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 Jack Fendly Wed Nov 26, 2014 6:28 am
From "Governor, CBN" Wed Nov 26 08:08:49 2014
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Date: Wed, 26 Nov 2014 09:08:49 +0100
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Subject: PAYMENT: (In your best interest)
From: "Governor, CBN" <[email protected]>
To: Governor CBN <[email protected]>
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Dear beneficiary,

Report received from the Foreign Operations Department shows that you have refused to comply with statutory directives/obligations which are pre-requisite for finalizing the payment of your long withheld sum of $12,500,000.00.

In our internal MEMO no: CBN/IM/1067/2014, your long withheld sum of $12,500,000.00 has been approved for release by the Debt Management Office (DMO) in this last quarter alongside several other beneficiaries. However, no apex bank of any country pays foreign debts drawn out of government accounts without following due process. In my capacity as the governor of the Central Bank, I must remind you that there is no way the CBN will go against the operations policies and guidelines of foreign payment just to satisfy you according to your desire or just because you have spent some huge sums of money trying to receive your funds through some fraudulent and non-existence impersonators who paraded themselves as top government and banking officials in Nigeria. Consequently, your unwillingness in fulfilling your statutory obligations and receive your over due funds is tantamount to a possible assumption that you are not confident on the origin of your fund, otherwise, I do not understand the reason why a legitimate beneficiary and owner of such huge sum of money cannot simply fly into Nigeria or commission a legitimate attorney to represent him in signing for and getting the said fund released without passing through rigorous and ambiguous process.

This is my first end of financial year since I assumed this office on January 20th, 2014. I have decided to CANCEL, TERMINATE and ERASE these long embattled payments forever if not paid by the close of 2014 transactions year comes this 15th day of December, 2014 (exactly 20 days from today).

THE TRUTH OF THE MATTER.

It will to to your great benefit to know the truth that: THERE IS NO WAY THE WE WILL TRANSFER THIS APPROVED FUND FROM OUR GOVERNMENT ACCOUNT TO YOU WITHOUT:

(1) Ascertaining and confirming that you are the real beneficiary.

(2) You coming here to sign the relevant release documents or assign your commissioned attorney to represent you in such signing.

These are you ONLY two (2) Statutory Obligations required from you. We do not need any upfront payment of any charges from you. This is how you will know which is a fraud star or not. The Central Bank of Nigeria does not charge upfront charges of taxes and duties on funds approved by the Debt Management Office to be drawn from the accounts of the Federal Government. All duties and charges related to such payment should be deducted from the principal account as long as such duties and charges are meant for the Central Bank of Nigeria or the Government of the Federation of Nigeria.

Your timely compliance and response to this email will expedite action on realization of your long withheld payment and enable you the chance of breathing a fresh air this end of season and Christmas holiday coming soon.

Regards as I expect your timely response. Wishing you a pleasant Christmas holidays in advance.

Mr. Godwin Emefiele
Executive Governor,
Central Bank of Nigeria (CBN).
Cadastral Zone Headquarters, Central Business District,
Abuja Nigeria.

You cannot win a lottery you haven't entered

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