Audu Jibril: We do not know if Mr. Robert Smith is truly representing you

From: audujibril@outlook.com
Subject: URGENT CONFIRMATION
Date: Fri, 17 Jun 2016 04:24:35 +0000

OFFICE OF THE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN),

TINUBU SQUARE,

LAGOS - NIGERIA.

Dear,

RE: DELAYED PAYMENT AND YOUR URGENT CONFIRMATION

A team of Auditors set up by the Presidency, Foreign Payment Commission has discovered unpaid fund outstanding in your name for the past three (3) years in one of our correspondent foreign banks and has reported to us for immediate action.

Our bank has inquired for reasons for non-payment of the fund and was informed that you made change of bank

account which was suspicious to them. The bank also informed us that one Mr. Robert Smith claimed that you

gave him Power of Attorney to receive the money on your behalf in the bank account given below:

CITIBANK NEW YORK

111 WALL STREET, NEW YORK. NY.10043.

SWIFT CODE: CITIUS33

ABA ID: 021-000-089

FOR CREDIT TO ACCESS BANK PLC

SWIFT CODE: ABNGNGLA

ACCOUNT. NO: 0036145842

FOR FINAL CREDIT TO:

ACCOUNT NO. 0060580418398

BENEFICIARY: MR. ROBERT SMITH

We do not know if Mr. Robert Smith is truly representing you hence we write to find out for your confirmation

to enable us to authorize the release of the fund to your representative bank account.

Your urgent confirmation of this message is being awaited.

Thanks for your cooperation.

Audu Jibril.

For the Governor

Central Bank of Nigeria.

Mobile: +234-8174291485

From: audujibril@outlook.com ,
Subject: RE: Thanks for your prompt response.
Date: Sat, 18 Jun 2016 10:04:38 +0000

OFFICE OF THE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN),

TINUBU SQUARE,

LAGOS - NIGERIA.

Dear,

Thanks for your prompt reply. We shall send signal to our foreign bank to monitor Mr. Robert Smith and get him arrested for attempting to divert your payment to his own bank account.

Meanwhile, please send me your details and reconfirm your bank account details where you want the fund to be transferred into. When we receive your bank account, you will legally disown/disclaim Mr. Robert Smith submission to our bank here in Nigeria. And once that is done, we shall send transfer order to our Overseas Bank to wire the first batch of the payment to your bank account without delay.

Please note; due to limited foreign exchange allocation budgeted for settlement of foreign debts, a partial payment of US$5,500,000.00 (Five Million, Five Hundred Thousand United States Dollars) was approved, will be transferred to your bank account. The balance will be made to you in our next quarter payment schedule.

Thanks for your cooperation.

Audu Jibril.

For the Governor

Central Bank of Nigeria.

Mobile: +234-8174291485

From: audujibril@outlook.com
Subject: RE: Affidavit of Ownership/Disclaimer.
Date: Mon, 20 Jun 2016 11:48:48 +0000

OFFICE OF THE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN),

TINUBU SQUARE,

LAGOS - NIGERIA.

Dear,

Regarding the transfer of the first batch of your fund to your confirmed bank accou nt , please find attached, an Affidavit of Ownership/Disclaimer which was prepared by our legal office to legally disown the claim of Robert Smith over your payment.

Kindly fill the Affidavit with your name and country of citizen, then sign as the beneficiary and return back to us for immediate transfer acti on .

The Affidavit should be returned with a Court Stamp Duty Fee of US$100.00 as stated in the Affidavit plus Legal Service Charge of US$125.00, making a total of US$225.00 (Two Hundred and Twenty-Five U.S. Dollars) only.

Th is fee should be sent to our Legal Office by Western Union or MoneyGram in the name given below:

Receiver: Charles Uka
Distination: Lagos - Nigeria

As soon as this is done, we will immediately order for the fund to be credited to your bank account without any delay.

Yours faithfully,

Audu Jibril.

For the Governor

Central Bank of Nigeria.

Mobile: +234-8174291485