From: "CENTRAL BANK OF NIGERIA." <t-------33@att.net>
Reply-To: centralkbank0fng20000@gmail.com
Date: Wed, 19 Jan 2011 23:42:56 -0800 (PST)
Subject: RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00
Attn:Beneficiary,
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00
We at this bank wishes to congratulate and inform you that after thorough
review and evaluation of your Inheritance/Contract funds in conjunction
with the World Bank Auditor General and the International Monetary Fund (IMF)
assessment reports, your payment file was forwarded to us for immediate
transfer of the above quoted amount to your designated bank account from
their offshore account with us.
The reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which has
been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your inheritance/Contract funds as you have met up with
the whole funds transfer requirements. The only thing we required from you
is to obtain the Non-Residential Clearance Form to enable us credit your
account directly by telegraphic transfer or through any of our corresponding
banks and send copies of the funds transfer release documents to you and your
bankers for confirmation.
Should you follow our directives, your funds will be credited and
reflect in your account within five (5) bank working days from the day you obtain
this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, Kindly forward directly to this mail email..
Your full contact address
Telephone and fax number
Your Banking details
Your current occupation
Identification driver's license or int'l passport
Age....and sex
Yours sincerely,
Mr. Rabiu Ibrahim,
Telephone: +234-1841-4521
Chairman, Payment Review Committee,
CENTRAL BANK OF NIGERIA.
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