Alhadji Suleiman Barau: you did not die, please forward to us

From: CENTRAL BANK OF NIGERIA < paul.owens@teknetix.com >
Date: 2014-07-08 16:48 GMT+03:00
Subject: THANK GOD I FOUND YOU.
To:

CONFIRMATION OF YOUR FUND TRANSFER

PLEASE CONFIRM THIS

In the course of our General Auditing and Account revision of this 1st quarter of the year 2013, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staff to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this MRS LINDA RITZ,of MASTERS DELIVERY & SERVICES (UK) who said you are dead, hence they have forwarded a death certificate in your name so as to divert your funds.

They have also forwarded the bank account below as the new account that will receive this

money.

Bank: Hang Seng Bank

Bank Address: 83 Des Veoux Road, Central - Hong Kong

Account Name: Rick Jones

Account Number: 235-325172-882

Bank Code: 024

Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and decided to write to your email address for confirmation, which if after one (1) week from today and there is no response, we shall then carry out payment in their favour.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.copy of your ID These details from you will help to assist us reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mrs. Linda Ritz and her accomplices. Send your response to: centbnk.org@admin.in.th

Yours in Service,

Alhadji Suleiman Barau (Head Auditor)

From: ALHAJI SULEIMAN BARAU < directorcbn@financier.com >
To:
Sent: Friday, 15 August 2014, 14:11
Subject: CONFIRM YOUR ACCOUNT URGENTLY FOR YOUR PAYMENTsteven

ALHAJI SULEIMAN BARAU
DEPUTY GOVERNOR OPERATION DIRECTORATE
CENTRAL BANK OF NIGERIA
EMAIL: operations_gov_cb2@yahoo.com.ph
TEL: +234-812-7803-874

ATTENTION: BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE DEBT HAS BEEN GAZETTED TO BE RELEASED FOR PAYMENT.THROUGH OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, LET IT COME TO YOUR KNOWLEDGE THAT A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNT.

CLAIM么 NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA, ACCOUNT NUMBER:6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS

WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THE INFORMATION BELOW FOR VERIFICATION PURPOSES SO THAT YOUR PART APPROVED FUND NOW VALUED 5.6 MILLION DOLLARS (FIVE

MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.

INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

1. YOUR FULL NAME:. . . . . . . . . . . . . . .
2. YOUR ADDRESS:. . . . . . . . . . . . . . . . . .
3. YOUR TELEPHONE . . . . . . . . . . . . . . . . . .
4. FAX. . . . . . . . . . . . . . . . . . . . . . . . . .
5. AGE. . . . . . . . . . . . . . . . . . . . . . . . . . .
6. SEX:. . . . . . . . . . . . . . . . . . .
7. YOUR OCCUPATION:. . . . . . . . . . . . . . . . . . . .
8. YOUR BANKING DETAILS:. . . . . . . . . . . . . . . . . .

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN

CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND

HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, DEPUTY GOVERNOR OPERATIONS DIRECTORATE TO HANDLE AND TRANSFER ALL

FOREIGN DEBTS ON THIS QUARTER PAYMENT OF THE YEAR 2014.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS!

THANKS

YOURS FAITHFULLY,
ALHAJI SULIEMAN BARAU,
DEPUTY GOVERNOR OPERATION DIRECTORATE
CENTRAL BANK OF NIGERIA (CBN).

CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

From: Suleiman Barau < operations_gov_cb2@yahoo.com.ph >
Sent: Monday, 18 August 2014, 11:25
Subject: FOR THE TRANSFER OF YOUR FUND, CENTRAL BANK OF NIGERIA

ALHAJI SULEIMAN BARAU
DEPUTY GOVERNOR OPERATION DIRECTORATE
CENTRAL BANK OF NIGERIA
EMAIL: operations_gov_cb2@yahoo.com.ph
TEL: +234-8127-803-874

Attn: Sir,

Thia is to inform you that your reply mail have been received and the contents noted. However, the authority have taken over the case of Mrs Janet White that has come to claim your fund. In regards to your payment. You are expected to reconfirm the following to us for authentication and final approval of your payment. Regarding prove of identification you required, I have attached my id card to this mail and approval certificate of your payment will be send to you as we hear from you.

Your direct telephone number,
Your full bank account details for the transfer of the fund.
A copy of your identification.
Your full address.

This will enable us make the transfer of your fund without any mistake. More so, We will need a copy of the certificate of Insurance Bond Policy of the Fund and if you don't have it, you need to obtain it as well.

Get back to us as soon as you get this mails to speedy up your payment.

Regards,

YOURS FAITHFULLY,
ALHAJI SULIEMAN BARAU,
DEPUTY GOVERNOR OPERATION DIRECTORATE
CENTRAL BANK OF NIGERIA (CBN).

CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.