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Date: Sat 31 May 2008 17 30 43 0100
From: "PAYMENT BUREAU" <botoffice9@mailbox.hu>
Subject: Re Verify
FIRST QUARTER PAYMENT NOTIFICATION
[OFFICE OF THE CHAIRMAN;
BOARD OF TRUSTEES ON CONTRACT PAYMENT]
CENTRAL BANK OF NIGERIA.
CBN.)REF: CBN/IRD/CBX/021/08
FIRST QUARTER PAYMENT NOTIFICATION
AV/CONT/NNPC/FGN/MINF/000/08
Reply to( payoutletbureau@hotmail.fr
ATTN: HONOURABLE BENEFICIARY,
This is to bring to
your notice about the due process of your outstanding contractual
payment which was suspended by the Federal ministry of Finance,Thereby
stopping the telex unit to pause the transfer of your contract fund to
your nominated Bank Account.
As a result of this
development,verification conducted by the newly appointed Finance
Minister in conjunction with the Newly Appointed Member of Presidential
Board of Trustee on Debt Verification Panel to contact you and let you
Know that your contract case file as stated thus;(Payment Bill
no:cbn/4071/drc/1806/ctfc-313/00.cbn/gov.)(File no:
fgn/87653)(Allocation no:10x453aa/765)(Payment Code:400326AX)(Sequence
no: ppp/3997/89)(Contract Value: $18.5,000,000 US Dollars (Eighteen
Million Five Hundred United States Dollars only)has been endorsed for
payment and awaiting your confirmations.
The release of this
Contract fund is temporarily on hold, as one Mr.Frank Crane,came to my
office in company of one Attorney and presented an Affidavit of Claim
and Deposit certificate showing that you are out of reach regarding
your pending fund,That you died authorised him to come up as your next
of kin.
And based on the
meeting held with other Directors of your Company,he (Mr.Frank Crane)
was assigned to follow up the payment and court granted him
authorisation to your payment as your partner/beneficiary.
He also presented
photocopies of your payment releasing document and offered me the sum
of ($5,000)dollars cash aside the charges fee for the transfer of the
fund which he accepted to foot the release of the payment to a new
account he provided to enable me facilitate the final release of the
money.
Based on the new
Address submitted to this office,my Office desk has just received a new
contact address from Mr.Frank Crane, to deliver your Payment into a new
address as stated (100 Wellington Street West ,Suite 1200 ,Toronto ,
Ontario , Canada ,M5K1J3
The total contract
value of $18.5,000,000 US Dollars (Eighteen Million Five Hundred United
States Dollars only)was approved by the presidency for immediate
payment to Mr.Frank Crane,as your beneficiary/Partner.
(1) Please, confirm
to our Bank/Office if you have instructed Mr.Frank Crane,to appoint an
attorney/agent on your behalf thereby asking that he receives cash call
Remittance on your behalf as your Partner.
(2) Please,also confirm if you have authorised Mr.Frank Crane,To change your Residential Address to the above stated address.
We have decided to
contact you for re-verification after a research to source for your
email address from our archive file because we suspected that
Mr.Mr.Frank Crane,is trying to divert your money through the sworn
affidavit to a new different address as your Partner Beneficiary.
Therefore,if you are not aware of his motive,to claim this Contractual Payment on your
behalf as your
Partner,Kindly get back to us with the down listed information
requested for re-confirmation/verifications and for fast and swift
release of the Fund to you without any Further Delay.
Thus: failure to hear from you within 72hrs,automatically indicates that Mr.Frank Crane's
claims are right and the money should be legally paid to him.
(1) Your Full Name: ...........
( 2) Your Address in full ...............
3) Name of City of Residence: __
( 4) Country...................................
( 5) Age/Marital Status____________
( 6) Direct Telephone Number:
( 7) Mobile/ Fax #_______
( 8) Company Name/Position ____________
( 9) indicate how you
want your fund(Either via WIRE TRANSFER/ATM CARD via Diplomatic
Courier)The payment of this money is hereby put on hold until we
receive a confirmation from you.
Yours Sincerely
Dr Hassan HAlima
(Chairman, Board of Trustees)
(+234)70-356-900-80
Reply to( payoutletbureau@hotmail.fr
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