From: "Mark Peters" (may be fake)
Reply-To: <markpeters115@yahoo.com.hk>
Date: Sun, 1 Jan 2006 01:42:13 -0800
Subject: Dear Friend Very Urgent
Office of the Deputy Governor, (DG) Operations
(Foreign Payments/Contract Award Unit)
Central Bank of Nigeria (CBN),
Tinubu-Square,
Lagos-Nigeria
Date: 21/04/2010
Our Ref: CBN/IRD/CBX/021/010
Your Ref: CD4/XX/RFE/VOL23/010
Attention:
I am Mr. Mark Peters, senior accounts officer on contracts matters,
attached to the office of the governor, Central Bank of Nigeria (CBN).
I write to inform your that an unpaid contract payment file worth
$48.5Million, bearing your name was recently discovered from the auditing
exercise to close the fiscal year 2009.
With my position here at the bank, I was able to collaborate with the Head
of Foreign Remittance, Dr Tunde Lemo to secure a payment approval for this
large sum of money.
This fund therefore can be paid to you as the rightful beneficiary as the payment
file bears your name.
Going by the year approved of 2010 Contract Payment Scheme, you are to
receive this sum by telegraphic wire transfer (bank-to-bank).
Kindly supply me with your bank data to enable our Remittance Unit effect
this transfer safely to your account in your country viz:
Feel free to contact the Foreign Remittance director Dr Tunde Lemo
Tel:234-1-417-5304 for more details.
Your Formal Name
Your Bank Name & Address
Account Number,
Routing Number,
Swift Code
Youre Private Telephone Numbers
We shall furnish you with necessary steps assigned for this payment in
line with the CBN Contract Payment/Award ACT 2005.
Thanks.
Regards,
Mr. Mark Peters,
Accounts Division,
Central Bank of Nigeria (CBN).
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