From: GODWIN EZE < firstname.lastname@example.org >
Sent: Friday, February 24, 2012 12:50 AM
Subject: Transfer Notice for your due Funds (US$10,700,000).
From the Desk Of: Dr. Godwin Eze
Central Bank of
is to acknowledge the receipt of your email massage with the personal
information which you have to fill the Final Form Released Order to
enhance fast proceedings of your transfer into your bank account in
state. However appropriate measure is taking place to build transparency
and to ensure you get paid with confirmable transfer slip before
Wednesday 24th of February 2012 and this decisions was in line with
final in-house exerciser meeting the bank, Central Bank of Nigeria did
today after confirming you genuinely owner of the said funds $10.700.000
in CBN reserved account.
So basically to speedy your transfer in less than 24 bank working hours
you need to fill in this Form (Final Form Released Order) to enable us
have proper accountability and good documentations of your transfer into
your bank account in state, therefore it will also enable us to avoid
impersonations that you have been dealing for long period without
fruitful yield result.
my advice to you, if you can abide my instructions I think you will
have your money transferred into your bank account without much
protocols associate with it, therefore what matters must now you need to
do that will fast track your transfer is you to fill in this Form
ascertain your endorsement to be paid before Wednesday 24th of February,
2012 scheduled date.
Actually I think is good to tell you the truth how genuine bank works
than allowing impostors defrauding you without making you expecting
transfer come through. To me I will advise you stop further dealings you
have with them no matter however that is aspiring to assists you
without my consent. So open this attached file and get back to the bank
positively so that action can be taking place immediately.
Meanwhile, i have forwarded Final Form Release Order, to you. Please
open attachment. well my dear why we said you should send it through
attachment is because the copy will be save in our system to avoid
missing of documents that is why you have to scam immediately you fill
the Form, now the FINAL FUND RELEASE FORM, should be printed out and
fill it and return it through attachment and why we ask you to affix
your passport is to confirm that the person whom his passport is at the
overleaf of the Form is the person that the Federal Government of
Nigeria own debt and has succeeded in paying him/her.
Open the attached file and fill in the information appropriately and
return it back for legal documentation which logistic backup fee is $300
only and that is the only thing holding your fund need to send the
Finally, as soon as you filled in the Form you should not waste single
time to return back the Form with the logistic fee $300 persuaded on
right international legal approval covered of the transfer on the
account holder. Thereafter you should understand with Final Fund Release
Order your bank will have access allow the transfer stipulate on your
name without negotiations processing. To uphold and fast track the
transfer try and comply immediately on this matter above via on this
quick transfer, Western Union Money Transfer or MoneyGram with
receiver’s name below.
NAME: IWUCHUKWU EDWIN
TEXT QUESTION: A
AMOUNT FEE: $300
You are advice to make sure that the form gets returned to me today or
tomorrow together with the processing fee $300. As soon as you completed
the Form and return it try as much send the compulsory logistic fee
immediately to ascertain us proceeds your transfer without tossing, If
you need question to ask you are free to ask us, the Central Bank of
Nigeria. Telephone: +234-7093479604.
Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead.
God bless you. I am looking forward to hear from you urgently.
Expecting your urgent response.
DESK OF: DR. GODWIN EZE
DIRECTOR,FOREIGN PAYMASTER GENERAL
BANK OF NIGERIA (CBN)
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