From Office of The Governor
Central Bank Of Nigeria
CODE: Our Ref: CBNX0015-ODCS/017
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mrs. Diane Thill From
Philadelphia United State of America , with an application to receive the
payment of Five Million United States Dollars on your behalf. Please as a
matter of urgency, you are required to verify the following information
andinform us if you are aware or know anything about this.
1.Did you instruct one Mrs. Diane Thill From Philadelphia,
is below, to claim and receive the payment on your behalf?
2.Did you sign any "Deed of Agreement" in her favor thereby making
current beneficiary with the following account details: Account Name: Diane
Thill, A/C# 114-1025567-8, Bank Name: The Sovereign Bank,Philadelphia,Swift
Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with
immediate effect,if you are the person that instructed Mrs.Diane Thill to
come forward for the claim of these funds You are also advise to send to
office your full information so that we the entire members of this bank will
verify and to check Mrs.Diane Thill own file which she sent to us, so that
can know the real owner of this said amount.
1. Your Full Name. . . . . . . . . . . .
2. Your Contact Address. . . . . . . .
3. Your Telephone/Fax Number
4. Your Professional/Religion . . . . . . . . .
5. Your Age And Current Occupation â€¦. . . . . . .
6. Attach Copy of Your Identification. . . . . . . . . .
7. Your Full Banking Information's. . . . . . . . . . . . .
We are very much aware that you are still in contact with some other
and we hope you are fully ready to stop every communication with any other
office(s)in order to enable us help you receive this fund. We wait to hear
you as soon as possible.If you know that you are not ready to comply fully
with every directives of the bank in order to complete this,then you are
advised not to respond as this not a joke.
Waiting to hear from you as soon as possible
CBN Governor Central Bank of Nigeria