From: "Mr. K. Assiwah-Cyril" (may be fake)
Reply-To: <cyrilcbn@yahoo.co.jp>
Date: Tue, 10 Jun 2014 07:28:29 -0400
Subject: Re: This is about your Fund Transfer
This is to bring to your notice that the President of Republic of Nigeria, President Goodluck Ebele Jonathan has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation / inheritance Fund claims unpaid. However, the President has vowed that his government is poised to eradicate corruption and fraudulent practices here in Nigeria to zero level which portrays the ugly reputations of this country's image to the international community.
I am the newly Appointed by the CENTRAL BANK OF NIGERIA and the Chairman of the presidential 14 man investigative Panel and foreign Debts reconciliation committee. We apologized for the delay of your payment and all the inconveniences it might have caused you. Please take note, according to the information that I am getting since I was appointed concerning delay of foreign COMPENSATION / INHERITANCE AND WINNINGS FUND PAYMENTS because of this matter, I will devote our 100% assiduity in accrediting your fund Payments as long as I can guarantee your co-operation on this matter and send me your information as I mentioned below as there is a counter claim on your fund payment.
Please confirm urgently for immediate transfer into his account as the account owner send this account on your behalf to this Bank and we received the account on your behalf in the United States from a man who declared himself as your doctor that is taking care of you in the hospital stating that you are in a sick bed and he pleaded with us to transfer your fund amounted to the sum $ 5,500,000.00 (Five Million, Five Hundred Thousand United States Dollars Only) into his bank account below as your representative / nominee:
Please your confirmation is needed before we make this transfer into this account and also forward this information to us immediately for
the re-validation of your fund payment accordingly.
1. Full Names
2. Telephone / Fax Number ....
3. Contact Address ......
4. Age ....
5. Occupation ...
6. Sex .....
7. Your Valid ID .........
Thanks for your urgent response to this effect with the required information stated above.
Yours faithfully,
Mr. K. Assiwah-Cyril
CENTRAL BANK OF NIGERIA (CBN)
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