From: Central Bank of Nigeria! < email@example.com >
Sent: Friday, May 17, 2013 2:50 AM
Subject: Transfer Notification from Central Bank of Nigeria!!!?
Please Read The Enclosed Letter And Act Fast!!
Kind Attention: Unpaid Beneficiary
Ref.: Transfer Notification from Central Bank of Nigeria
Wire Transfer Amount Valued: US$10, 500, 000.00
We are writing to deliver this good news to you following the outcome of the meeting held between the Federal Government of Nigeria, United States Government delegates, World Bank delegates, Department of Homeland Security, Federal Bureau of Investigation and International Court of Justice concerning foreign beneficiary's unpaid funds.
After the meeting, the International Court of Justice has instructed and mandated the Central Bank of Nigeria to release every Cancelled and On-Hold payment to their beneficiaries so as to maintain equity, justice and fairness in their dealings.
However your outstanding funds valued US$10,500,000.00 has been approved for payment to your representative Mr. Richard Smith with Bank Account details below.
Bank Name: Citibank, N. A.
Bank Address: 255 E. Dania Beach Blvd. Dania, Florida 33004 USA
Account Number: 4208066387
Routing Number: 266086554
Swift Code: CITI US 33
Account Name: Richard Smith
To this effect, you are required to get back to this office immediately and notify us if you have appointed Mr. Richard Smith to receive the said funds on your behalf or not as wire transfer will commence in the next 24 hours.
We wait to hear from soonest
I will be waiting for your urgent response.
Thanks for your co-operation.
For And On Behalf Of
Central Bank of Nigeria
Mr. Tunde Lemo
CBN Payment Director
Central Bank of Nigeria.
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