THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
Tuesday, December 2, 2014
Monday, December 1, 2014
With Kind Regards
Mr. Andrew Allen (Esq).
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES
Greeting
I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.
Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK
Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful. Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.
The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.
Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
Regards
Andrew Allen (Esq).
Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES
Greeting
I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.
Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK
Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful. Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.
The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.
Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
Regards
Andrew Allen (Esq).
Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.
TOP URGENT.
Dear Sir/Madam,
Please be advised that the following payment will be made to you on behalf of RALLIS INDIA LTD. ADV.IN C/A for the attached invoice.
You are advised to reconfirm your bank details as it is stated in the attached invoice as given to us , upon your confirmation , we will give final approval on the Run Date- 28-11-2014.
Transaction Reference: CITIN13345182946
Payer/Remitter's Reference No: 2000004711
Beneficiary Details: ********** / NKGS0000013
Payment method: Electronic Fund Transfer
Payment Amount: 82500.00
Currency: USD
Processing Date: 27-NOV-2014
Payment Details: 2000004711
Run Id- MSME , Run Date- 28112014
Kindly contact your remitter directly for any queries on the payment advice.
Griffin Richard.
Customer Care.
Email-analysis :
NOTE : mario.cox@ead-av.com
NOTE : Received : from unknown (HELO mail.netdesign2.com) (27.254.59.22)
NOTE : Received : from ead-av.com [41.83.208.218] ([127.0.0.1])
NOTE : by mail.netdesign2.com
NOTE : (IceWarp 11.0.0.0)
NOTE : TOP URGENT.
Please be advised that the following payment will be made to you on behalf of RALLIS INDIA LTD. ADV.IN C/A for the attached invoice.
You are advised to reconfirm your bank details as it is stated in the attached invoice as given to us , upon your confirmation , we will give final approval on the Run Date- 28-11-2014.
Transaction Reference: CITIN13345182946
Payer/Remitter's Reference No: 2000004711
Beneficiary Details: ********** / NKGS0000013
Payment method: Electronic Fund Transfer
Payment Amount: 82500.00
Currency: USD
Processing Date: 27-NOV-2014
Payment Details: 2000004711
Run Id- MSME , Run Date- 28112014
Kindly contact your remitter directly for any queries on the payment advice.
Griffin Richard.
Customer Care.
Email-analysis :
NOTE : mario.cox@ead-av.com
NOTE : Received : from unknown (HELO mail.netdesign2.com) (27.254.59.22)
NOTE : Received : from ead-av.com [41.83.208.218] ([127.0.0.1])
NOTE : by mail.netdesign2.com
NOTE : (IceWarp 11.0.0.0)
NOTE : TOP URGENT.
Fazemos de seu Evento um Sucesso
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DISK FESTAS: 11- 2059-6882(FIXO) OU 11- 9 8343-5680 (TIM) / 11- 9 4676-4317 (OI)
EMAIL: drikafestaemagia@gmail.com
Vai Fazer a Festinha de Seu Filho? Tornamos seu Evento InesquecÍvel!! E Com Um Preçinho Legal!!! Temos Camarim Fashion,Escultura de Balão,Tatuagem Temporária Pintura Facial, Maquiagem,Penteados,Unhateria,Shows de Mágica, Mesas Decoradas, Personagens Vivos, e MUUUUUUITO Mais!!!!!!Nossas Monitoras Usam Roupas Temáticas, de acordo com o Tema da Festa.
UTILIZAMOS PRODUTOS DE BOA QUALIDADE E ATOXICOS E AINDATRABALHAMOS COM MAKES QUE BRILHAN NA LUZ NEGRA!!!!
Faça Sua Festinha Conosco!!! Temos uma Equipe de Animadoras e profissionais Simpáticas, Treinadas e Super Carinhosas, aonde seus convidados irão Adorar!!!!! Fazemos Também Festa de Fim de Ano, Chá de Bebe, Chá de Panela, Aniversários, Eventos Corporativos e Muito Mais... Temos Pacotes Fechados com preços Incríveis... Não Faça Sua Festa sem Antes Nos Consultar!!!
Temos sempre uma ?tima proposta para Voce!!!
FAÇA SUA FESTINHA VIRAR UM FESTÃO COM NOSSA EQUIPE DE ANIMAÇÃO
DISK FESTAS: 11- 2059-6882(FIXO) OU 11- 9 8343-5680 (TIM) / 11- 9 4676-4317 (OI)
EMAIL: drikafestaemagia@gmail.com
RE: Standard Megapixel Security IP camera
Dear Manager,
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Glad to let you know the promotion of IP Cameras & NVR system.
Should you have any question, or need further information, please don't hesitate to contact me.
Best regards!
Limy
(Sales and Marketing Department)
Bas Science And Technology Limited
Add: No.702,7th Floor Building D,Xintang Business Park, Daguan Road,
Tianhe District,Guangzhou China
Tel：0086-2082170827 Fax：0086-2082170826
Mail：sales6@***.com
skype：bascctv10 Web：www.***.com
Good day!
Glad to let you know the promotion of IP Cameras & NVR system.
Should you have any question, or need further information, please don't hesitate to contact me.
Best regards!
Limy
(Sales and Marketing Department)
Bas Science And Technology Limited
Add: No.702,7th Floor Building D,Xintang Business Park, Daguan Road,
Tianhe District,Guangzhou China
Tel：0086-2082170827 Fax：0086-2082170826
Mail：sales6@***.com
skype：bascctv10 Web：www.***.com
Video Scam Installer
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