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C. B. N SUPERVISION SECTION
REF: CBN/IRD/CBX/021/08
IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/000
ATTN: HONOURABLE BENEFICIARY
Firstly, I plead on behalf of my country and the Central Bank of
Nigeria for not contacting you all this while as regards your
contract payment,
I want you to know that your payment is valid and maintained with
us here. I will also like to inform you that your fund can only be
sent to you through Diplomatic courier service, ATM CARD or Bank transfer whichever one you choose.
You are here by advised to cooperate with us, as the Central Bank
of Nigeria (CBN) will not be held responsible for any loss or
damage arising from your inability to obey our instructions.
Do not respond to any mail from Prof. Charles Soludo,
investigation revealed that he is bent on deceiving innocent
creditors and diverting their fund to his private pocket just
because he had access to our payment list.
Prof. Charles is currently facing one hundred and thirty criminal
charges in Nigeria. He is an unmitigated, depraved soul and
embodiment of lies and deceit. Be warned!
I was informed when I came into office on the 16th of January 2008
that a contract with the federal government of Nigeria was
executed in your favor by a foreign contractor. As a result of the
fire incident at the information departments of the central bank
of Nigeria which destroyed vital information of the bank including
all the necessary information regarding your contract payment, we
were able to trace some burnt files, then We managed to figure out your email address that is why I
decided to
contact you for immediate payment but you are to choose a
payment method from the list below:
Diplomatic cash delivery _____________,
Swift Electronic Wire Transfer to your Bank account______________ or
Swift ATM Card. _____________
You can equally come there in Nigeria to pick up your fund if you so wish. Let us know your choice
at once, say yes to the option that you would like.
I wish to remind you that your payment is being processed and will
be released to you as soon as you respond to this letter. Also
note that from the records in my file, your outstanding contract
payment is ten million five hundred thousand united state dollars
only {$10,500,000.00}. Re-confirm if this is inline with what you
have in your record. It is expedient to get back to me immediately
complete the following information carefully, to enable us proceed with your payment.
Your Full Name: _________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX): ______________________________
Name of City of Residence: _________________
Country: _________________________________
Working Identity Card/Passport
Age/Marital Status_______________________
Direct Telephone Number: __________________
Mobile Number: __________________________
Fax#___________________________________
Occupation: _____________________________
Note that You are required to send your full banking details along if you choose Swift Electronic
Wire Transfer ( i.e. Bank to Bank Transaction ).
Yours truly,
Rev. David mark
Supervisor General
CENTRAL BANK OF NIGERIA
TEXT ONLY EQUIVALENT
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