CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
EMAIL: centralba.nkofng@live.com
TEL:+234-802 381 9967.
ATTENTION: BENEFICIARY,
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU.
Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel: +234-802 381 9967
PLEASE REPLY TO THIS EMAIL ADDRESS: cntrlbnkofnigeria112@gmail.com
Await your urgent attention to this.
Yours Sincerely,
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
Direct Tel:+ 234-8023819967
__________________________________________________________
DISCLAIMER : This e-mail and any files transmitted with it ("Message") is intended only for the use of the recipient(s) named above and may contain confidential information. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of PETRONAS MARKETING SUDAN LTD. or its associates Companies shall be understood as neither given nor endorsed by PETRONAS MARKETING SUDAN LTD. or any of the associates companies within the Group
Tuesday, August 20, 2013
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MOST URGENT
OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/18/08/2013
Your Ref: .............................
Telex: CENBANK.
Tel: +234 803 531 1607
Fax:+23412270437
PAYMENT FILE: CBN/IRD/BEN/2013
Attn: Beneficiary,
After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors have unanimously agreed to remit this money to you without further delay.
So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and your direct telephone number for easy
communication.
Thanks.
Mr. Simon Amadi
Director, Central Bank of Nigeria.
Email: directors2cbn@ymail.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/18/08/2013
Your Ref: .............................
Telex: CENBANK.
Tel: +234 803 531 1607
Fax:+23412270437
PAYMENT FILE: CBN/IRD/BEN/2013
Attn: Beneficiary,
After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors have unanimously agreed to remit this money to you without further delay.
So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and your direct telephone number for easy
communication.
Thanks.
Mr. Simon Amadi
Director, Central Bank of Nigeria.
Email: directors2cbn@ymail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
WEB SITE.www.westernunion.com
ATTN;BENEFICIARY:
This is to officially informed you that we have concluded arrangements to
effect your payment of .(1.500,000.00USD) United States Dollars through
western union Swift Money transfer services today, but the maximum amount
you will be receiving every day starting from tomorrow is $10,000.00 as reflected in
our transfer system daily until the funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by
both the states and federal authorities that have previously delayed your
payment till date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays.You
are to discard any request asking you to send money to any agency such as
courier company,Bank and Security Agency as there are no such office
holding your fund and any money committed their will be regret, so be wise.
Please contact the Accredited western union office via
(westernunionofficebenin12@yahoo.fr) for the details of your first payment of
$10,000 United States Dollars and reconfirm your correct details that you
will like the first transfer to be program with such as Receivers Name,
destination where you will like the transfer to be send to and your cell
phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
*NAME OF CUSTOMER: ________
*YOUR ADDRESS: ________
*YOUR CITY: ________
*YOUR COUNTRY: ____________
*YOUR TEL: __________
*YOUR AGE__________
*YOUR SEX_________
*YOUR OCCUPATION: __________
Remember your obligation to secure an International Remittance Form as
stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the present
Economics crisis situations.Contact the below Electronic Transfer unit of
western union office for immediate programming of your first transfer:
Name: Dr,Mike Benson
Mobile:+229 68330871
Email: (westernunionofficebenin12@yahoo.fr)
REGARDS
Mrs.Uzoma Stella(ESQ).
SECRETARY WESTERN UNION
OFFICE BENIN REPUBLIC.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
WEB SITE.www.westernunion.com
ATTN;BENEFICIARY:
This is to officially informed you that we have concluded arrangements to
effect your payment of .(1.500,000.00USD) United States Dollars through
western union Swift Money transfer services today, but the maximum amount
you will be receiving every day starting from tomorrow is $10,000.00 as reflected in
our transfer system daily until the funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by
both the states and federal authorities that have previously delayed your
payment till date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays.You
are to discard any request asking you to send money to any agency such as
courier company,Bank and Security Agency as there are no such office
holding your fund and any money committed their will be regret, so be wise.
Please contact the Accredited western union office via
(westernunionofficebenin12@yahoo.fr) for the details of your first payment of
$10,000 United States Dollars and reconfirm your correct details that you
will like the first transfer to be program with such as Receivers Name,
destination where you will like the transfer to be send to and your cell
phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
*NAME OF CUSTOMER: ________
*YOUR ADDRESS: ________
*YOUR CITY: ________
*YOUR COUNTRY: ____________
*YOUR TEL: __________
*YOUR AGE__________
*YOUR SEX_________
*YOUR OCCUPATION: __________
Remember your obligation to secure an International Remittance Form as
stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the present
Economics crisis situations.Contact the below Electronic Transfer unit of
western union office for immediate programming of your first transfer:
Name: Dr,Mike Benson
Mobile:+229 68330871
Email: (westernunionofficebenin12@yahoo.fr)
REGARDS
Mrs.Uzoma Stella(ESQ).
SECRETARY WESTERN UNION
OFFICE BENIN REPUBLIC.
CONTACT POST SERVICE FOR YOUR PACKAGE IMMEDIATELY
Vital Finance Western Union.
IMF DIRECTIVES TO COMPLETE TRANSACTION
INTERNATIONAL MONETARY FUND (IMF) LONDON.
Mr. Steve Haward - I.M.F Regional officer ( United Kingdom )
Executive Controller in United Kingdom and Debt Reconciliation
32 Park Hamilton Drive Manchester United Kingdom.
Email;(official44@yandex.com)
IMF DIRECTIVES TO COMPLETE TRANSACTION
INTERNATIONAL MONETARY FUND (IMF) LONDON.
Mr. Steve Haward - I.M.F Regional officer ( United Kingdom )
Executive Controller in United Kingdom and Debt Reconciliation
32 Park Hamilton Drive Manchester United Kingdom.
Email;(official44@yandex.com)
It has come to our notice in our Headquarters building (I.M.F) Washington D.C, U.S.A that your impending funds, which was intercepted has not been released to you; we noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African, European and United State Department of the International Monetary Fund (I.M.F. The monitoring team gave an unsatisfactory report to your transaction; hence the chairman is presently under investigation for conspiracy with your representative with intentions to divert your funds.
We have the absolute right and authority to pay any funds emanating as a proceed of loan, Inheritance, Contract payment, Business representative, Bogus cheque, Lottery e.t.c. You are advised to desist from contacting anyone including your agent or representative in this regard because International Monetary Fund has taken full responsibility to transfer your fund to you.
We have also arranged your payment through ATM CARD wish we have mandated POST SERVICE to convey your ATM CARD to you.We have signed Memorandum of understanding with POST SERVICE to see to the delivery of your package to you.Respond to this mail by re-confirming the information below.
full name:
country /city:
age:
occupation /mobile number:
nearest aiport.
Contact POST SERVICE WITH BELOW INFORMATION.
SERVICE POST BENIN
MR, LARRY GOODMAN
EMAIL:post.service@admin.in.th
We have also made available of all the needed document including insurance certificate the only money you will send to them is there STAMP FEE of $35usd to enable them proceed with the delivery immediately.
Respond urgently to enable them proceed with your payment
Yours Faithfully,
a
Mr. Steve Haward
I.M.F Regional officer ( United Kingdom )
Debt Reconciliation and Executive Controller
Email;(official44@yandex.com)
NOTE;THIS MONEY YOU ARE RECEIVING IS COMING DIRECTLY FROM IMF INTERNATIONAL MONETARY FUND IN COLLABORATION WITH WORLD BANK ASSISTED PROGRAM.
Send Money Worldwide
Welcome to Western Union
Once again.
IMF DIRECTIVES TO COMPLETE TRANSACTION
INTERNATIONAL MONETARY FUND (IMF) LONDON.
Mr. Steve Haward - I.M.F Regional officer ( United Kingdom )
Executive Controller in United Kingdom and Debt Reconciliation
32 Park Hamilton Drive Manchester United Kingdom.
Email;(official44@yandex.com)
IMF DIRECTIVES TO COMPLETE TRANSACTION
INTERNATIONAL MONETARY FUND (IMF) LONDON.
Mr. Steve Haward - I.M.F Regional officer ( United Kingdom )
Executive Controller in United Kingdom and Debt Reconciliation
32 Park Hamilton Drive Manchester United Kingdom.
Email;(official44@yandex.com)
It has come to our notice in our Headquarters building (I.M.F) Washington D.C, U.S.A that your impending funds, which was intercepted has not been released to you; we noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African, European and United State Department of the International Monetary Fund (I.M.F. The monitoring team gave an unsatisfactory report to your transaction; hence the chairman is presently under investigation for conspiracy with your representative with intentions to divert your funds.
We have the absolute right and authority to pay any funds emanating as a proceed of loan, Inheritance, Contract payment, Business representative, Bogus cheque, Lottery e.t.c. You are advised to desist from contacting anyone including your agent or representative in this regard because International Monetary Fund has taken full responsibility to transfer your fund to you.
We have also arranged your payment through ATM CARD wish we have mandated POST SERVICE to convey your ATM CARD to you.We have signed Memorandum of understanding with POST SERVICE to see to the delivery of your package to you.Respond to this mail by re-confirming the information below.
full name:
country /city:
age:
occupation /mobile number:
nearest aiport.
Contact POST SERVICE WITH BELOW INFORMATION.
SERVICE POST BENIN
MR, LARRY GOODMAN
EMAIL:post.service@admin.in.th
We have also made available of all the needed document including insurance certificate the only money you will send to them is there STAMP FEE of $35usd to enable them proceed with the delivery immediately.
Respond urgently to enable them proceed with your payment
Yours Faithfully,
a
Mr. Steve Haward
I.M.F Regional officer ( United Kingdom )
Debt Reconciliation and Executive Controller
Email;(official44@yandex.com)
NOTE;THIS MONEY YOU ARE RECEIVING IS COMING DIRECTLY FROM IMF INTERNATIONAL MONETARY FUND IN COLLABORATION WITH WORLD BANK ASSISTED PROGRAM.
Send Money Worldwide
Welcome to Western Union
Once again.
YOUR URGENT RESPONSE.
From: Mr. Charles Tata
Auditor General,
Santander Bank,
London, United Kingdom.
Dear Friend,
I am Mr. Charles Tata, the Auditor General, Santander Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.
My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 10% for the attorney, 40% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.
If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.
Best Regards,
Mr. Charles Tata
+447924545456
Auditor General,
Santander Bank,
London, United Kingdom
Auditor General,
Santander Bank,
London, United Kingdom.
Dear Friend,
I am Mr. Charles Tata, the Auditor General, Santander Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.
My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 10% for the attorney, 40% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.
If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.
Best Regards,
Mr. Charles Tata
+447924545456
Auditor General,
Santander Bank,
London, United Kingdom
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