Francis Ademola: your account has been dormant

	From: cbn_francis@yahoo.com Subject: BANKING DETAILS. Attention: Sir We have made a new arrangement your 10.5million to be transfer by Monday morning if you are ready, just forward your Banking information immediately to enable me transfer your fund without any delay again. Best Regards, Rev. Francis Ademola Dept. Gov. Financial SurveillanceCBN)
	Date: Mon, 9 Feb 2015 23:53:38 -0800 From: cbn_francis@yahoo.com Subject: RE: BANKING DETAILS. Rev. Francis Ademola Dept. Gov. Financial Surveillance CBN) Thanks for your email. I am in full receipt of your mail. You are required to send your full banking details and your international or any valid identity card to me for the bank to bank transaction. Once the transfer is executed, i will forward the transfer slip to you immediately. Best Regards, Rev. Francis Ademola Dept. Gov. Financial Surveillance CBN)
	> Date: Fri, 13 Feb 2015 01:32:16 -0800 > From: cbn_francis@yahoo.com > Subject: RE: BANKING DETAILS. > > Attention: Sir > > > I am in full receipt of your mail. I couldn't reply you yesterday because i was waiting to get approval from the CBN GOVERNOR. I then realized that your account has been dormant and must be activated before transferring your fund into the account. The activation fee is going to cost you the sum of 120dollars. If you are willing to continue, let me know so i will provide you with the information in which you are to pay the fee with and once your account is activated, your fund will be transferred first thing on Monday morning. Below is the account information which you had with the CBN. > > > > BANK NAME: CENTRAL BANK OF NIGERIA > BANK ADDRESS:P.M.B. 0187,GARKI ABUJA-NIGERIA > A/C NO: 104008567 > SORT CODE: 713053 > IBAN NO: NG788RBSI916833460044 > SWIFT CODE: CBNS NG 8K > > > > Best Regards, > > > > > Rev. Francis Ademola > Dept. Gov. Financial Surveillance > CBN)
	> Date: Sun, 15 Feb 2015 23:41:33 -0800 > From: cbn_francis@yahoo.com > Subject: RE: BANKING DETAILS. > > > Attention: Sir > > > > > I am in full receipt of your mail. An account has been opened with your name here in our bank, so what am waiting for now is for you to send the activation fee of 120dollar. Once the fee is paid by you, your account will be activated and between 72hours, your fund will be tranferred into your account as scheduled. So you need not to waste any time, just try and send the fee by today or tomorrow because i want everything to finalize today. You are to send the activation fee with the following information via western union or money gram. > > > > NAME: IFEMENAM CELESTINE > ADDRESS: ABUJA NIGERIA > TEXT QUESTION: GOOD > ANSWER: GOOD > AMOUNT: $120 > MTCN NUMBER: > > > > Best Regards, > > > > > Rev. Francis Ademola > Dept. Gov. Financial Surveillance > CBN)
	> Date: Mon, 23 Feb 2015 21:43:32 +0800 > From: deptfinancialsurveillancec@yahoo.com.ph > Subject: I GIVE YOU 100% SURE. > To: > > > Attention: Sir > > > > > Since an account have been opened here in CBN in your name and address, you simply have to send the activation fee of $120 so that this issue of transaction will be completed. Nothing like stop order is going to come up this time. You are to use the below name to send the money via western union. > > > > NAME: CELESTINE IFEMENAM > ADDRESS: ABUJA NIGERIA > TEXT QUESTION: COLOUR > ANSWER: WHITE > > > > Best Regards, > > > > > Rev. Francis Ademola > Dept. Gov. Financial Surveillance > CBN)
	Date: Mon, 23 Feb 2015 23:51:16 -0800 Subject: YOU WILL RECEIVE YOUR FUND 3 WORKING DAY From: deptfinancialsurveillancec2@gmail.com To: Attention: Sir I received your mail. I am giving you full assurance that once the 120dollars is sent, your CBN account will be activated and the transfer will commence immediately. If you keep on doubting, this transaction will be delayed as-well. Just send the money today as instructed and get your fund received. You are to send the activation fee with the following information via western union or money gram. NAME: IFEMENAM CELESTINE ADDRESS: ABUJA NIGERIA TEXT QUESTION: GOOD ANSWER: GOOD AMOUNT: $120 MTCN NUMBER: Best Regards, Rev. Francis Ademola Dept. Gov. Financial Surveillance CBN)

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