Sunday, August 22, 2010

FW: YOUR CONFIRMATION REQUIRED IMMEDIATELY

------ Forwarded Message
From: CBN <fpdukoffice@yahoo.com.hk>
Reply-To: <officialmatters@drivehq.com>
Date: Wed, 18 Aug 2010 06:29:12 +0100
To: <undisclosed-recipients:;>
Subject: YOUR CONFIRMATION REQUIRED IMMEDIATELY

CENTRAL BANK OF NIGERIA,
TINUBU SQUARE LAGOS.
FROM THE DESK OF: MR. LAMIDO. SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C.B.N)
OUR REF: CBN/IRD/CBX/021/10.

ATTN: BENEFICIARY,

IMMEDIATE PAYMENT ORDER.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/LOTTERY FUND HAS BEEN
GAZZETED TO BE RELEASED VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO
YOU BY THE SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENTS. THIS AMOUNT VALUED
AT $9,700,000 (NINE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) ONLY IS READY
TO BE TRANSFERRED TO YOUR ACCOUNT WITHIN 72 HOURS.

MEANWHILE, A LAWYER MR. ANDY NWOSU CAME TO MY OFFICE FEW HOURS AGO WITH A
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HE SAID THAT YOU HAVE
INSTRUCTED HIM AS YOUR LAWYER TO CHANGE YOUR NAME AS THE BENEFICIARY TO THE
NAME OF YOUR NEW PARTNER STATED BELOW. HERE IS THE INFORMATION HE FORWARDED
FOR THE TRANSFER OF YOUR FUNDS:

NAME: MRS. JANET T. WHITE,
BANK NAME: WESTPAC BANK,
BANK ADDRESS: SYDNEY AUSTRALIA
ACCOUNT NUMBER: 6503809428.

PLEASE DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR
REPRESENTATIVE, YOU ARE REQUESTED TO RECONFIRM YOUR INFORMATION BY FILLING
THE ATTACHED AND FOR VERIFICATION PURPOSES SO THAT YOUR FUNDS VALUED FOR
US$9.7M UNITED STATES DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT.

THIS FUND IS AS A RESULT OF YOUR INHERITANCE PAYMENT. AS SOON AS WE RECEIVE
YOUR RESPONSE AND THE CONFIRMATION, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURE IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT OR THAT OF YOUR
REPRESENTATIVE. WE NEED YOU TO COMPLETE THE ATTACHED FORM AND RETURN BACK
IMMEDIATELY TO ENABLE US RELEASE YOUR FUNDS.

I, THE CENTRAL BANK GOVERNOR, THE EXECUTIVE BOARD OF DIRECTORS AND THE
SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS TO HANDLE AND TRANSFER ALL FOREIGN PAYMENTS
IN THE LIST OF THIS SECOND QUARTER PAYMENT OF THE YEAR.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.
WHITE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 24 HOURS. WE ARE SORRY FOR
ANY INCONVENIENCES AND DELAY IN TRANSFERRING OF THESE FUNDS MUST HAVE CAUSED
YOU.

DO RECONFIRM YOUR DETAILS WITH A CONTACT TELEPHONE NUMBER TO ENABLE US START
PROCESSING YOUR PAYMENT WITHOUT ANY FURTHER DELAY.

YOURS FAITHFULLY,
MR. LAMIDO. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (FPD).
CC: FEDERAL MINISTRY OF FINANCE.
CC: ACCOUNTANT GENERAL OF NIGERIA.
CC: OFFICE OF THE PRESIDENT

------ End of Forwarded Message

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