Sent: Saturday, March 08, 2008 7:15 AM
Subject: IMMEDIATE PAYMENT NOTIFICATION
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE PAYMENT NOTIFICATION
From the! Records of
outstanding contractors due for payment with the Federal Government of Nigeria, your name was attached as the next of kin to
one of our late contractor, your payment has been discovered as next on the list
of payment. So I wish to inform you that your payment is being processed and
will be released to you as soon as you respond to this
We received a payment credit
instruction from the Federal Government of Nigeria in collaboration
withIMF and World Bank to credit your account with your contract funds
with the sum of $50,000,000 (Fifty Million US Dollars) from the
governmentreserve account with our bank through diplomatic delivery.
advised that because of too many contractors that we have to pay at this first
quarter of the year, you will only receive the sum of $50,000,000,(Fifty Million
United States Dollars). So that we will be able to pay other contractors, but my
promise is that I will make sure that you receive your balance
This is to notify you that
your funds have been programmed for immediate release into your nominated bank
account but we cannottransfer this fund direct to your nominated bank
account, because wearehaving a little problem with International
Monetary Fund (IMF) so ourmethod of payment is by Diplomatic Courier
Be informed that every
arrangement regarding your cash payment through diplomatic services has been
made; note that your funds have been packagedlike a consignment.
Note that the Diplomatic
Agency has to move down toyourcountry in order to deliver the
consignment to your doorstep.
Kindlyre-confirm to me
1) Your Full Name.
Phone, Fax and Mobile #.
3) Company Name, Position and Address.
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
As soon as the
above-mentioned details are received, your payment will bemade to you via
diplomatic courier delivery in accordance to World BankandIMF
recommendations. A diplomat with international travel immunity will
becontracted to deliver the funds at your doorstep.
Executive Governor, Central Bank of Nigeria