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 Gateway Sun Apr 07, 2013 12:43 pm
Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-9188) with LMTPA;
Sat, 06 Apr 2013 16:19:12 -0400
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: html='Windows-1251'

X-Mail-from: [email protected]
Received: from mx3.nyi.mail.srv.osa ([10.202.2.202])
by compute1.internal (LMTPProxy); Sat, 06 Apr 2013 16:19:12 -0400
Received: from mx21669.sinojet.com (mx21669.sinojet.com [218.107.216.69])
(using SSLv3 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mx3.messagingengine.com (Postfix) with ESMTPS id B7D2B741006
Sat, 6 Apr 2013 16:19:11 -0400 (EDT)
Received: from User ([87.194.154.96])
by mx21669.sinojet.com (IceWarp 9.4.2) with ASMTP id RFR21819;
Sat, 06 Apr 2013 09:37:19 +0800
Reply-To: <[email protected]>
From: "Prof. Dr. Mrs Cynthia Williams"<[email protected]>
Subject: YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Date: Sat, 6 Apr 2013 02:30:40 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Message-ID: <[email protected]>

FROM THE DESK OF: Professor Dr Mrs Cynthia Williams

Executive. Director Payment Service

Office of the Executive Governor,Central Bank Of Nigeria (CBN),

International Remittance Department,

Corporate Headquarters: # CBN House, Tinubu Square,

Eleke Crescent-Victoria Island, Marina,

Lagos, Nigeria, West Africa.

P.O. Box 55037 Falomo Ikoyi Lagos Island Marina.

EMAIL:[email protected]

TELEGRAM: CENBANK

CABLES: CENBANK

WEBSITE: www.cenbank.org



ATTN Honorable Beneficiary,





YOUR OVER DUE CONTRACT/INHERITANCE FUNDS



Attention. Beneficiary,



This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account. As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on you contract/inheritance case,your file has been endorsed for payment awaiting your confirmations.



During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN),it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2010/2011 that your name and company is next on the list of those who will received their fund.



Meanwhile, a woman came to my office before the Xmas holidays with a letter,claiming to be your true representative. here are her information for you to confirm to this office if this woman is truly from you or not,so that the federal government will not be held responsible for paying into the wrong account.



NAME: MRS. JANET WHITE

BANK NAME: CITI BANK

BANK ADDRESS: ARIZONA, USA.

ACCOUNT NUMBER: 6503809428.



Please, do reconfirm to this office, as a matter of urgency if this woman is from you. you are requested to fill and send this information for verifications purposes so that your fund valid us$8.5m us dollars will be remitted into your nominated bank account. this fund is as a result of inheritance on your behalf. information needed from you for

verification is as follow:



(1) Your full name and address:

(2) Your age and marital status:

(3) Your occupation:

(4) Your telephone/fax number:

(5) Your nationality:

(6) Your Bank name :



As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account.I the Central Bank Governor,Executive Board of Directors and the Senate committee for foreign over due inheritance fund have approved and accredited this reputable ministry, with the office of the minister of finance international remittance/foreign operations,to handle and supervise the transfer of

all foreign inheritance funds for this first quarter payment of the year 2012.



However, we shall proceed to issue all payments details to the said mrs.White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.







Yours Faithfully,





Professor Dr Mrs Cynthia Williams

Executive Director Payment Service ,

Central Bank of Nigeria (CBN).

Website: www.cenbank.org

CC: SENATE PRESIDENT

CC: ALL FOREIGN PAYMENT OFFICES

CC: BOARD OF DIRECTORS [FPD]

CC: ACCOUNTANT GENERAL OF THE FEDERATION



NB: Strictly forward all future e-mail correspondence to

[email protected] for proper attention and quick response to

your payment, as it's ought to be attended to avoid delay.

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 25 guests