From: "DR FRANK IBE" (may be fake) 
Reply-To: <drfrankibecbnbank3@uku.co.uk> 
Date: Thu, 13 Aug 2009 00:19:30 -0700 
Subject: RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS. 
 
DR FRANK IBE, 
DIRECTOR FOREIGN OPERATIONS DEPARTMENT, 
CENTRAL BANK OF NIGERIA (CBN). 
CORPORATE HEAD QUARTERS 
80 TINUBU SQUARE, LAGOS, NIGERIA. 
Our Ref: CBN/IRD/CBX/10/09 
 
ATTENTION BENEFICIARY, RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS. 
 
THE BANK WANT TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS 
BEEN GAZETTE TO BE RELEASED,  BY THE SENATE COMMITTEE FOR 
FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY 
OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. 
 
WE WANT TO INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF 
THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE 
HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT. 
 
NAME: MRS. VIRGINIA WALTER. 
BANK NAME: WELLS FARGO BANK 
BANK ADDRESS:CALIFORNIA, USA. 
ACCOUNT NUMBER: 6503809428. 
 
YOU ARE ADVICE TO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF 
THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS 
INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.5M US 
DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A 
RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR 
VERIFICATION IS AS FOLLOW: 
 
1. YOUR NAME: 
2. YOUR FULL ADDRESS: 
3. YOUR TELEPHONE/ FAX: 
4. AGE 
5. SEX: 
6. YOUR OCCUPATION 
 
HOWEVER,YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOOSEN FROM THE 
BELLOW OPTIONS; 
 
1)INTERNATIONAL CERTIFIED BANK DRAFT, send your mailing address 
2 DIPLOMATIC CASH DELEIVERING, send your full adress 
3 ATM INTERNATIONAL CREDIT CARD, send your full address 
 
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL 
NECESSARY PROCEDURESIN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE 
OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE 
INHERITANCE FUND HAVE 
APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE 
DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND 
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE 
YEAR 2008. 
 
WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE 
SAID MRS.WALTER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN 
WORKING DAYS FROM TODAY. 
 
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING 
OF THIS FUND MUST HAVE CAUSE YOU THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN 
PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR 
PAYMENT.CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US 
PROCEED; 
 
BEST REGARDS, 
 
DR FRANK IBE, 
DIRECTOR FOREIGN OPERATIONS DEPARTMENT, 
CENTRAL BANK OF NIGERIA (CBN). 
 
CC: SENATE PRESIDENT 
CC: CENTRAL BANK OF NIGERIA 
CC: ALL FOREIGN PAYMENT OFFICES 
CC: BOARD OF DIRECTORS [FPD] 
 
 
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