Dari: legal dept < email@example.com >
Dikirim: Kamis, 10 Januari 2013 18:30
Judul: CONFIRM WITH IMMEDIATE EFFECT
CENTRAL BANK OF NIGERIA
CORPORATE HEADQUARTERS ABUJA
OFFICE OF THE DIRECTOR
LEGAL DEPARTMENT[AUTONOMOUS UNIT]
Your Ref:. . . . . . . . . . . . .
we have the mandate of the dept reconciliation panel,and the Senate
Committee on foreign contract review,to investigate issues affecting
the smooth transfer of all outstanding contract payment.
This was as a result of frequent reports reaching the Governor of this
Apex Bank on cases of fraudulent practices involving government
officials and some foreign collaborators to siphon huge sums of money
overseas to the detriment of our great nation.This has resulted to a
lot of negative reports on Central Bank,and thereby given Nigeria a
bad image before the international community.
On the cause of our investigation,we discovered that one barrister
Usman Bello came in company of a man named. Ovie.Benson,filed in an
application attached with the affidavit of "MEANS" for a change of
your bank details/Account nos,which is already programmed in the Telex
Department for Telegraphic Transfer of your payment.
In favour of SALEN DRILLING AG OF AUSTRIA
UNION BANK OF SWITZERLAND
36-38 GRAND RUE,P.O.BOX134
BENEFICIARY: BJARNI GUNNERS
The said affidavit stated
1. That you have issued authority letter to Mr. Ovie Benson to effect
the change of your company name/bank details to that of the
beneficiary in question.
2.That the original copy of the authority letter was lost at the time
3.That your Company has been declared insolvent and bankrupt.
Sir,it will amount to gross disservice,if we fail to have your consent
before we finally register the affidavit,and forward the report to the
foreign payment section for immediate wire transfer of your pending
To avoid misdirection of fund,and check fraudulent attempts,we
therefore employ you to reconfirm the authenticity of this sudden
change,by forwarding to this office copy of the authority letter as
stated by Barrister Bello.
We do hope you will treat this matter with utmost dispatch to enable
us serve you better.
Director Legal Services, Central Bank Of Nigeria
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....