 |
From: FUND TRANSFER PAYMENT < tundcn@att.net >
Sent: Mon, November 8, 2010 8:18:45 PM
Subject: Please Confirm This Official Letter (Vrey Urgent)
Payment Purpose: Inheritance Fund Release
Part Payment Value: $5,500,000.00 dollars
Authourized Paying Bank: Central Bank of Nigeria
Transaction Reference Code: CBN/KTT/27890/0000/010
Valid Date: 9/11//2010
Attn: Sir
In cognizance with the fund release instruction from the Presidency (Federal Republic of Nigeria), I write to inform you that I am the newly-appointed Paymaster-General of the Central Bank of Nigeria. By virtue of my position as the Paymaster-General of the Central Bank of Nigeria, I have been charged with the sole responsibility of effecting the release of your funds via SWIFT telegraphic wire transfer directly into your bank account. However, it is my obligation to advise you on the modalities of payment for your fund release as outlined on the CBN Remittance Policy. It is pertinent for you to note that after successful meeting with the President and the Senate committee on contract/inheritance payment, you have been exempted from any sort of payment for COST OF TRANSFER, DRUG CERTIFICATE, and ANTI-TERRORIST CERTIFICATE. Hence, it is our obligation as the Apex Bank of Nigeria to issue those documents to you
at no cost. Also be informed that all the clearance documents/certificates certifying the true sourc
As a true beneficiary, my question is, why are you wasting your time and your hard-earned money to the people that fails to tell you the truth about your fund. As a CBN paymaster General, I wish to advise you as a friend to stop any contact you are having regarding the release of this fund from any agency in Nigeria, UK, Ghana or any African Country because the United nations and the US Department of State has ordered the Nigerian Government to settle all delayed payment through the CBN Foreign Transfer Department without any encumbrances. However, the goodnews about your fund release is that this instruction has been carried out to meet up with the presidential transfer deadline as stipulated on the CBN Remittance Policy. Hence, the transfer of your funds will be effected into your designated bank account within 24 hours. Therefore, you are requested to confirm the details of your receiving bank account by
return email in order to avoid random checks or duplication, which may cause consequent fraud.
Meanwhile, in order to effectuate the fund transfer into your bank account as it was ordered by our amiable President (Dr. Goodluck Jonathan) and to ensure proper monitoring of your fund processing by the Office of the President, he has advised that all beneficiary in the process of receiving large sums of money above $500,000.00 USD through the CBN must apply for a "Fund Release Order" which will cost each beneficiary only $80. This is all you have to do and this payment has to be made immediately you receive this e-mail through the CBN payment officer.
Please be informed that this is not a junk e-mail and you must comply as requested, because we have no reason to delay your fund transfer once the payment for the Fund Release Order is made today. If you need any further clarification on this matter, please feel free to contact me at +234-708-1901-836.
Awaiting your Urgent reply.
Thanks
Dr.Samuel O.Olafin
(DID) CBN PAYMASTER.
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
