Letter #80654: "CBN NNPC INH FGN MIN 007 Act immediately is urgent"

[x] formated [ ] raw

01 CENTRAL BANK OF NIGERIA
02 INTERNATIONAL REMMITANT DEPARTMENT
03 CORPORATE HEAD QUARTERS
04 TINUBU SQUARE,LAGOS NIGERIA
05 ATTN: BENEFICIARY,
06 IMMEDIATE PAYMENT OF YOUR FUNDS WITH NEW PAYMENT FILE NUMBER
07 CBN/NNPC/INH/FGN/MIN/007
08 This is to notify you that your over due contract/inheritance funds has
09 been gazzeted to be released, via key telex transfer (KTT)/ direct wire
10 transfer to you by the senate committee on foreign over due
11 contract/inheritance fund.
12 A woman by name Mrs. REBECCA WHITE came to our office with an application
13 letter stating that you are dead and that you have instructed her to be the
14 beneficiary also that you told her to act as your Next of Kin to receive
15 your payment in her account. She came with a man who introduced himself as
16 your partner.
17 This payment is ready and will be transferred to the below account if we do
18 not hear from you as the new President of Nigeria Musa Umar Yar?Adua
19 instructed this office to make sure that all contract payments and
20 inherited funds are paid to the beneficiaries with immediate effect. We are
21 writing to know if this is true, if you at any time gave this woman the
22 power of attorney to represent you also if you are aware that your payment
23 of $15.5M will be transferred to the below account:
24 Bank of America,
25 2201 C St. NW, Washington, D.C. 20520
26 ABA Number: 114000653;
27 Account Number: 4746363838;
28 Account Name: REBECCA WHITE
29 REBECCA WHITE
30 2300 Sixth Avenue Seatle,
31 WA, 98121 USA
32 If you are not aware of the above, do immediately reconfirm your correct
33 banking details so that funds can be transferred to your account without
34 any further delay as we have instructed to effect transfer to the above
35 account if we do not hear from you till the next four banking days from the
36 day this message was sent.
37 I wish to inform you that this approved amount has been processed and will
38 be released to you as soon as you respond to this letter. Also note that
39 from the record in my file, the approved amount for immediate transfer is
40 $15.5 million dollars (Fifteen Million Five Hundred Thousand United States
41 Dollars). With due respect sir, do reconfirm the below details to avoid
42 paying your Contract/Inheritance payment to a wrong account or beneficiary.
43 Note that this payment is ready to be made into your account as soon as you
44 confirm to us that you did not send this woman and reconfirm the below
45 details.
46 1) Your full name and full address
47 (2) Phone, fax and mobile #.
48 3) Bank Name and address
49 (4) Bank account number, Swift code and Routing # etc where funds will be
50 transferred to.
51 As soon as this information is received, the payment will be made through
52 KTT wire transferr to your bank account directly from Central Bank of
53 Nigeria or any of our correspondence Paying Bank and a copy of payment
54 slips sent to you for immediate to confirmation through your bank.
55 Do help us serve you better by responding to this message immediately.
56 YOURS FAITHFULLY,
57 DAVID FIDELITY.
58 DIRECTOR,
59 FOREIGN OPERATION DEPARTMENT
60 C & C TO THE GOVERNOR.
61 CENTRAL BANK OF NIGERIA.

Browse archived:

Misc:

CBN NNPC INH FGN MIN 007 Act immediately is urgent (mail 80654) received Mon May 12 07:29:19 2008→ director.foreignoperationdept@yahoo.no,foreignoperationdepartment@cenbank.org