From: Dr Kingsley Moghalu
Deputy Governor, Financial System Stability (FSS)
Debt Reconciliation/Payment,
Central Bank of Nigeria (CBN)
Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00???
This is to notify you that your overdue contract funds has been gazetted to be released, via key telex transfer (KTT) direct wire
transfer or through ATM MASTER CARD to you by the Senate house committee for foreign overdue fund transfer. Meanwhile,
a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over due Inheritance/contract
Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible
for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry
Of Finance and the Senate House committee for foreign overdue fund, to pay all foreign Overdue inheritance funds and contract to
respective original beneficiaries this third quarter Payment of the year 2013.Base the meeting held with the new Governor and board
of directors of Central Bank of Nigeria (CBN) on 22/11/2013
Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details
to wire your fund: Send your reply to this email address (paymntofficeers@yahoo.co.jp)
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr Kingsley Moghalu
Deputy Governor, Financial System Stability (FSS)
Central Bank of Nigeria (CBN)