From: Johnson Maku < ernestrodney71@gmail.com >
To: undisclosed-recipients:;
Subject: Your urgent clarification
Date: Thu, 30 Mar 2017 03:45:55 -0800

Office of the Director
International Credit settlement(Operations),
Foreign Exchange Division,
Central Bank of Nigeria(CBN).
Garki,Abuja-Nigeria.
Our Ref: IRD/CBN/803/725/17.

Attn: Honourable beneficiary,



The Federal Government of Nigeria has been seriously warned by the
United States Government, International Monetary Fund (IMF), World
Bank, United Nations (UN) and other international bodies to make sure
we settle most of our outstanding foreign debts we owed to Next of
Kin's. Fund Beneficiaries and foreign contractors that executed
contract with us immediately.


In light of this, this present administration under the auspices of
the new Civilian Head of State MOHAMMADU BUHARI the President and
Commander in Chief of Armed Forces Federal Republic of Nigeria within
Five days on assumption of office set up this panel to review, verify
and to settle all outstanding legitimate foreign debts the Federal
Government of Nigeria owed to next of kin's and foreign contractors
that executed contract with the Federal Government of Nigeria for the
past five years.


But sir, a very surprising record was discovered in your payment file
that is why you have not been contacted about this since then. Records
showed that your inheritance payment has been approved four times and
duly completed two times. Also we found out that these funds totaling
$10,500,000.00 ( Ten Million Five Hundred Thousand United States
Dollars) was transferred directly from the central bank of Nigeria to
the below stated bank account on your authorization. This has now
resulted in bringing the USA and British Government into the case and
we really want you to explain to us what you know about this
transfer/payment.

BANK DETAILS

FIFTH THIRD BANK USA
100 HWY 150
P.O BOX 100
COLDSPRING, TX. 77331
ACCOUNT NAME: MICHELLE R. LEWIS
ACCOUNT NUMBER: 578278
ROUTING NUMBER: 113101524

The most baffling part is this payment keeps coming up in every period
of debt reconciliation and verification always receives approval like
now.

NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART
OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE
NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT
HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL
ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE
SHOULD BE RETURNED TO NIGERIA

Help us to help you, If not call me immediately you receive this
message today on my direct number or send me a details email
disclaiming the information so that you will be issued with claim
identification code (CIC) which will help you to secure your claim and
payment from fraudulent officials. And also you will be advised and
guided accordingly on how you will receive your legitimate fund
entitlement from the Nigerian Government, which will be credited into
your nominated bank account within 72hours from now.

Let me re-assure you that this is a consortium sort of, because of
persons along the line and the developed expertise that will be
applied for a hitch free Transfer of the Fund into your Nominated Bank
Account.

Once again It is important to note that your Fund/Payment was released
with the following particulars attached to it.

(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750

Therefore, questions of betrayal and misuse of your information in any
way other than has been described would not arise herein.

And you will be required to send us the below stated information for
confirmation and record purposes

1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:

Thanks for your anticipated cooperation; you are to reply to my email:

Yours faithfully,
Johnson Maku