From: central bank < firstname.lastname@example.org >
Sent: Tue, Apr 12, 2016 9:15 am
Subject: (CBN) Central Bank Of Nigeria. Payment Ready.
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
TINUBU SQUARE, LAGOS-NIGERIA
Attn: Sir/Madam, To All Clients
Good day to you and your entire family, Contractors, Inheritors,
Winners, and those that are going to receive Compensations, Etc….
The Amount we are paying out now is US$10,500,000.00 (Ten Million Five
Hundred United States Dollars)only.
Please note that for the second quarter of this new year the Board has just
finished a meeting on your funds transfer that has been taken so much of our
time, now because the troubles of those scammed before, the Board has decided
to make your payment without you pay $1 to the CBN before you get your funds,
now your funds will be transfer directly into your nominated account without
you making payment to the CBN, you will only make payment once you
have received your
funds cleared properly into your account.
Now this the agreement, for us to transfer your funds, you must fill and sign
an agreement Documents first that once you receive your funds will we pay all
CBN charges, this agreement documents must filled and signed first by
the CBN and your self or an accredited Attorney from the CBN Attached
to us, we can give you one.
Please note this carefully, those documents will send to you by
Courier Services, the
CBN will not pay the token for the shipment of the agreement documents
to you, you
will pay the token for the shipment. or if you choose an ATTORNEY you
will discuss terms
with the attorney. because if you need an attorney will give you one
to help you do the
Once this agreement is done we will make your transfer and once you
receive your funds we will forward to you all CBN charges for you to
For the agreement document to be sent to you it will cost you $125.
that what you will the courier Company for the shipment, if you want
an attorney to do the agreement here for you they take between $250
to $500 for just the agreement.
The choice is yours. Choose one
(1) UPS DELIVERY FEES: $125.
(2) Attorney charges: Between $250 to $500.
Once this agreement is done and the shipment is paid for, immediately
your transfer will commence, once we finish making your transfer the
Telex Copy of your transfer slip will sent to you for your perusal,
So please understand all of this properly before you reply back, once
you reply to agree to this simple procedures, then send your full
details again, and make sure your bank details come with the bank
telephone and fax and bank address, because Alhaji Suleiman Barau will
make contact with your bank once the transfer is done
We will send all the needed documents that will cover you and your
funds from the Authorities.
So all the documents that we will be sending to you are as follows:
1: Certificate Of Deposit. (C O D)
2: Antiterrorist Certificate. (A C)
3: Certificate Of Incorporation (C O I)
4: Tax Clearance (T C)
5: Drug Clearance Certificate (D C C)
6: Money Laundry Certificate (M L C)
7: Category A Certificate (C A C)
8: Job Completion Certificate (J C C)
9: Stamp Deeds (S D)
10: Bank Guarantee (B G)
11: Authorize Money Transfer Certificate (A M T C)
12: Letter Of Approver (L O A)
13: Full Contract Signed Documents.
The above 22 pages documents that are signed already, all you will need to
do is to put in your signature, But inside this documents there are 3
other hard copies that you must fill and sign to agree that you will
pay up all CBN charges once you receive your funds into your nominated
account, All this will cover you and your funds to the letter.
Please send to us immediately your details as stated below:
1: FULL NAMES.
3: BANK ACCOUNT DETAILS.
4: PERSONAL TELEPHONE AND FAX NUMBERS.
5: ANY FORM OF I D.
6: THE AMOUNT YOU ARE EXPECTING.
For us to put you on a level ground and also know that you are on the
right track and know the top officers that you will be dealing with,
check our website: www.cenbank.org when you open this site, click on
ABOUT CBN, when that opens, below click on THE BOARD, you will see
all the top officers that will be handling your transfer.
Call Alhaji Suleiman for details on this number +234-7010532187. And
reply back to this email: email@example.com
Ms. Helen Williams.
CC: Telex Department.
CC: Alhaji Suleiman Barau (Board Member)
Deputy Governor, Corporate Services Directorate.
NB: As you have been advice, you have nothing to fear now, because if
you will want to know more about the top officers handling your
transfer Alhaji Suleiman Barau, he has ask me to send to any clients
on request his Bank ID and my ID too, so if read this and you want
our ID I will scan them and send to you.