From: Mr. Godwin Emefiele <mrgemefiele81@gmail.com>
Date: Thu, 19 May 2016 00:30:42 +0200 (CEST)
Subject: Hello dear
Attention: Beneficiary
The
Federal Government of Nigeria has been seriously warned by the United
States Government, International Monetary Fund (IMF), World Bank, United
Nations (UN) and other international bodies to make sure we settle most
of our outstanding foreign debts we owed to Next of Kin’s,. Fund
Inheritance Beneficiaries and foreign contractors that executed contract
with us
In
light of this, this present administration under the auspices of the
new Civilian Head of State Muhammadu Buhari the President and Commander
in Chief of Armed Forces Federal Republic of Nigeria within Five days on
assumption of office set up this panel to review, verify and to settle
all outstanding legitimate foreign debts the Federal Government of
Nigeria owed to next of kin’s and foreign contractors that executed
contract with the Federal Government of Nigeria for the past five years.
But
sir, a very surprising record was discovered in your payment file that
is why you have not been contacted about this since then. Records showed
that your inheritance payment has been approved four times and duly
completed two times. Also we found out that these funds totaling
$10.500.000.00 (Ten Million Five Hundred Thousand Dollars) was
transferred directly from the central bank of Nigeria to the below
stated bank account on your authorization. This has now resulted in
bringing the USA and British Government into the case and we really want
you to explain to us what you know about this transfer/payment
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER ,
THE LANDMARK, 15 QUEENS ROAD , CENTRAL HONG KONG ,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The
most baffling part is that this your payment keeps coming up in every
period of debt reconciliation and verification always receives approval
like now.
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL
PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN
GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND
IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY,
WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH
ONE SHOULD BE RETURNED TO NIGERIA
Help us to help you, If not
call me immediately you receive this message today on my direct number
or send me a details email disclaiming the information so that you will
be issued with claim identification code (CIC) which will help you to
secure your claim and payment from fraudulent officials. And also you
will be advised and guided accordingly on how you will receive your
legitimate fund entitlement from the Nigerian Government, which will be
credited into your nominated bank account within 72hours from now.
And you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Thanks for your anticipated cooperation
Yours truly.
Mr. Godwin Emefiele
New Executive Governor.
Central Bank of Nig. (CBN)
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