In Miercuri, 3 Iunie 2015 9:30:00, CENTRAL BANK OF NIGERIA < email@example.com > a scris:
Internet transmissionXXXXXXXX codeCBNTLx x xx Done* * * *
CENTRAL BANK OF NIGERIA
LOGISTICS & FOREIGN REMITTANCES,
PMB 10267, GARKI
FEDERAL CAPITAL TERRITORY, ABUJA.
YOU HAVE NOT BEEN PAID, WHY?
The Federal government of Nigeria published in the Independence Newspaper of yesterday, mandating the Central Bank of Nigeria in collaboration with the World Bank Regulatory Authority to offset all debts emanating from contracts executed by foreign contractors and files of next-of-kin submitted for payments.
Some Next-of-kin/contractors funds were attempted to be diverted by some individuals. Other cases are imposition of illegal charges on next-of-kin/contractors, invitation to overseas for claims of funds without success, incessant payment of fees one after another endlesssly, impersonation and other corrupt practices that post to dissatisfy beneficiaries thereby causing confusion among them, subjectivity to bankruptcy and total mislead.
Some beneficiaries are in the nets of impostors unknowingly andact on their instructions to forward any message to them received by beneficiaries, using it as a weapon against beneficiaries and awareness of payment proceedure we embark on, and then plan more to win the hearts of beneficiaries for their own selfish desires. It is a pity!.
We have the feelings that you are one of the victims of this circumstance because the settlement of your due fund through the right link does not surpose to exceed 10bank working days but has taken months and years, YET you have not questioned the integrity of those you were dealing with. This message is exornerate you from total mess and pay you your due fund and interest without you undergoing payment of fees one after another once your file is in order.
Fraudulent activities by some government officials and their cohorts in Nigeria and overseas are like terrorists these days. They fax unauthenticated documents to beneficiaries and emails to deceive, extort and cover the right link of easy receipts of funds against bonafide beneficiaries.
INFORMATION: Any genuine document from authorized office must bear government seal & registered Number at the bottom. These include Payment Approval, Remittance Advice, Authentication and Telex/Pay slip etc. Disregard any without seal and registered number that starts with IMP Ex. . .
Conclusively, any well thinking Next-of-kin/ Contractor shoulld know that payments demand one after another is not the proceedure or omen of any government.
It is your choice or otherwise to contact me on my direct line:+234 7084 55 4024 for a chat over this once and for all and stop chasing shadows for quick and easy settlement.
Rgn: IMF Ex22
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....