From: Mr. Charles Alman < firstname.lastname@example.org >
Sent: Thursday, July 4, 2013 12:37 AM
Subject: FROM THE DESK OF: MR. CHALES ALMAN DIRECTOR PAYMENT DEPARTMENT
INTERNATIONAL REMITTANCE FOREIGN OPERATIONS CBN CENTRAL BANK OF NIGERIA
FROM THE DESK OF: MR. CHALES ALMAN
DIRECTOR PAYMENT DEPARTMENT INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS CBN CENTRAL BANK OF NIGERIA
Swift Code: BPH KPL PK,
Our Ref: CBN/OHG/OXD1/2013
Your Ref :. . . . . . . . . . . . . . . .
TELEX: CBN BANK.
PAYMENT FILE: CBN/BEN/13
Office Hours: Monday To Saturday:
Important notification to you unpaid Beneficiary: Series of meetings have been held over the past 1
(one) months with the Secretary General of the United Nations Organization, which ended 2 days
ago. It is obvious that you have not received your fund which is now in the amount of
$11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due
to past corrupt Governmental Officials who almost held your fund to themselves for
reasons and some individuals who have taken advantage of your fund all in an attempt to swindle
your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of
Investigation have successfully passed a mandate to the current president of Nigeria his
Excellency President Good Luck Jonathan, to boost the exercise of clearing all foreign debts
owed to you and other individuals and organizations who have been found not to have received
their Compensation Awards.
Now, how would you like to receive your payment? Because we have two method of payment
which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw
up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master
on it and the card have to be renewed in 3 years time which is 2016. Also with the
ATM card you will be able to transfer your funds to your local bank account. Even if you do not
have a bank account, the ATM card comes with a handbook or manual to enlighten you about
how to use it.
Check: A cashier check will be issued in your name and you will deposit it in your bank for it to
be cleared within three working days.
Your payment would be sent to you via any of your preferred option above and would be mailed to
you via FedEx, because we have signed a contract with FedEx which should expire (7th) of
July 2013. You will only need to pay $150 USD (One Hundred and Fifty Dollars) instead of $550
USD (Five Hundred and Fifty Dollars). So, if you pay before July (7th). of 2012, you save $400
USD (Four Hundred Dollars).
Take note that you will have to stop communication with every other person if you have
contact with any. Also remember that all you will ever have to spend is $150 USD (One Hundred
and Fifty Dollars) nothing more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 72hrs after confirmation receipt of FedEx fee of $150
USD (One Hundred and Fifty Dollars).
Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So,
all you will ever need to pay is One Hundred and Fifty Dollars.
Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD
(Eleven Million United States Dollars) to you, you should contact our correspondent.
Mr. Ben George
The Delivery Agent.
You are advised to contact her with: email@example.com the information stated below:
Your House Address:_______________________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Your package will be sent to you within 3 working days upon confirmation receipt of FedEx fee of
One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100%
money back guarantee if you do not receive payment/package within the next 72hrs after you
have made the payment for shipping.
Thanks for your understanding.
MR. CHALES ALMAN
DIRECTOR PAYMENT DEPARTMENT
FOREIGN OPERATIONS CENTRAL
BANK OF NIGERIA CBN.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession
of your ATM Card or Cashier Check, you are hereby
advice only to be in contact with Mr. Ben George, your delivery agent who is the rightful person to deal with in regards to your ATM Card or
Cashier Check Payment and forward any emails you get from impostors to this office so we could
act upon and commence investigation.
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....