Sent: Tuesday, May 22, 2007 9:52 PM
Subject: IMMEDIATE PAYMENT NOTIFICATION
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref: CBN/IRD/CBX/021/04
FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA AV/NNPC/FGN/MIN/009
IMMEDIATE PAYMENT NOTIFICATION
We have on this 21th of May , 2007 received a payment credit instruction from the Federal Governmet of Nigeria in collaboration with IMF and World Bank to credit your account with your full contract funds
valued at $10.7m(Ten Million Seven Hundred Thousand Dollars) from the government reserve account with our bank through diplomatic delivery.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your country in order to deliver the Consignment to your doorstep. Kindly re-confirm to me the followings:
1) Your Full Name.
2) Phone, Fax and Mobile #.
3) Company Name, Position and Address.
4) Profession, Age and Marital Status.
5) Working Identity Card/Int'l Passport.
6) Nearest airport
7)Assisting the diplomat in getting the YELLOW TAG PAPER which is needed for the clearance and immunity of the boxes on arrival. As soon as the above mentioned details are received, your payment will
be made to you via diplomatic courier delivery inaccordance to World Bank and IMF recommendations. A diplomat with international travel immunity will
be contracted to deliver the funds at your doorstep.
Prof. (Sir) Charles C. Soludo
Exective Governor Central Bank of Nigeria (CBN)
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....