> Date: Sat, 2 Nov 2013 10:55:11 +0100
> Subject: First mail. CBN Telex Director
> From: director.bello.remittdeptcbn@gmail.com
>
>
> Upon the acknowledgment of your contract/Inheritance file which was
> been submitted to my office for immediate payment in your favor upon
> the confirmation of the payment requirements.
>
> Firstly, please a lot of things is going wrong here in Nigeria because
> of fraudulent act and broken promise to our foreign beneficiaries and
> investors, it can not take more than 21days for a given transfer to
> be completed, please you have to be very careful with me and received
> your fund, please i want to give you a word of encouragement because
> i don't know your age, well it means nothing but, you have to be very!
> very careful with the fund went transferred in your nominated bank
> account although you are a Chilean contractor, so that your government
> will not investigate you because the fund is not a peanut money, so
> you have to be very kind with it and invest it for something good.
>
> Secondly, Upon the resolution of the meeting held with the president
> Good luck Ebelle Jonathan with the CBN Governor and all the senate
> committees on foreign contract payment has finally, finalize that all
> the contract that has been executed for the pass 2years and above to
> be paid at this second quarter payment of the fiscal year 2013.
>
> To prove your ownership of this given fund, you hereby advise to
> reconfirm your current receiving banking information, the correct
> amount you are expecting and your telephone and fax numbers for easy
> communication, send a copy of your contract/Inheritance Identification
> card OR send a copy of your passport photograph for the production of
> your paying contract/Inheritance identification card,which is very
> important as to prove by the Economic and Financial Crime Commission
> (EFCC) for your ownership of fund. Mind you that CBN do not issue any
> Inheritance/Contract payment identity card.
>
> Finally, please there is no much delay attached to this transfer, i am
> waiting for your prompt reply in regard of this message, please if you
> can forward the data of claim officials that give you a broken
> promise because there is no sub banks that can transfer any foreign
> fund here in Nigeria, on your due legitimate Inheritance/ contract
> fund because the federal government wants to trap them down.
>
> please you have to be rest assured, every thing concerning your
> contract payment has been concluded for immediate transfer and please
> confirm if it is Inheritance or Contract fund to avoid wrong payment.
>
> I await for mindful reply for immediate action, i will forward my
> official identity card for your prove of my official post, call me on
> my roaming phone number.
>
> Attached is a sample of the payment identity card in case if you have
> it already.
>
> Thanks,
>
> Yours faithfully
> Dr. Dayo Bello
> Direct. Int'l Remit./ Telex Department
> (CBN).
> 234-818-551-1835

> Date: Tue, 10 Mar 2015 08:18:52 +0100
> Subject: Compliments
> From: director.bello.remittdeptcbn@gmail.com
>
>
> Please let me inform you if no one notified you of the listed 15
> beneficiary's who was short listed for the payment of $800,000 only
> been approved by the Senate Committee on foreign payment
> reconciliation panel.
>
> Requirements:
>
> 1 validation of your account only
> 2. CBN transfer tag only.
>
> Yours,
> Dr. Dayo Bello
> Telex Director

> Date: Wed, 1 Apr 2015 15:30:02 +0100
> Subject: Need Your Fund Contact CBN Governor
> From: director.bello.remittdeptcbn@gmail.com
>
>
> Others have received the sum of $800,000 only which was approved for
> 15 beneficiary which your names was among.
>
> I told you that the funds was assigned by the Senate Committee for the
> new CBN Governor Mr. Godwin Emefiele to pay all the approved
> beneficiary's.
>
> You said that you have lose a colossal sum of money for trusting
> people, that you can not send money again.
>
> The payment requirements for this fund in question are:
>
> 1. A copy of your Inheritance/Contract payment identification card.
>
> 2. Your Company/Business Registration Number.
>
> 3. Validation of your account.
>
> This are the requirements need by the Financial Agencies Here and you
> have to contact the CBN Governor, i hope he has contacted you
> previously immediately the fund was approved.
>
>
> Thanks,
> Dr. Dayo Bello
> CBN Telex Director.