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Sent: Thursday, October 25, 2007 2:20
PM
Subject: US$1.000.000 PAYMENT
NOTIFICATION
Dear Sir/Madam,
This is to inform you that on
24th Day of October, 2007,We received a payment credit instruction from the
British Government in collaboration with,IMF,NNPC,and World Bank to credit
your account with US $1.000.000 ( One Million United States Dollars Only) from
the Government Foreign reserve account.
Be informed that the above
Government Agencies in Conjunction with YAHOO! & MICROSOFT WINDOWS,
arranged and gathered all the e-mail addresses of the people that are active
online, among the millions that subscribed to All email Address.Ten (10)
beneficiaries was selected for the last quater of the year through
Electronic Balloting System (EBS) without the candidate applying, we
congratulate you for being one of the people selected.
IMF,and World
Bank through this debt relief funds assisted project is working to
promote sustainable development, eliminate world poverty and eliminate
financial burdens on beneficiaries in each of these countries,US of America,
Canada, UnitedKingdom,Asia ,Africa, New Zealand and
Australia.
Authorized and Regulated by the Financial Services
Authority. Central Bank Of Nigeria where your
draw falls has been mandated
to release and transfer these funds to you.Adhering to the
principles of
Banking Code.You have been assigned new payment allocation numbers as seen
herewith: Payment Allocation Code:YBM-EBS-718AF And beneficiary's id:
YBM-EBS-360AF as stated in your Payment Approval File.
You are
therefore advised to send the required information to the Payment Officer to
enable him to process and transfer your funds to you through any Mode of
Payment of your Choice.These numbers above fall within the Bank's
Location file for your payment.Send your Identification Numbers,Full Names and
your reachable telephone number to him immediately.
In view of
this notification, you are urgently requested to reconfirm your new payment
codes as seen submitted here in your reply message to the Payment Officer ,who
has the statutory rights to remit the funds to you without unnecessary
bureaucratic bottlenecks.Feel free to Call/Contact him using the info
below:
Attn:Prof Charles Soludo
Executive Governor
Central Bank
of
Nigeria
E-mail:cbnpaymentofficer@yahoo.fr
Tel:+234-8051536951
Be
Warned : All beneficiaries are meant to receive their payments on or before 14
banking days
from the day of this notification.All unclaimed funds shall be
returned back to the Government
reserve account as forfeited
payments.
Congratulations!!!
Mrs. Rose Cole
For: Secretary of
States,UK |
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Sent: Thursday, October 25, 2007 6:10
PM
Subject: Payment Procedure
Dear
We have acknowledged your
mail.From my records,Your
Name and E-mail
address has been verified from
the lists of
outstanding beneficiaries due for payment.We have
also
received Payment Instruction from the
British Government to ensure
that all beneficiaries
receive their Debt
Relief Funds within 14 Working
Days as any unclaimed
funds shall be reverted to the British
Government
Treasury for other Capital projects mapped out
to
fight/eliminate poverty.
To ensure immediate payment to
beneficiaries,We have
been mandated to
pay beneficiaries using this mode
of
payments.Beneficiaries are to receive their funds
through
Draft/Cheque/ATM Cards/Cash,to avoid
unnecessary bottlenecks/delays
encountered in Wire
Transfer,KTT.We have taken stringent measures to
avert
any misappropriation of funds OR any sort of
financial
loss,therefore,beneficiaries are to receive their
payments
strictly on the Conditions Below:
1.Beneficiaries willing
to receive their payment
should come down in person to the
Administrative
Headquarter of Central Bank of Nigeria
for the collection
of their Draft/Cheque/ATM
Cards/Cash of the amount, One Million US Dollars
Only.
2.A beneficiary can send his/her representative to
my
office for the collection of the Draft/Cheque/ATM
Cards/Cash on
his/her behalf if and
only if,the beneficiary issues a Statutory Power
of
Attorney,notorized
and officially Stamped from a reputable Court
of
Justice to his/her
representative.This is for us to ensure that
the
Draft/Cheque/ATM
Cards/Cash when collected gets to the
bona-fide
beneficiary.
3.If such beneficiary can not come /send
a
representative to the
central bank payment department to receive his
or her
fund by
draft/cheque/ATM card/cash, he or she should
agree
with the central
bank of Nigeria for an adequate arrangement to be
made
for the delivery
of the money to him through the courier
like
DHL,FEDEX,UPS,But please
note ,that CBN will not be
responsible/Liable in
paying for the delivery fees for you rather you
will
have to pay by yourself the delivery fees to
the
courier.
Following the Irrevocable Payment Standing Order
on
all payments,We are
processing your Draft which shall been ready
for
payment/delivery within 24 working hours.As soon as
your draft is
ready,a scanned copy shall be send to
you on getting back to me
immediately for your
perusal.
We have also received
Beneficiaries Winners
Certificate from the British Government. See
as
attachment,your winners certificate for your
perusal.You are advised
to get back to my office for
your payment as we
must maintain the
Statutory Laws/Conditions Given to
my office for this
Payment and send
back all unclaimed funds to the
Government treasury.
You
are free to call me again on my direct hot line
for more
explanations.
We are poised to serve you
better.
Congratulations!!!
Yours
Faithfully,
Prof Charles
Soludo
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Sent: Friday, October 26, 2007 3:53
PM
Subject: ATM CARD DELIVERY
REQUIREMENT
Dear
Having processed your payment,
I wish to inform you that your payment is now ready to be physically handed
over to you/your representative OR delivered to your doorstep in the
form of ATM CARD.
Any beneficiary wishing to receive his/her ATM
CARD through Courier delivery should select any of the delivery
channels below and furnish my office with the corresponding delivery
cost.
OPTIONS
FEDEX
Mailing
$450.00
Vat
(5%)
$50.00
TOTAL
$500.00
UPS
Mailing
;
$460.00
Vat
(5%)
$60.50
TOTAL
$520.00
DHL
Mailing
;
$540.00
Vat
(5%)
$60.00
TOTAL
$600.00
As soon as you indicate any of the delivery channel of
your choice and readiness to send the cost of shipment , Other
information shall be given to you on how to send the money to the
Courier Officer for the immediate shipment of Your ATM CARD through your
desired delivery channel.
Bear in mind that the Air Way Bill Number shall be sent to you
immediately after the shipment for On-line Tracking of the
progress and movement of your shipment(ATM CARD) to your country.Bear in mind
that your ATM CARD would be delivered as a special/registered mail for
maximum
security while on transit.
Please see attached a
scanned copy of your ATM CARD of One Million US Dollars forwarded to you
for your perusal while the original ATM CARD shipment is on transit.
Above all, be reminded that any payment that is not
delivered on or before the stipulated redemption period shall be deemed
forfeited and send back to the British Government Foreign Reserve
Account.
Thank You.
Regards,
Prof Charles
Soludo
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Sent: Friday, October 26, 2007 5:40
PM
Subject: Financial Assistance
Dear
I just read your reply mail to my office. I am moved to
assist you in this matter because I feel it is because of people like you that
the World Bank ,IMF and British Government embarked on this
programme.
As a beneficiary of such a huge sum of money, it would good
if you can do your best to receive your ATM CARD as you had seen attached in
my earlier mail to you. If you could come up with 50% of any delivery fees of
your chosen courier company,then i will assit you to complete the funds,if you
will agree with me and be upright/honest to send the money back to me when
your ATM CARD is delivered to you.
Yes,I cannot offset all the fees because I am only a civil
servant and you as the beneficiary you should be more serious to receive your
funds and as such I can only assist you when you have shown your commitment to
receive this great fortune that is coming your way.
Regards,
Prof Charles Soludo.
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Sent: Saturday, October 27, 2007 9:04
PM
Subject: The Choice is Yours
Dear
There is every indication from your mail that you seems not
to know the worth of US1.000.000 which has been credited in the ATM CARD to
your favour.
At this point, you have to be strong and decide for yourself
as I would not plead with you to receive such a fund that would change your
entire life. The choice is yours.
However, I am would not fail to executive my official
responsibility as mandated and the Banking rules and regulations
will take it's course if you fail to receive this funds within the
stipulated 14 banking days.
Regards,
Prof Charles Soludo
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
