by thebandit
Thu Apr 24, 2008 5:08 pm
I was sent this one today.
External Review Committee on Debt.
Central Bank of Nigeria in Collaboration with IMF,
Standard Bank International.
Attention Beneficiary:
We wish to inform you that your overdue payment of $250,000.00 has been
scheduled to be paid to you through our Automated teller machine card (ATM Card)
which you will only be required to proceed to any ATM Cash Point to withdraw the
sum of $500 per day till the payment is completed.
This development is as a result of a new payment policy carried out by Central
Bank of Nigeria in collaboration with International Monetary Fund in accordance
with the World Bank 2007 payment constitution. We have gone through your files
and have discovered why you have not received your payments yet. Firstly you
refused to follow the necessary step needed for the process to be successful and
by doing that we suspend your account.
Secondly we have been informed that you are still dealing with none bank
officials, please such an act will have to stop immediately if you still wish to
receive your payments. Since we have decided to bring a solution to your problem
we have arranged to make payments through our swift card payment which is the
latest instruction by the new elected president Alhaji Musa Umaru Yar’Adua
(GCFR) Federal Republic of Nigeria.
This joint effort is to help Central Bank of Nigeria to restrict and monitor
every international transaction, to avoid money laundry activities and to help
fight fraudulent activities from scam experts. Furthermore you are advised to
contact me ASAP for the issuance of your ATM card and my e-mail address is
[email protected]. When you contact me, kindly provide your;
Full Name (As Stated in your ID)
Contact Address
Telephone Number
Current Occupation
Nationality:
Age
Sex
Desired Pin Number
All this will be used to process and acquire your ATM card and immediately this
is done we will then dispatch your ATM card to you. The International Credit
Settlement Dept has been mandated to issue out $250,000.00 to you and we will
like this to be done without any further delays. We will inform you more on the
next procedure to take when we hear from you. We hope you do get in touch with
us so that we can process and finalize your documents.
Larry Williams.
Accounts officer
External Review Committee
External Review Committee on Debt.
Central Bank of Nigeria in Collaboration with IMF,
Standard Bank International.
Attention Beneficiary:
We wish to inform you that your overdue payment of $250,000.00 has been
scheduled to be paid to you through our Automated teller machine card (ATM Card)
which you will only be required to proceed to any ATM Cash Point to withdraw the
sum of $500 per day till the payment is completed.
This development is as a result of a new payment policy carried out by Central
Bank of Nigeria in collaboration with International Monetary Fund in accordance
with the World Bank 2007 payment constitution. We have gone through your files
and have discovered why you have not received your payments yet. Firstly you
refused to follow the necessary step needed for the process to be successful and
by doing that we suspend your account.
Secondly we have been informed that you are still dealing with none bank
officials, please such an act will have to stop immediately if you still wish to
receive your payments. Since we have decided to bring a solution to your problem
we have arranged to make payments through our swift card payment which is the
latest instruction by the new elected president Alhaji Musa Umaru Yar’Adua
(GCFR) Federal Republic of Nigeria.
This joint effort is to help Central Bank of Nigeria to restrict and monitor
every international transaction, to avoid money laundry activities and to help
fight fraudulent activities from scam experts. Furthermore you are advised to
contact me ASAP for the issuance of your ATM card and my e-mail address is
[email protected]. When you contact me, kindly provide your;
Full Name (As Stated in your ID)
Contact Address
Telephone Number
Current Occupation
Nationality:
Age
Sex
Desired Pin Number
All this will be used to process and acquire your ATM card and immediately this
is done we will then dispatch your ATM card to you. The International Credit
Settlement Dept has been mandated to issue out $250,000.00 to you and we will
like this to be done without any further delays. We will inform you more on the
next procedure to take when we hear from you. We hope you do get in touch with
us so that we can process and finalize your documents.
Larry Williams.
Accounts officer
External Review Committee