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 Reportandie Tue Sep 11, 2012 9:48 pm
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From: Central Bank Of Nigeria <[email protected]>
To: [redacted]
Subject: Re: Payment instruction to credit your account 62.219.138.177
Date: Mon, 10 Sep 2012 11:30:21 +0000
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CENTRAL BANK OF NIGERIA

DEBT RECONCILIATION COMMISSION
COMMITTEE ON FOREIGN PAYMENT
WebSite:http://www.cenbank.org

Telephone Number + 234-802-0564-283

Our Ref: FGN/CBN/NIG/06/29/238. Your Ref................................

Attention:


Dear Beneficiary

Sequel to your correspondences, I am equally grateful with the zeal of your understanding and co-operation

we are very pleased to provide additional information. First and foremost you stated categorically that you did not delegated Ms Elizabeth Rose Tolson, to represent your interest at the central bank of Nigeria in view of your over due payment. It is our corporate responsibility to scrutinize identity of those to be paid.

(1) The Federal Government of Nigeria has approved your payment to be paid by the Central Bank of Nigeria, herein after referred as CBN. to all out standing contractors/suppliers or inheritance

(2) As the receptor of the funds, which is your bonafide funds the CBN, will ensure the true identity of each beneficiary.
(3) These payment grant was approved by the Federal Government in-conjunction with Debt Management Office.
(4) A standing payment order has be issued , therefore the CBN must pay out this funds out to the beneficiaries on or before 30th of September 2012.

Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:



1.Your First/Middle & Last Name:

2.Your Full Office or Residential Address:

3.Your Original Country of Origin:

4.Age/Sex/Marital Status:

5.Position Held in Office:

6.Present Occupation:

7.Office Telephone/Fax:

8.Residential Tel/Fax & Mobile Line:

9 bank details

10. The Official Amount Owed To You:

11. The Country Where you are expecting your claim from:

12.A certified Copy of your international passport or any scanned or your drives license, I.D Card for identification



Do call me Tel:+ 234-802-0564-283 Immediately.



it will take 7 working days to complete this transaction. If your follow my instruction




Your Sincerely,



MR. CHIKA AGUNNA

PHONE: + 234-802-0564-283
Pay-Master General
Central Bank of Nigeria (CBN)
Debt Reconciliation Commission Payment,


Cc:

The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.

CERTIFIED TRUE COPY.
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