From: CENTRAL BANK OF NIGERIA <slasanusicbngov@cenbank.org>
Reply-To: slasanusi.cbngov@rediffmail.com
Date: Thu, 22 Jul 2010 09:48:49 +0400
Subject: FOR YOUR INFORMATION

FROM THE GOVERNOR
CENTRAL BANK OF NIGERIA, ABUJA, NIGERIA (CBN).
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY CENTRAL BUSINESS
DISTRICT, CADASTRAL ZONE, FEDERAL CAPITAL TERRITORY,
ABUJA - NIGERIA
DIRECT TEL.: +234-812649 2777

Sir,

Be informed that, the U.S. Department of the Treasury established the
Financial
Crimes Enforcement Network in 1990 to provide a government-wide multi source
financial intelligence and analysis network. The organization's operation was
broadened in 1994 to include regulatory responsibilities for administering the
Bank Secrecy Act, one of the nation's most potent weapons for preventing
corruption of the U.S. financial system.

The Bank Secrecy Act, enacted in 1970, authorizes the Secretary of the
Treasury
to require certain records or reports where they have a high degree of
usefulness in criminal, tax, or regulatory investigations or
proceedings, or in
the conduct of intelligence or counter intelligence activities, including
analysis, to protect against international terrorism. The authority of the
Secretary to administer Title II of the Bank Secrecy Act (codified at
31 U.S.C.
5311-5332 with implementing regulations at 31 C.F.R. Part 103) has been
delegated to the Director of the Financial Crimes Enforcement Network.

Hundreds of thousands of financial institutions are subject to Bank
Secrecy Act
reporting and record keeping requirements. These include depository
institutions
(e.g., banks, credit unions and thrifts); brokers or dealers in securities;
insurance companies that issue or underwrite certain products; money services
businesses (e.g., money transmitters; issuers, redeemers and sellers of money
orders and travelers' checks; check and currency exchangers); casinos and card
clubs; and dealers in precious metals, stones, or jewels.

The USA PATRIOT Act of 2001, enacted shortly after the 9/11 attacks in
America,
broadened the scope of the Bank Secrecy Act to focus on terrorist financing as
well as money laundering. The Act also gave the Financial Crimes Enforcement
Network additional responsibilities and authorities in both important
areas and
established the organization as a bureau within the Treasury Department.

On March 8, 2004, the organization became a part of the Department of the
Treasury's new Office of Terrorism and Financial Intelligence. This is
the lead
office in the Treasury Department for fighting the financial war on terror,
combating financial crime, and enforcing economic sanctions against
rogue nations.

Based on the aforementioned oversight functions, the Financial Crime
Enforcement
Network do hereby request you to forward to us the following documents to
empower us allow your fund more than US$50,000 be freely deposited in any
account whether by cash or by wire transfer.

The documents are: INTERNATIONAL ANTI-TERRORISTS CERTIFICATE & DEED OF
ANTI-DRUG/MONEY LAUNDERING CERTIFICATE.

Because of the financial regulations problems that contract/inheritance
beneficiaries are facing before getting their approved fund, the Federal
Government Of Nigeria has decided that the funds should be released via
Automated Tellers Machine Master Cards (ATM CARD) and such should be delivered
to the address or door step of the beneficiary.

Therefore, we are happy to inform you that arrangements has perfectly been
concluded to deliver your payment via Automated Tellers Machine Master Card
(ATM) as soon as possible in our bid to be transparent inline with program of
the present administration headed by the Acting President of Nigeria Dr.
Goodluck Jonathan Federal Republic of Nigeria in his crusade against
corruption
in Nigeria.

Please do reconfirm to me your direct telephone number for easy and efficient
communication so that you will always be contacted on delivery and for
tracking.
However, it is the pleasure of this office to inform you that your ATM Card
information stated below has been approved and upgraded in your favor.

1) Reference release No. 544261
2) Payment code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/BN 2901233
5) Fund identification No. DM7171
6) 4 Digit Pin Code: **** (Not specified for security reason)
7) Card Number: 6389161100071132870

N/B: You will start withdrawing from your ATM Master Card as soon as
you receive
it and immediately is sent to you.

Depending on the choice of the beneficiary, there are two categories of such
delivery which involves little fees which include viz:

1. For Diplomatic Insured Delivery which the delivery fee should be
paid by the
beneficiary
2. By the ordinary FedEx Courier Express delivery which the cost too
will be the
responsibility of the beneficiary.

Get back to me immediately you receive this mail to enable us negotiate and
conclude the delivery of your card.

Waiting to hear from you.

Best regards,

Mrs. Gladys Ekeh
Confidential Secretary to:

Sanusi Lamido Sanusi
Governor,
Central Bank of Nigeria (CBN)