From: "Mr Mohammed Umar" (may be fake)
Reply-To: <mohammedumarcbn@yahoo.com>
Date: Tue, 12 Mar 2013 10:11:49 -0300
Subject: Attn: Unpaid Beneficiary,
FROM THE OFFICE OF:
MR MOHAMMED G. UMAR,
DIRECTOR OF CURRENCY OPERATIONS
E-mail: mohammedumarcbn@yahoo.com
Attn: Beneficiary,
I am, Mr Mohammed G.Umar, THE CHIEF EXCUTIVE DIRECTOR OF CURRENCY OF THE FEDRAL REPUBLIC OF NIGERIA. I wish to inform you that We have actually decided to investigate the unnecessary delay of your payment,recommended and approved claims for payment is certified as genuine in your favor.
During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts,to forestall this, we have established security in the form of personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund.
We have also agreed with the World Bank and International Monetary Fund (IMF)that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained Payment Order for your Payment, from the World Bank and International Monetary Funds (IMF). We are happy to notify you that based on our recommendation/instructions; the payment of US$ 10.000.000 (TEN MILLION,DOLLARS) will be paid into your account from our Crude Oil Account via our overseas paying bank, in United States of America or United Kingdom.
You are therefore advice to contact this office immediately for the release of the payment. You should know that our main motive of contacting you is to remit the US$10, Million in to your bank account of your choice.
NOTE: you are required to indicate your mode of payment.
1) ONLINE BANKING.
2.) BANK TO BANK TRANSFER
Please Re-Confirm To Me If This Is In Line With What You Have In Your Record
And Also Re-Confirm To Me The Followings:
1} Your Full Name
2} Your Phone and Fax Numbers
3} Your Company Address and Position
4} Your Marital Status, Profession and Age.
5} Your receiving bank Accounts Number & Name.
Congratulation in advance:
Yours Regards,
Mr Mohammed Umar
Director of Currency Operations
CBN Federal Republic of Nigeria
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