From: "TRANSFER DEPT." <test@comstar.ru>
Reply-To: drjokwucbn@gmail.com
Date: Wed, 14 Mar 2018 02:10:03 -0700
Subject: Re: Did you permit the Change of Fund Ownership / Beneficiary
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring t=
o your notice that the President of Republic of Nigeria,President Muhammadu=
Buhari has constituted a 10 man investigative Panel and foreign Debts reco=
nciliation committee, which I am the Chairman of the presidential committee=
saddled with the responsibility to investigate all the banks here in Niger=
ia, who has trapped and held beneficiaries Compensation/inheritance/NNPC co=
ntract Fund claims unpaid. To settle all the Foreign debt after his recent =
Telephone conversation with the World Bank and other officials of the Unite=
d Nation to enable him give a zero tolerance to corruption in his regime. I=
am solely in charge of all foreign payments. At the commencement of my off=
icial responsibility geared towards payment to foreign beneficiaries. I rec=
eived a letter that your unclaimed approved payment by the Central Bank of =
Nigeria which has been overdue for payment should now be paid to Gary Johns=
on Lee from your Country. In the said letter titled change of Beneficiary/O=
wnership. Its clearly stated that you are dead and that he is your next of =
kin, it went further to say you signed a deed and an agreement with Gary Jo=
hnson Lee to become your beneficiary before your untimely death. Officially=
arrangement had been concluded for the approved funds transfer into his ac=
count. But because of the elaborate global scam, I decided to contact you f=
irst for confirmation before transferring the funds and if after seven work=
ing days, no response is received from you, it will be assumed that you are=
dead and as such authorization and approval will be granted on behalf of G=
ary Johnson Lee to claim/receive your fund. But if you are well and alive t=
hen confirm this letter and reconfirm your Information without any further =
delay. Send your responses to me immediately by email. Below is the informa=
tion you are expected to re-confirm. Full Name: Address: Nationality: Sex: =
Age: Date of Birth: Occupation: Mobile Phone: Driver's license or any copy =
of Your Identity: Please feel free to contact me here only for further clar=
ifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Jos=
eph Nnanna Deputy Governor, Financial System Stability Central Bank of Nige=
ria Tinubu square, Lagos- Nigeria
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