From: "DR. SANUSI LAMIDO A." <swifttransmission@cenn-bank.org>
Reply-To: execgov.annex@gmail.com
Date: Tue, 19 Oct 2010 09:20:07 +1100
Subject: YOUR FUND TRANSFER NOTIFICATION
FROM THE DESK OF CBN GOVERNOR,
DR. SANUSI LAMIDO SANUSI
NEWLY EXECUTIVE GOVERNOR OF CENTRAL BANK
HEAD OFFICE: ABUJA, NIGERIA.
E-mail: execgov.annex@gmail.com
===========================================
Attn: Dear Beneficiary,
RELEASE OF YOUR OVERDUE CONTRACT/INHERITANCE FUNDS PAYMENT NO:
NNPC/FGN/FMF/021/10
During our routine check today, we discovered the transfer of US$10.5M
which was
approved on your name and particulars as the true beneficiary, but the fund
transfer destination was scheduled to a bank of American account numbers with
the name of James Watson as your representative bank account owner and
not your
bank account, due to this suspicious discovery, I decided to suspend the fund
transfer until I hear from you and get your consent to release the
US$10.5M fund
transfer either to you or Mr. James Watsons bank account. Please if
you are not
the one who authorize James Watson to receive this fund payment on
your behalf,
then you are required to send us your information so that I can effect the
transfer of your fund to you as stated below;
(1) Your Full Name.
(2) Phone, Fax and Mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
(5) Your bank account details where the fund transfer will be remitted to you
immediately as follows;
Bank Name
Bank Address
Swift Code
Routing No
Account No
Account Name.
But if I did not hear from you within 72 hours with your designated
bank account
details and a copy of your ID for proper identification, I will have no other
option than to release the US$10.5M fund transfer to Mr. James Watsons bank
account successfully as scheduled.
Anticipating your urgent reply.
Kindly email me on: execgov.annex@gmail.com for further action on your fund
transfer.
Best regards,
DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
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