moving the funds from the
Central Bank of Nigeria to be brought to you.
I would also inform you clearly here that you must procure an affidavit of
claim of ownership before the commencement of the diplomat bringing the
funds to you, this you will be informed as soon as your information is
received.
The Diplomats shall accompany you to your bank (if you want them to) to
deposit the funds in your name and submit all documentations of proof of the
origin of the funds in other to exonerate you from any form of
investigations or interrogation and to authenticate the fact that the funds
are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and
it should be forwarded in the manner stated below:
Kindly re-confirm to me the followings:
1 First and last name
2 Direct Phone, fax and mobile #.
3 Your Complete Residential address.
4 Occupation
5 Age and Sex
6. A copy of your Driving License or International Passport
Complete the above stated informations and get back to me for further
information.
YOURS SINCERELY,
MR.MOGHALU
DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-816-349-0506
OFFICE FAX#: 234-1-7658968
If you wish you can email me at
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
