From: "MR.JOHN CHUKWUMA" <admin@tmailer.com>
Reply-To: "MR.JOHN CHUKWUMA" <mr.johnchukwum.cbngov@gmail.com>
Date: Tue, 22 Jun 2010 16:45:15 +0800 (CST)
Subject: INTERNATIONAL REMITTANCE DEPARTMENT...
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD
QUARTERS.
TINUBU SQUARE , LAGOS .
OUR REF: CBN/IRD/CBX/021/04
CONTRACT
#: MAV/NNPC/FGN/MIN/2010)
A/C#: 32780612669g8
SWIFT CODE: BPH KPL
PK.
ATTN: CONTRACT #: (MAV/NNPC/FGN/MIN/2010)
RE/ IMMEDIATE
CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.
How are you and your entire
family, we hope you are all in a good present state of mind and health. I am the
new sworn in Deputy Governor of the Central Bank of Nigeria . Please bear with
us for making the initial contact through the email. This is to bring to your
notice that we have finally signed an agreement with the United Nations and
World Bank Dignitaries at the G8 summit held recently in Italy , and the Federal
House of Senate have decided to settle all enormous debt burdens in order to
enhance more International business relationship between our Government and the
International Community.
To this effect, The Federal Ministry of Finance
have finally forwarded to this office, the names of foreigner's/contractors that
have not yet received their payment and your name happen to be on the list. Your
payment is next on the payment schedule for this First quarter of the year
2010.
In accordance with the provision act of decree 114 of the 1999
constitution, your contract payment documents have been verified, approved and
arrangements is being been made to effect your payment to you within the
shortest period of time in our bid to transparency as we have in our possession,
the instrument for perfecting that.
Meanwhile, a lady with name Mrs.
Joan C. Bailey from OHIO , USA has just contacted us on your behalf and
presented all the necessary documentations evidencing your claim purported to
have been signed personally by you for the release of your contract fund to her.
She further told us that you are seriously sick and presently on a sick bed of
which she is not even sure, you will survive. In regards to this, we want you to
reconfirm to this office, as a matter of urgency if this lady is truly your
representative, as we will not be held responsible for any kind of irregularity
after transferring your fund to her as instructed.
Also note that we
can't do anything tangible right now without reconfirming some necessary
information from you as stipulated on our banking protocols of operation. To
this effect, we want you to carefully read and fill in the appropriate
information in the spaces provided below to facilitate the immediate processing
of your payment accordingly.
Your Full Name: ______________
Your
Complete Address__________________________
Name of City of Residence :
____________________
Country:______________________________________
Direct
Telephone Number: ______________________
Mobile Number:
________________________________
AGE:
_________________________________________
Fax Number:
___________________________________
Occupation:
________________________________
Copy of your identification
Upon
receipt of the above information from you, we will proceed with the next step on
releasing your fund to you hence the above detailed information will be
absolutely necessary for the processing of your payment to ensure we get it to
us ASAP.
We also want to use this medium to pose a warning/advise to
you, should in case you are already dealing with anybody or office posing to be
the Central Bank of Nigeria or any financial office, we advise that you STOP
further contact with them in your best interest and contact the genuine office
of the Central Bank of Nigeria (CBN,) ONLY with our information
accordingly.
Having said all this, we urge you to get back to this
office immediately for further advise and should incase you care to speak with
me directly, you can reach me with any of the numbers on the letter head above.
Thank you very much for your anticipated Co-operation in advance and please
remember to always quote your contract reference number in all future
correspondence.
Congratulations in advance!
Best
Regards,
MR.JOHN CHUKWUMA
Deputy Governor, Central Bank of Nigeria
(CBN).
Email: mr.johnchukwum.cbngov@gmail.com
NOTE: This
PAYMENT NOTICE is only valid for one week, failure to issue claim within this
period will automatically void your payment in accordance with our protocols of
operation.
|