Mr SMITH JAMES <email@example.com> wrote:
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK ,
CENTRAL BANK NIGERIA .
Our Ref: CBN/IRD/CBX/021/07
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/07
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT
NOT A SALES SOLICITATION.
I am Professor Charles. Soludo governor, Central Bank Of
Nigeria (CBN). The mentioned bank is known for the safekeeping of
and valuable packages and baggage in trust for reputable clients that
honest and trustworthy.
We work in collaboration with top firms and Governments of various
as we have earned a name as a service whose hallmarks in reliability
confidentiality are revered. International missions and Embassies of
world have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the
benefactor when the funds were being deposited in the Central Bank of
Nigeria, made you the beneficiary of a package containing some amount
money and stated clearly that you should only be contacted when the
signed for it to be in our care elapses and the time has already
that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed
with the benefactor mandates us to fully divulge and
disclose the benefactor's identity 18 months after you;
the beneficiary has received the funds.
The funds totals $10.000, 000.00 (Ten Million Dollars) I
you are fully free of any liens, or encumbrances and are clean, clear
non-criminal origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer database as
other relevant information in the format stated below so that the funds
would be arranged by the diplomats who will be moving the funds from
Central Bank of Nigeria to be brought to you.
I would also inform you clearly here that you must procure an affidavit
claim of ownership before the commencement of the diplomat bringing the
funds to you, this you will be informed as soon as your information is
The Diplomats shall accompany you to your bank (if you want them to) to
deposit the funds in your name and submit all documentations of proof
origin of the funds in other to exonerate you from any form of
investigations or interrogation and to authenticate the fact that the
are clean and has no links whatsoever with either drugs or
The Requested Information is to ensure that no mistake or error is made
it should be forwarded in the manner stated below:
Kindly re-confirm to me the followings:
1 First and last name
2 Direct Phone, fax and mobile #.
3 Complete Residential addresses.
4 Ages. Sex
5. International Working Passport or Drving License.
The Contact Numbers are very necessary because the number would be
before the funds would be handed over to the diplomatic men so as to
that the package is handed over to the right person. So, it is
send your Direct Telephone Number preferably your Mobile
or Cell Phone Number.
Complete the above and send back to our bank official
E-mail below as soon as possible.
Congratulations in advance.
OFFICE OF THE GOVERNOR
PROF CHARLES C.SOLUDO
CENTRAL BANK OF NIGERIA (CBN).
OFFICIAL E-MAIL: :firstname.lastname@example.org
PRIVATE E-MAIL:DIRECT LINE: +234 8029170414
OFFICE LINE: +234-1-808578758
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