||From: MR LAMIDO SANUSI <firstname.lastname@example.org>
Date: Sat, 20 Jul 2013 02:21:26 -0700
CENTRAL BANK OF NIGERIA
Corporal Head Office,
Central Business District,
Our Ref: CBN-OFID/DO/CIR./Vol.1/2013.
FOREIGN PAYMENT NOTIFICATION FROM THE OFFICE OF THE GOVERNOR CBN, ON
INTERNATIONAL CREDIT SETTLEMENT.
Dear Beneficiary ,
RE: YOUR INHERITANCE/CONTRACT FUND NOTIFICATION VIA ATM DEBIT CARD.
My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank
of Nigeria (CBN) and the Executive Chairman of "E.C.D.R"I discovered
that your name and email address (in the Central Computer among the
list of unpaid contractors, inheritance next of kin and lotto
beneficiaries that was originated from Africa (Nigerian Government)
Europe, Asia Plus Middle east,Americans) among the list of individuals
and companies that your unpaid fund has been located to a suspense
We have received an instruction from the office of the presidency and
federal ministry of finance (FMF) and the senate committee on foreign
payments (SCFP) to pay you your contract/inheritance fund from our
bank (Central Bank of Nigeria) in conjunction with the HSBC bank
London via ATM DEBIT CARD.
This is to notify you that your fund which is total sum of ten million
five hundred thousand dollars (US$10, 500,000.00), as your
contract/inheritance fund have been programmed for immediate payment
to you via ATM DEBIT CARD.
And your fund payment has been finalized to be released to you as the
legitimate beneficiary of the fund, via ATM DEBIT CARD.
Meanwhile, we want you to clarify if you indeed approve a woman few
days ago to claim your fund on your behalf, who now claim that she is
your representative sent by you to receive this fund on your behalf.
Note that she actually tendered some vital documents, which proved
that you actually sent her for the collection of these funds. Below is
the list of the documents� which she tendered to the bank:
1. Letter of administration.
2. High court injunction.
3. Order to release.
Due to the nature of my job, I cannot afford to make any mistake in
releasing these funds to anyone except you who is the recognized true
beneficiary to these funds.
Note that I asked her to come back next week so I can verify this fact
from you first. Kindly clarify us on this issue before we make this
payment to her who came on your behalf.
However, note that we are waiting to hear from you shortly, as you
provide the required information bellow to enable our international
foreign payment department to process your payment file and release
your fund to you immediately via ATM DEBIT CARD. The required
information is as stated below:
1. Your Full Name:
2. Your Postal Address:
3. Your Cell Phone Number:
4. Your Fax:
5. Your Age:
7. Your Occupation:
Note that upon receipt of the above requested information, we shall be
able to reconfirm and effect your payment to you via ATM DEBIT CARD.
From the office of the presidency, this reputable bank has been
approved in conjunction with the HSBC bank London, they have been
accredited to handle and make payment to all foreign
contract/inheritance funds beneficiaries in this year 2013 via ATM DEBIT CARD.
Therefore, we wait to hear from you soon.
Mr Lamido Sanusi
Executive Governor CBN
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