Date: Fri, 7 Mar 2008 10:00:53 +0700 (GMT)
Subject: RE: 2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
From: "YOUR PAYMENT NOTIFICATION" <firstname.lastname@example.org>
2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN BENEFICIARY
OFFICE OF THE SECRETARY TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Aso Rock Presidential villa,
Lagos - Nigeria
P.M.B: 749 ? FGN / ABJ Ref No.:
This is to notify
all Foreign Funds Transfer Benefactors that the Presidency has embarked on
an immediate cancellation of all International Wire Transfer Application
from every Government Financial Institutions,C.B.N, Commercial and
Merchant Banks respectively. This was done to implement the 2008
PresidentialN Economic and Financial Crime Prevention Programme which is
aimed at reducing the rate of Corruption among our employees in the
Financial Institutions, who have continuously frustrated the efforts of
our International Investors and Funds Transfer Applicants.
informed that the present administration is in its twilight stage to
ensure that all foreign contractors receive their part payment in this
second quarter payment of the year 2008. We deeply regret any financial
inconveniences this temporary Economic reconstruction program might cause
you and your Company. A general flat rate payment grant US$5,500,000.00
(Five Million Five HundredThousand United States Dollars Only) has been
approved for all victims of Central Bank of Nigeria (CBN's)
misappropriations and corruption. The total value of your Funds would be
evaluated and redressed as the program progresses.
US$5,500,000.00 (Five Million, Five Hundred Thousand United States Dollars
Only) would be made available to you through a PLATINUM ATCARD processed
and issued by OCEANIC INTERNATIONAL BANK PLC, from our FOREX Account. This
PLATINUM ATM CARD would allow you to withdraw a maximum of
US$10,000.00(Ten Thousand United States Dollars Only) daily from any ATM
Machine located in any part of the World. For delivery arrangement, please
send the following details Immediately please do let us know by forwarding
the below details to Rev John Okafor the OCEANIC INTERNATIONAL BANK
DIRECTOR, on this email: email@example.com as they have been ordered to complete the activation
and delivery of your ATM CARD to you.
1. Your full names
2. Phone and fax numbers.
3. Address where you want the Platinum
ATM card delivered.
4. Your age and current occupation
and indicate a 4 digit pin.
Dr. David Mark
Secretary to the Federal Government
Cc: Central Bank
of Nigeria (CBN)
Cc: Federal Ministry of finance (FMF)
Cc: Nigeria National Bankers
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