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Date: Sat, 19 Oct 2013 14:17:41 +0800
From: cunitcbn@yahoo.com.ph Subject:
your bank details
To:
Attention: Sir
I received your mail. If you are not ready to send the needed fee, so i can
get the needed transfer documents before I transfer your fund to your account. I
cannot transfer your fund like that because when your fund will later be stopped
you will come back calling. You know that am a new comer here in the CBN and i
want to do a different thing here. Without those documents, your fund cannot get
into your account successfully. If you are ready, then you tell me so that i
will give the name which you are going to send the money with.
If you agree with me, then forward your bank details so that i will start
processing your transfer documents before Monday comes.
I await your urgent response,
Yours faithfully,
Mr. Johnson K. U. Bello
Dept. Gov. Financial Surveillance
Central Bank of
Nigeria
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Date: Mon, 25 Nov 2013 22:49:48 +0800
From: cunitcbn@yahoo.com.ph
Subject: URGENT REPLY NEEDED
To:
Attention:
Sir
I received your mail of today. I am telling you all this not for my own self,
it is just for you because I won’t like a situation where-by you will start
having problem with either the government of your country or any other agency. These
documents which have been requested from you is very very important to every
government. If you really have the said document, simply forward it to me so
that your fund will be duly release into your bank account.
If you do
not have the complete sum, kindly let me know so that I will help you with $550
for the completion. You then pay $950 but I want this to always remain a secret
between the 2 of us because if the directors of this bank should know that I helped
you with any money, I will be sacked. Once you receive your payment, you can
equally pay me my money.
Yours faithfully,
Dr. S. K. Adams
Director Paymaster General
Central Bank of Nigeria
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> Date: Sun, 22 Dec 2013 16:50:37 +0800
> From: cunitcbn@yahoo.com.ph
> Subject: YOUR PAYMENT ATM CARD IS READY.
> To:
>
> Attention: Sir
>
>
> I received your mail. I want notify you that transferring your fund can no longer be possible because the year is almost at the end. The easiest means now is for me to send you an ATM MASTER CARD. If you are willing to go on with this new idea, then you let me know so that you will send the courier fee and the card will be delivered to your house\office. We are going to take care of the insurance, you are just going to send the courier fee which will cost you only $135 USD. You are to forward your passport for proper identification and also your home or office address. You are to send the fee of $135 USD via western union or money gram tomorrow morning so that I will ship the card before the company goes on Christmas holiday.
>
>
> Send it with the below information:
>
>
> RECEIVER’S NAME: NNALUE EJIOBI KENNETH
> RECEIVER’S ADDRESS: ABUJA NIGERIA
> TEST QUESTION: CARD
> ANSWER: RECEIVE
>
>
> Yours faithfully,
>
>
> Dr. S. K. Adams
> Director Paymaster General
> Central Bank of Nigeria
>
>
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