APPROVED FUND BENEFICIARY,
wish to use this medium to inform you that your consignment from Central Bank
of Nigeria, arrived United States of America yesterday with the delivery agent
Mr. Larry G. Madrigal.
view of this, I attached here with the delivery agent International Passport
Copy with scan copy of your complete fund for your perusal, which you will
contact him as he is now in their Diplomatic Lodge in Texas with your
Consignment for onward delivery to you. We have instructed him to further
delivery of the parcel to you as soon as you present a copy of your
Identification to him with the (U.S ICE
NON-INSPECTION FEE of $98.99cent) that will allow him entry to your city
Airport. If you cannot pick up your consignment in Texas You are therefore
advices to contact him on his Satellite telephone number on how to reach you.
Name: Mr. Larry G. Madrigal
Global Trust Security Service
Office email address: firstname.lastname@example.org
Telephone number: # +1 972 865
Mr. Larry, that you received a message from the Central Bank of Nigeria
Fiduciary Agent on Debt Payment to deliver to you your consignment valued
($10.5musd). Also send him your direct phone number and contact address where
you want him to meet with you.
therefore become Imperative for us to explore our options for reducing our debt
servicing policy to affordable and sustainable levels. In any case, we hope
that you will not turn down this offer or ignore this opportunity to receiving
your long overdue payment. Well, I know it maybe hard to believe at this stage,
considering your sad experiences in the past, which the concerned Authorities
responsible for the release of your fund mislead you and also mishandled your
files thereby letting out some useful information to the public.
All legalities of the transaction has been established through the form CRG-1
and DRN-127 which we formalize to comply with the regulations, laws, and
guidelines recommended and established by Vienna convention of Dec 20th 1988
which involved many and various countries of the world including united states
the fund movement cover will be formalized to comply with the basic statement
of principles as per the fourth recommendation by U.S.A and U.K. Furthermore, I am aware of the legal
coverage required by the financial action task force as established in MAY
1990, which the A.T.N/A.T.M will already
comply to. I have also ensure that all
legal obligation and policy requirements adopted by European initiatives of the
ministers’ committee council of Europe in 1990 will be duly observed and
applied, in-order to protect the fund at all levels.
therefore advised you to keep your payment confidential so as to receive your
consignment box without any further contacts from past fraudulent officials who
has delayed and siphoned you before the intervention of this present
administration on this matter.
for your co-operation.
Danladi Umaru Bako
Bank of Nigeria Fiduciary Agent and
Contract Review/Debt Verification Panel
Republic of Nigeria
+234-706- 128 9315