by Reportandie
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for <[my.redacted.address]>; Wed, 8 Aug 2012 15:04:49 +0300 (EAT)
Date: Wed, 8 Aug 2012 06:04:49 -0600
To: [redacted]
From: CBN Nigeria <[email protected]>
Reply-To: [email protected]
Subject: ATTN:BENEFICIARY/NEXT OF KIN,(AND CALL ME ASAP)
Message-ID: <[email protected]>
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CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE OFFICE
DIPLOMATIC COURIER DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS-NIGERIA
MOBILE:+234 8072402122
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref:.................
CBN/IRD/CBX/021/04
CONTRACT MEMO
ATTN:BENEFICIARY/NEXT OF KIN,(AND CALL ME ASAP)
IMMEDIATE CONTRACT PAYMENT OF US42M NOTIFICATION
ATTENTION: HONORABLE CONTRACTOR
CONTACT:([email protected])
LAST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.
IN OUR RESPONSE TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO RELEASE AND PAY ALL FOREIGN CONTRACT FUNDS TO THEIR BENEFICIARIES, I THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF YOUR FORTY TWO MILLION UNITED STATE DOLLARS (USD42,000,000,) CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.
THIS IS BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS DIRECTED THAT ALL FOREIGN PAYMENTS AT THIS TIME THAT INVOLVED HUGE SUMS OF MONEY SHOULD BE PAID BY CASH/CLASSIFIED BANK DRAFT AS A MEASURE TO CHECK TERRORIST ACCOUNT OPERATION AND TO BE ABLE TO MONITOR EVERY PAYMENT.
IN LINE WITH THIS DEVELOPMENT, I HAVE THEREFORE SIGNED YOUR PAYMENT DRAFT.AND A DRAFT PAYMENT COVERING YOUR (USD42, 000,000.) CONTRACT SUM HAS BEEN RAISED IN YOUR FAVOR TO BE DRAWN FROM CENTRAL BANK OF NIGERIA OFF SHORE ACCOUNT IN AMERICA AND EUROPE.
AS A MATTER OF URGENCY, YOU ARE HEREBY ADVISED TO CONTACT DR.MRS.SANDRA FORDS AT THE INTERNATIONAL REMITTANCE DEPARTMENT OF CENTRAL BANK OF NIGERIA FOR THE MAILING OF YOUR DRAFT. CONTACT HER VIA EMAIL:([email protected])
SECURITY NO:BECAUSE OF THE INHERENT COMMUNICATION PROBLEM IN NIGERIA ON EMAIL ADDRESS,FORWARD YOUR ADDRESS WHERE YOU WOULD LIKE THE DRAFT TO BE SENT TO AND YOUR TELEPHONE
NUMBERS.
ALSO YOU CAN AS WELL ARRANGE FOR A PHYSICAL COLLECTION OF YOUR DRAFT/CASH FROM THE CENTRAL BANK OF NIGERIA HERE.
BE WARNED, YOU SHOULD AVOID AND PREVENT ANY THING THAT CAN CAUSE UNNECESSARY DELAY,AS THIS MAY BE THE LAST OPPORTUNITY FOR YOU TO RECEIVE YOUR PAYMENT,HENCE ALL YOUR PAST EFFORTS AND CONTACTS HAVE FAILED YOU.
Also re-confirm to me the followings
1) Your full name.
2)Phone, fax and mobile #.
3) Company name, position and address.
4)Profession/occupation, age and marital status.
ONCE AGAIN CONGRATULATIONS.
YOURS SINCERELY,
LAMIDO SANUSI,
GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MOBILE:+234 8072402122
NB/:As soon as the above information are received, your payment will be made available to you via an international certified bank draft, which will be delivered to your doorstep for your confirmation.
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by puck203.theg7.com (Postfix) with ESMTPA id 9A4142CA04FA
for <[my.redacted.address]>; Wed, 8 Aug 2012 15:04:49 +0300 (EAT)
Date: Wed, 8 Aug 2012 06:04:49 -0600
To: [redacted]
From: CBN Nigeria <[email protected]>
Reply-To: [email protected]
Subject: ATTN:BENEFICIARY/NEXT OF KIN,(AND CALL ME ASAP)
Message-ID: <[email protected]>
X-Priority: 3
X-Mailer: PHPMailer (phpmailer.sourceforge.net) [version ]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset="iso-8859-1"
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE OFFICE
DIPLOMATIC COURIER DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS-NIGERIA
MOBILE:+234 8072402122
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref:.................
CBN/IRD/CBX/021/04
CONTRACT MEMO
ATTN:BENEFICIARY/NEXT OF KIN,(AND CALL ME ASAP)
IMMEDIATE CONTRACT PAYMENT OF US42M NOTIFICATION
ATTENTION: HONORABLE CONTRACTOR
CONTACT:([email protected])
LAST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.
IN OUR RESPONSE TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO RELEASE AND PAY ALL FOREIGN CONTRACT FUNDS TO THEIR BENEFICIARIES, I THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF YOUR FORTY TWO MILLION UNITED STATE DOLLARS (USD42,000,000,) CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.
THIS IS BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS DIRECTED THAT ALL FOREIGN PAYMENTS AT THIS TIME THAT INVOLVED HUGE SUMS OF MONEY SHOULD BE PAID BY CASH/CLASSIFIED BANK DRAFT AS A MEASURE TO CHECK TERRORIST ACCOUNT OPERATION AND TO BE ABLE TO MONITOR EVERY PAYMENT.
IN LINE WITH THIS DEVELOPMENT, I HAVE THEREFORE SIGNED YOUR PAYMENT DRAFT.AND A DRAFT PAYMENT COVERING YOUR (USD42, 000,000.) CONTRACT SUM HAS BEEN RAISED IN YOUR FAVOR TO BE DRAWN FROM CENTRAL BANK OF NIGERIA OFF SHORE ACCOUNT IN AMERICA AND EUROPE.
AS A MATTER OF URGENCY, YOU ARE HEREBY ADVISED TO CONTACT DR.MRS.SANDRA FORDS AT THE INTERNATIONAL REMITTANCE DEPARTMENT OF CENTRAL BANK OF NIGERIA FOR THE MAILING OF YOUR DRAFT. CONTACT HER VIA EMAIL:([email protected])
SECURITY NO:BECAUSE OF THE INHERENT COMMUNICATION PROBLEM IN NIGERIA ON EMAIL ADDRESS,FORWARD YOUR ADDRESS WHERE YOU WOULD LIKE THE DRAFT TO BE SENT TO AND YOUR TELEPHONE
NUMBERS.
ALSO YOU CAN AS WELL ARRANGE FOR A PHYSICAL COLLECTION OF YOUR DRAFT/CASH FROM THE CENTRAL BANK OF NIGERIA HERE.
BE WARNED, YOU SHOULD AVOID AND PREVENT ANY THING THAT CAN CAUSE UNNECESSARY DELAY,AS THIS MAY BE THE LAST OPPORTUNITY FOR YOU TO RECEIVE YOUR PAYMENT,HENCE ALL YOUR PAST EFFORTS AND CONTACTS HAVE FAILED YOU.
Also re-confirm to me the followings
1) Your full name.
2)Phone, fax and mobile #.
3) Company name, position and address.
4)Profession/occupation, age and marital status.
ONCE AGAIN CONGRATULATIONS.
YOURS SINCERELY,
LAMIDO SANUSI,
GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MOBILE:+234 8072402122
NB/:As soon as the above information are received, your payment will be made available to you via an international certified bank draft, which will be delivered to your doorstep for your confirmation.