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Date: Mon 20 Oct 2008 16 56 54 0100
From: "PROFESSOR CHARLES C. SOLUDO" <paymentconsultdept@imagine.ie>
To: undisclosed-recipients ;
Subject: OFFICIAL LETTER FROM THE INTERNATIONAL REMITTANCE DEPARTMENT.
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE, LAGOS.
OUR REF: CBN/IRD/CBX/021/07
CONTRACT #: (MAV/NNPC/FGN/MIN/002)
A/C#: 346456567777
SWIFT CODE: GRT KPL PK EMAIL: paymenconsultdepartment@live.com
ATTENTION: SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO
BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR
THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CONTACTED US AND PRESENTED TO US ALL NECESSARY
DOCUMENTATIONS
EVIDENCING YOUR CLAIM PURPORTED TO HAVE BEEN SIGNED PERSONALLY BY YOU PRIOR TO
THE RELEASE OF CONTRACT FUND. HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO
THIS HUMBLE OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET WHITE
BANK NAME: CITI BANK ARIZONA,
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR
VERIFICATION
PURPOSES SO THAT YOUR FUND VALID US$10M (TEN MILLION UNITED STATE
DOLLARS) WILL
BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS
A RESULT
OF INHERITANCE ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR CELL/TEL:
4. AGE/SEX:
5. YOUR OCCUPATION:
6. COPY OF YOUR I.D..............
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN
OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,
INCONJUNCTION WITH TH E FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF
DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE
APPROVED AND ACCREDITED THIS APEX BANK WITH THE OFFICE OF HE DIRECTOR,
INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL
FOREIGN
INHERITANCE FUNDS THIS FINAL QUARTER PAYMENT OF THE YEAR 2008.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY. WE ARE
SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE
CAUSED YOU, FEEL FREE TO CONTACT ME WITH THIS NUMBER FOR ANY
QUESTION:+234-802-353-5236 OR +234-702-714-0737.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
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