From: Central Bank < c_cbn12@aol.com >
Sent: Sunday, May 12, 2013 1:28 AM
Subject: Transfer Notice For Your Due Funds (US$10,700,000).

From the Desk Of: Mrs.
Vivian Douglas,
Director, Foreign
New Paymaster General,
Central Bank of Nigeria
Tinubu Square Lagos
Tel: 234-8082812619,
Our Ref: CBN/IRD/CBX/021/2013
DATE:11/05/2013.


Transfer Notice For Your Due Funds (US$10,700,000).



I am Mrs. Vivian Douglas, New Paymaster General, Central Bank of Nigeria. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$10.7 Millions of Dollars belongs to you, Please; I want to know from you the reason why you abandoned such big fund up till this time without any claim.

This is to let you know that i was told to contact as quickly as possible today, like i stated in my mail your name appear in our Central Computer here as a contractor who have not receive his contract payment. Be informed that your funds US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars). has been approved by Mr. President Federal Republic of Nigeria for immediate payment through bank to bank wire transfer, and we have made every arrangement regarding the payment.

You are advise to get back to me and I promise to help you so that you will receive your abandoned fund from our office without any delay as soon as I read from you with your thoughts regarding my opinion on this matter. You are advised to get back to me as soon as you receive this message to enable me know what to do to help you receive your fund.

I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Be assured that this transaction is 100% hitch free and my promise is that you will receive your fund within (48) forty-eight hours without any delay. It is quite unfortunate that you have not receive your funds till now.

Please do not disclose this payment update to anybody because we are very much aware that you have been dealing with unscrupulous elements for a long time and we do not want them to have any idea of this payment to avoid them getting information and start contacting you again. Meanwhile, you are required to fill in the below form and send it back so that we can proceed on the transfer of US$10.7M only into your bank account you will provide below. Call me for more discussion on my direct telephone number: 234-8082812619. Do reconfirm your information to avoid any mistake.


A. personal information


(1) Full name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Fax Number:


(B) Banking information


(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name
(9) Beneficiary name:
(10) Attach copy of your driver’s license/int'l passport for identification purposes.


Nothing to worry about all we need is your Prompt Response and Co-operation by God’s Grace we will have a successful transaction. Upon confirmation of the above information, your payment will be released through bank to bank wired transfer into your nominated bank account direct from posting bank, Central Bank of Nigeria. You are therefore advised to reply urgently as soon as you receive this letter.

Make sure you get back to me immediately before closing of office today. Thanks and have a great and wonderful day more ahead.

Best Regards,
Mrs. Vivian Douglas (Esq).
New New Paymaster General,
Central Bank of Nigeria (CBN)
Tel: 234-8082812619

From: Vivian Douglas < consult0933@hotmail.com >
Sent: Monday, May 13, 2013 3:28 PM
Subject: Attn: ,,,,,,,,,,,,,,,,Transfer Notice For Your Due Funds (US$10,700,000).

From the Desk Of: Mrs. Vivian Douglas
The New Foreign Paymaster General
Central Bank of Nigeria
Tinubu Square Lagos
Tel: 234-8082812619,
Our Ref: CBN/IRD/CBX/021/2013
DATE:13/05/2013.

Transfer Notice For Your Due Funds (US$10,700,000).

This is to notify you that after our final meeting this morning with Mr. President, Accountant General of the Federation, and broad of directors the bank CBN. They instructed me to transfer your funds as soon as possible you come up with obligations required $750 only. My good friend, I want you to bear it in mind that you will receive your funds immediately you send the $750 only, for immediate conclusion of your transfer by today.

However you should up to know that the INTERNATIONAL TRANSFER PERMIT PIN CODE (ITPPC) is the key success of every transaction to empower an effective and smooth transfer signal to your receiving bank with. Therefore regarding the meeting head with the office of the presidency, however, as it was explained previous to you all agreement has be made dynamical with International Monetary Fund (IMF) in conjunction with World Bank (WB) and United Nation (UN) and they have approved this mode of payment (KTT) which is the most reliable way and most confidential way to get this funds to you successfully.

I am giving you my word that as soon as you send the money I will do everything in my power to make sure you get your payment because I know that this ($10.7M) has cost you a lot of money in the past that is why I am trying to help you, because I know that you will reward me once you receive your fund so try as much as possible best to send the money today.

Meanwhile, responding to the latter i received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signing of INTERNATIONAL TRANSFER PERMIT PIN CODE (ITPPC) entrust base on the second paragraph of the latter I received.

I, Mrs. Vivian Douglas, Director, Foreign Paymaster General, Central Bank of Nigeria (CBN) wish to guarantee you that as soon as you pay the total sum of $750 only for the INTERNATIONAL TRANSFER PERMIT PIN CODE (ITPPC) I, Mrs. Vivian Douglas, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you send the fee of $750 only.

Viewing to comply on your request fee as it was inline in foreign transaction proceeds also in accordance with CBN protocols procedure observes the said INTERNATIONAL TRANSFER PERMIT PIN CODE (ITPPC) is here to be release to you accordingly with the acceptable fee $750 payable to ascertain your bank further receive the complete total value money (USD$10.7M) into your account without further interference.

Listen try not to put all past experience to wear you down because our successful effort which has been made need not to be neglected therefore be advice to partner with me to make this your transfer work in a reality trust into your bank account. Regarding our effective effort in making sure your transfer is being done in accordance with the lay down rules, which is apparently a necessary in line with the procedures. So you have to do whatever you can do to get you fund release, which you will get your funds as quickly as possible you send the needed charge $750 only today.

Why you did not received your fund is because you did not get the real INTERNATIONAL TRANSFER PERMIT PIN CODE (ITPPC) before your fund take place into your bank account without any delay to avoid any problem, which we have to sign the real INTERNATIONAL TRANSFER PERMIT PIN CODE (ITPPC), and stamp it from office of the Chief Accountant General of the Federation before we will release your funds (US 10.7M) into your account without any problem.

Note: This letter of guarantee was made with good intentions with CBN, I guarantee that this payment of Ten Million Seven Hundred Thousand United State Dollar (US$10.7m) only will hit into your bank account, without any problem as soon as you send needed fee immediately.

It is quite unfortunate that you did not receive your funds till now to be frank with you; yes your name appears in the last week transfer enrollment list as one among the beneficiary who supposed to get their transfer and reflect into account holder. Well reacting to this condition or predicament you were facing right now it simply understand to let you know that you have only this sure test time to end of the transaction, which you have to come up with the fee urgent and conclude the transfer done immediately you send the money. Please bear in mind that I work with faith and trust and believe only.

Based on the high level of corruption, Federal Government of Nigeria has set up an Anti-corruption Law to eradicate the high level of corruption in our country. From the foreign Contract Review Payment Schedule, it was noticed that some group of people or persons have been collecting money from you in one way or the other in respect to your contract payment . It is the wish of the Federal Government to be dealt with any person or group of people found in such ugly act and put a stop to all unconstitutional behaviors, equally to prosecute anybody found guilty for been violating the rules and regulation of the foreign contract payment in Section 5 of 2011 Constitution of Federal Republic of Nigeria.

Conspicuously, is the same group of people that jeopardizing the relationship that we have with the foreign contractors and also frustrating the foreign investors and foreign contractors to invest in our country? Therefore, you are advised to send to send the $950 urgently. This law is not going to exonerate anybody found guilty and would be severely treated and equally would be brought to justice. It is not the wish of Federal Government not to pay you, but it is because of non-chalet attitude contributed by some greedy and corrupt people seeking for their selfish interest.

Now we have started processing your payment files to avoid any mistake which you have to send the fee of $750 only for the (Final Transfer Pin Code) before we will transfer your fund into your bank account immediately, I promise you without any further interference or delay, I assure you that. I will advise you to try all your possible best to see that you make the payment to avoid having your funds cancel been as claimed. I am waiting positively on your reply shortly because this is what needed and you don’t allow this to jeopardize your effort. Be rest assured that your fund will take place into your bank account as soon as you send the needed fee of $750 only to complete the transaction immediately you send the money.

I personally feels you predicament and you struggles to make sure all goes well done and that is the reason why I still encourage you on your effort and for whatever you can possible do and raise the fee at this period I think it will help to finalize the transaction as quick as possible.

Meanwhile, as soon as this obligation was done by you believe honestly. However to put ends to this issue and make a quick transfer of your funds try as much as possible to send the application fee $750 only via western union with receiver's stated below.

RECEIVERS NAME: DAN OBA
RECEIVERS ADDRESS: LAGOS-NIGERIA
TEXT QUESTION: GOOD
TEXT ANSWER: GOOD
AMOUNT: $750 ONLY

SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:

I will advise you to be around and wait for your transfer alert from the concerning transfer department CBN. Nevertheless to uphold the transfer you should otherwise act fast and comply to send the fee immediately with the above WU with receiver’s name so that in less than 3hours your fund take place into your account you can start making withdrawing from your account as stipulated in conclusion of your transfer.

As soon as you send the money, go ahead and send the payment information immediately such as: The name of Sender and MTCN, address of the sender for easy confirmation of the money.

Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead.

Congratulation and remain God bless, I am expecting your urgent response.

Yours faithfully.

Mrs. Vivian Douglas,
The New Foreign Paymaster General,
Central bank of Nigeria (CBN)
Telephone: +234-8082812619