Central Bank of Nigeria <[email protected]>

Header Analysis Quick Report<br>Originating IP: 195.64.154.58<br>Originating ISP: Ukrainian Internet Names Center Ltd<br> City: n/a<br>Country of Origin: Ukraine<br>* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.220.177.2 with SMTP id bg2csp59905vcb;
Wed, 20 Nov 2013 04:49:39 -0800 (PST)
X-Received: by 10.60.156.232 with SMTP id wh8mr412867oeb.56.1384951779523;
Wed, 20 Nov 2013 04:49:39 -0800 (PST)
Return-Path: <[email protected]>
Received: from vm8.xen2.ukrnames.com ([195.64.154.58])
by mx.google.com with ESMTPS id uq6si17021705obc.148.2013.11.20.04.49.38
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 20 Nov 2013 04:49:39 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 195.64.154.58 as permitted sender) client-ip=195.64.154.58;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 195.64.154.58 as permitted sender) [email protected]
Received: from vm8.xen2.ukrnames.com (localhost.localdomain [127.0.0.1])
by vm8.xen2.ukrnames.com (8.13.8/8.13.8 ) with ESMTP id rAKCnLfZ019134
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO)
for <snipped>; Wed, 20 Nov 2013 14:49:21 +0200
Received: (from apache@localhost)
by vm8.xen2.ukrnames.com (8.13.8/8.13.8/Submit) id rAKCnL8Q019129;
Wed, 20 Nov 2013 14:49:21 +0200
Date: Wed, 20 Nov 2013 14:49:21 +0200
Message-Id: <[email protected]>
X-Authentication-Warning: vm8.xen2.ukrnames.com: apache set sender to [email protected] using -f
To: <snipped>
Subject: Read and Reply
From: Mallam Sanusi Lamido <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE 234-80838-35935

[email protected]

RE: DELAYED PAYMENT OF US$....................

A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action. Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money.

Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB).

There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get

clarificat ion from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our part as early as

we get your respond to this letter and also take the right steps.
Yours truly,
Mallam Sanusi Lamido
For the Governor, Central Bank of Nigeria (CBN)