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From: marytaylor@cenbank.org
Subject: Funds in Nigeria
Date: Sat, 25 Jul 2015 17:56:09 +0100
This is to bring to your attention that we have confirmed from the FBI and the National Lottery, United Kingdom, that a debit card or cheque in the amount of $3.3million be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable.
The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure
you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2015.
Below are three options for delivery of your card or cheque
1. Fedex with tracking number, insurance and 3-day delivery:$500
2. DHL with tracking number, insurance and 3-day delivery: $520
3. Nigeria Postal Service with no insurance and 14-day delivery: $200
Please choose one of the options above and make payment.
You are to make the payment by western union or moneygram to my assistant:
Name: Sandra Benson
Address: 1 Central Bank Road, Garki, Maitama
City: Abuja
Country: Nigeria
Test Question: color
Answer: purple
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Senders Name
2. 10-digit Money Transfer Control Number(MTCN)
3. Amount Sent
Your package will be sent out once funds are received from you
Mary Taylor
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From: marytaylor@cenbank.org < marytaylor@cenbank.org >
Date: Sun, Jul 26, 2015 at 3:32 AM
Subject: Funds in Nigeria
To:
Below are three options for delivery of your card
1. Fedex with tracking number, insurance and 3-day delivery:$500
2. DHL with tracking number, insurance and 3-day delivery: $520
3. Nigeria Postal Service with no insurance, no tracking and 14-day delivery: $100
4. Nigeria Postal Service with no insurance, no tracking and 21-day delivery: $60
Please choose one of the options above and make payment.
You are to make the payment by western union or moneygram to my assistant:
Name: John Matthew
Address: 1 Central Bank Road, Garki, Maitama
City: Abuja
Country: Nigeria
Test Question: color
Answer: purple
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Senders Name
2. Senders Address
3. 10-digit Money Transfer Control Number(MTCN) for western union or 8-digit for moneygram
4. Amount Sent
The card will be sent to you same day money is received from you. Attached is John Matthew' s National Identity card for your usage as western union or moneygram may be needing some details from it.
Mary Taylor
Central Bank of Nigeria
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From: marytaylor@cenbank.org
Subject: Funds in Nigeria!!
Date: Mon, 27 Jul 2015 07:12:01 +0100
This is to bring to your attention that we have confirmed from the FBI and the National Lottery, United Kingdom, that a debit card or cheque in the amount of $3.3million be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable.
The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure
you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2015.
Below are three options for delivery of your card or cheque
1. Fedex with tracking number, insurance and 3-day delivery:$500
2. DHL with tracking number, insurance and 3-day delivery: $520
3. Nigeria Postal Service with no insurance and 14-day delivery: $200
Please choose one of the options above and make payment.
You are to make the payment by western union or moneygram to my assistant:
Name: Sandra Benson
Address: 1 Central Bank Road, Garki, Maitama
City: Abuja
Country: Nigeria
Test Question: color
Answer: purple
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Senders Name
2. 10-digit Money Transfer Control Number(MTCN)
3. Amount Sent
Your package will be sent out once funds are received from you
Mary Taylor
Central Bank of Nigeria
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