--- On Wed, 7/2/08, DIPLOMATIC PAYMENT DIRECTOR/KTT UNIT (CBN).
From: DIPLOMATIC PAYMENT DIRECTOR/KTT UNIT (CBN). (yadi_info.cbn107@gazeta.pl)
Subject: DIPLOMATIC FUND PAYMENT DELIVERY NOTIFICATION,CALL ME NOW.
To:
Date: Wednesday, July 2, 2008, 6:58 PM
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The CBN Head Office Complex, Central Business District Abuja FCT.
PAYMENT #: MAV/CBN/FGN/MIN/009,
Swift Code: CBNG KPL PK,
A/C#: 329606=101244=169=027
FOREIGN REMITTANCE
OUR REF: CBN/IRD/CBX/021/08.
PAYMENT #: MAV/CBN/FGN/MIN/009,
I am directed to inform you that after the Central Bank of Nigeria's Board of Directors' meeting on Friday, the 27th day of June, 2008, your transaction Executive Summary Report was presented to us in respect of your inconclusive transaction with a bank here in Africa.
A careful scrutiny of your transaction file shows that your fund was not released to you after all efforts made for the conclusion of the transaction.
The Board therefore made a report to the Federal Government of Nigeria under the leadership of President Umaru Musa Yar' Adua as his new administration is resolved and committed to clear all outstanding debts in the country in order to restore the image of the country from the ruins of corruption and other related offenses.
Consequently, considering our Report, We have this day received an immediate payment credit instruction from the Federal Government of Nigeria to release the total sum of Four Million and Eight Hundred thousand United States Dollars (US$4,800.000) from the Nigerian Consolidated Reserve Account with the CBN with immediate effect.
Fortunately, your fund has been programmed for immediate release to you through your nominated bank account but we can not transfer this fund directly into your bank account as programmed. This is in a bid to conclude your transaction without any hitches or delays as witnesssed previously in your transaction.
However, to ensure and guarantee the smooth release of your fund, we have devised a method of payment by which your total approved fund can be delivered to your door-step by a Diplomatic agent attached with the Nigerian Diplomatic mission in your country.
Be advised that you shall receive your fund in cash free of any charges, as every arrangement regarding your cash payment through the Diplomatic PAYMENT DELIVERY SERVICE (DPDS) has been made by the Federal Government of Nigeria .
Also, note that your fund has been packaged in a consignment box to be delivered to you in person by the Diplomatic Agent and he has to move down to your Country in order to deliver the Consignment box to your door step.
You have to help the Diplomat to get a (yellow Tag Paper) so that the Customs and immigration officials will not delay him at the Airport in your country. For security reasons, you are advised to follow the instructions of the Diplomat for easy delivery of the consignment.
Take notice that the consignment box is duly registered and enjoys a covering from the Diplomatic Immunity of the Diplomatic Agent which makes no room for any cause for alarm.
Be informed that this is the best way you can receive your fund without any problem due to the numerous scam activities on the internet. It is not really safe to send one's bank account information anymore and that is why we chose this method to effect your payment.
You are advised to revalidate the following information for easy contact and delivery of your fund directly to you and to ensure that the consignment box does not get to the wrong person.
Your Full Name: ---------------------------
Your full contact Address: _______________________
Name of City of Residence : ____________________
Country: ______________________________________
Direct Telephone Number: ______________________
Mobile Number: ________________________________
Age: _________________________________________
Fax Number: ___________________________________
Occupation: ________________________________
Nearest airport: _____________________________.
You are advised to provide all information so that there will not be any further delay in your payment.
Note that as soon as the diplomat arrives your country, he shall call you immediately to enable you help him get the Yellow Tag Paper.
Note that this payment will commence immediately I receive your information.
You can get back to me immediately by phone on +234 806 371 3908 or e-mail for onward clarification.
On behalf of the Management and Staffs of the Central Bank of Nigeria , please accept our most sincere apology over the circumstances surrounding your belated transaction and receive our worthy congratulatory message as we bring your transaction to a successful consummation.
Thanks and high regards.
Yours-in-service,
DR. YADI YAKUBU,
Diplomatic Payment Director/KTT Unit,
Central Bank of Nigeria , CBN.
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