Sent: Tuesday, April 15, 2014 12:08 PM
To: Undisclosed recipients:
Subject: [Bulk] Re: This is about your Fund
Transfer. . . . . . . . . . . . .
is to bring to your notice that the President of Republic of Nigeria,President
Goodluck Ebele Jonathan has constituted a 14 man investigative Panel and foreign
Debts reconciliation committee, which I am the Chairman of the presidential
committee saddled with the responsibility to investigate all the banks here in
Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC
contract Fund claims unpaid. However, the President has vowed that his
government is poised to eradicate corruption and fraudulent practices here in
Nigeria to zero level which portrays the ugly reputations of this countrys image
to the international community. I am the newly Appointed by the CENTRAL BANK OF
NIGERIA and the Chairman of the presidential 14 man investigative Panel and
foreign Debts reconciliation committee. We apologized for the delay of your
payment and all the inconveniences it might have caused you. Please take
note,according to the information that I am getting since I was appointed
concerning delay of foreign COMPENSATION/INHERITANCE, NNPC CONTRACTS AND
WINNINGS FUND PAYMENTS because of this matter, I will devote our 100% assiduity
in accrediting your fund Payments as long as I can guarantee your co-operation
on this matter and send me your information as I mentioned below as there is a
counter claim on your fund payment. Please confirm urgently for immediate
transfer into this account as the account owner send this account on your behalf
to this Bank and we received the account on your behalf in the United States
from a man declared himself as a doctor that is taking care of you in the
hospital stating that you are in a sick bed and He pleaded us to transfer your
funds payment of the sum $5,500,000.00 (Five Million, Five Hundred Thousand
United States Dollars Only) into this bank account below as your
representative/nominee: Account Name: Gerald M. Couch Bank Name: Bank of America
(Hillsboro, IL branch) Swift code: BOAUS3N Main routing number: 0260 0959 3
Branch routing number: 081904888 Account number is 0038 7303 9057 Bank address:
420 South Main Street in Hillsboro, IL 62049 Please your confirmation is needed
before we make this transfer into this account and also forward this information
to us immediately for the re- validation of your fund payment accordingly. 1.
Full Names 2. Telephone/Fax Number…. 3. Contact Address. . . 4. Age…. 5.
Occupation. . 6. Sex. . . 7. Your Valid ID. . . . . Thanks for your urgent
response to this effect with the required information stated above. Yours
faithfully, Mr. K. Assiwah-Cyril CENTRAL BANK OF NIGERIA (CBN)
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