 |
From: "CENTRAL BANK OF NIGERIA" <contact@centralbank.org>
Sent: Tuesday, March 24, 2009 10:17 PM
Subject: FBI LETTER OF AUTHENTICATION
> Central Bank of Nigeria,
> Plot 33, Abubakar Tafawa Balewa Way
> Central Business District,
> Cadastral Zone,
> Abuja,Nigeria
> Telephone: +234 709 043 4091
> Facsimile: +234 709 043 4091
> E-Mail: drgerardbatten@sogou.com
>
>
> Payment Code: R5109176K
> Reg No: 132731593
> Date: March 24, 2009
>
> Attention: Beneficiary,
>
> PAYMENT OPTIONS / FBI LETTER OF AUTHENTICATION
>
> We are in receipt of an approval document forwarded to our office by the
> Federal Bureau of Investigation (FBI) to effect an immediate payment of
> $7,500,000.00 USD (Seven Million Five Hundred Thousand United States
> Dollars) to your nominated account.
>
> The President His Excellency Alhaji Umaru Musa Yar'Adua President of the
> Federal republic of Nigeria(GCFR) has given us mandate to make sure your
> fund be transferred to you within the next 48hrs,
>
> Basically, there are three (3) options for you to get your fund
> transferred to you. These options includes 1. Bank To Bank Transfer 2.
> Bank Account Opening 3. ATM Card Payment.
>
> You are to make your preferred and affordable choice from the three
> options below:
>
> Option (1)
> Bank To Bank Transfer:This is a direct electronic transfer that will
> enable you receive the sum of money in any account that you will provide
> for this Bank to effect the transfer as it is always done electronically.
> It will take three (3) business days to reflect in the account that you
> will provide.
>
> Cost of transfer:................$100
> VAT:.............................$20
> Insurance:.......................$45
> Total:............................$165
>
> Option (2)
> Bank Account Opening: You will have to open a new Bank account here and it
> will be registered for international transfer and you can make an online
> transfer as it will take 24Hours to get the account done.
>
> Account Opening:..................$50
> VAT:..............................$20
> Non Residential Permit:...........$95
> Insurance:........................$45
> Total:.............................$210
>
> Option (3)
> Client Card Payment: You will have to receive an ATM Card and approved
> clearance documents this will take two (2) business days to deliver to
> your doorstep. We will have to use our courier company to deliver the
> parcel to your location.
>
> Post Fee:........................$43
> VAT:.............................$20
> Insurance:.......................$45
> Total:............................$108
>
> Please respond to this email by making a selection from the (3) options
> above.
>
> Note: Your funds are protected by a hardcover insurance policy, which
> makes it impossible to deduct any amount from the money before it can be
> remitted to you. This means that the above charges cannot be deducted from
> the Funds and hence must be provided by you before your fund is
> transferred to you.
>
> The payment for any of the above options should be sent via Western Union
> Money Transfer OR Money Gram in the name of our financial controller Mr.
> Suleimon Sanusi
>
> Find below the payment information.
>
> Name of receiver: Suleimon Sanusi
> Office Address: Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401
> Nigeria.
> Text Question: In God
> Answer: We Trust
>
> Name of Sender:.....................
> Address of Sender:..................
> MTCN#...............................
>
>
> As soon as he receive your payment, he shall proceed with your fund
> transfer immediately.
>
> We anticipate your prompt response.
>
>
> Sincerely,
>
> Dr. Gerard Batten
> International Remittances Department(CBN)
>
>
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
