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Showing posts with label Central. Show all posts
Showing posts with label Central. Show all posts

Lopez: Re Call Me..................

----- Original Message ----
From: Lopez
Sent: Thursday, June 19, 2008 1:16:27 PM
Subject: Re Call Me..................

ATTN: Sir /Madam,

I am Prof Charles Solodu Governor Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us. We are going to send your contract part payment of US$10.3 Million to you via Diplomatic courier service.

I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.
All you need to do now I to send to me:

1. Your full and your receiving address
2. Your identity such as, international passport
or driver's license
3. Your contact phone numbers,
4. Occupation


The Diplomatic attached will travel with this required information's For the delivery of your consignment/fund at your doorstep. He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.
What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and Ask you the contents please tell them the same thing ok.

Call me immediately and I will let you know how far I have gone with The arrangement.

I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom check point all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.


Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Call me immediately you receive this message or email your details email: chalers.solodu@gmail.com

Best Regards,


Prof Charles
Governor, Central Bank of Nigeria.
Federal Republic of Nigeria
TELE: +234 805 606 7422
Email : chalers.solodu@gmail.com

DR JUBRIL BELLO: FROM THE OFFICE OF DR JUBRIL BELLO

----- Original Message ----
From: DR JUBRIL BELLO (jubrilbello00a5@unimail.mn)
Sent: Saturday, June 21, 2008 12:28:24 PM
Subject: From The Office Of Dr Jubril Bello


From The Office Of Dr Jubril Bello

CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
Reply- to:jubrilbello00a1@gmail.com
Cell Phone:234-7084383825

ATTENTION:Sir/Madam

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Alhaji Umaru Yar'Adua) that all outstanding foreign debts especially next of kin payment should be released to the beneficiaries forth with unconditionally.

From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments. We wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now,Please re-confirm to me if this is online with what you have in your record and also re-confirm to me the followings.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, drivers license, or any valid ID card.

As soon as this information is received, your payment will be made to you in a Certified Bank Draft from Central Bank of Nigeria within the next 48 hours.

Yours truly,

DR.JUBRIL BELLO

Reply- to:jubrilbello00a1@gmail.com
Cell Phone:234-7084383825
REMMITTANCE DEPARTMENT(CENTRAL BANK OF NIGERIA

CENTRAL BANK NIGERIA PLC: READ CARFULLY AND ACT AS INSTRUCTED

----- Original Message ----
From: CENTRAL BANK NIGERIA PLC (atmcard666776@earthlink.net)
Sent: Friday, June 6, 2008 8:56:41 AM
Subject: READ CARFULLY AND ACT AS INSTRUCTED

There are 96 users logged on.


The CBN Head Office Complex, Central Business District Abuja FCT.


Central Bank of Nigeria
Head Office Complex,
Central Business District
Abuja FCT. - Nigeria.
From The Desk Of:
Dr. Mrs. Juliet A. Madubueze
(Board Member).

Attention: Beneficiary ,

I am Mrs. Juliet A. Madubueze , Board Member of Central Bank Of Nigeria (C.B.N), I am Instructed to officially inform you that we have verified your contract inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract inheritance payment.



Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from European Union, which is the latest instruction from the new elected president Mr. President, Alhaji Umaru Musa Yara'dua (GCFR) Federal Republic of Nigeria.

This card center will send you an ATM card, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know and send the following information as listed below to:


1. Full name

2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O box not acceptable)
4. Your age and current occupation

5. Your bank account Number

We will forward your information to the director of ATM CARD payment officer Chief Dr. Josua Omuye AND GOVERNOR CENTRAL BANK OF NIGERIA Prof Charles C soludo (Board Member) upon our receipt of the above information. Or you can call him. This is his direct phone number: 234-8063028511



Note that the ATM card payment center was mandated to issue out $2,I0,500.000 00 TEN MILION FIVE HOUNDRED THOUSAND U.S DOLLARS as your payment for this fiscal year 2008. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-1616) so you have to indicate this code when contacting the card center by using it as your subject.



We anticipate your total compliance to this message immediately.

Yours sincerely,

Mrs. Juliet A. Madubueze
(CBN Board Member)

CHECK YOUR MAIL AND GET RIGHT BACK TO ME IMMEDIATELY

----- Original Message ----
From: cbnbank
Sent: Tuesday, April 29, 2008 9:19:37 AM
Subject: CHECK YOUR MAIL AND GET RIGHT BACK TO ME IMMEDIATELY


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENTS
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

Dear Benneficiary

We apologies,for the delay of your payment and all the inconveniencesand inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.

From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company is on the list major contractors who have not received their payments for the Federal Plateau Project.I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from the record in my file your outstanding contract payment is USD$Millions Dollars but what we are going to pay you now is $10.million dallars the rest of your money will be pay to you in next two month so kindly contact us for the immediate transfer of your already approved funds ok!

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5)Working I’d/Int'l passport.

As soon as this information is received and confirmed, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the Government to update its books and clear payment to contractors,I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate transfer of your funds.

I await your response by mail(prof_charles_ludo@hotmail.com)

YOURS SINCERELY,

PROFESSOR CHUKWUMA C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.

CHECK YOUR MAIL AND GET RIGHT BACK TO ME IMMEDIATELY

----- Original Message ----
From: cbn
Sent: Tuesday, April 22, 2008 12:27:47 PM
Subject: CHECK YOUR MAIL AND GET RIGHT BACK TO ME IMMEDIATELY



CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENTS
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

Dear Benneficiary

We apologies,for the delay of your payment and all the inconveniencesand inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.

From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company is on the list major contractors who have not received their payments for the Federal Plateau Project.I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from the record in my file your outstanding contract payment is USD$Millions Dollars but what we are going to pay you now is $10.million dallars the rest of your money will be pay to you in next two month so kindly contact us for the immediate transfer of your already approved funds ok!

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5)Working I’d/Int'l passport.

As soon as this information is received and confirmed, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate transfer of your funds.

I await your response by mail( prof_charles_ludo@hotmail.com)

YOURS SINCERELY,

PROFESSOR CHUKWUMA C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.

CENTRAL BANK OF NIGERIA

----- Original Message ----
From: "infortelexunitcbn@freenet.net"
To: XXXXX@yahoo.com
Sent: Friday, April 4, 2008 8:31:46 AM
Subject: Attention The Beneficiary


FROM THE DESK OF:PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.


CENTRAL BANK OF NIGERIA(CBN).
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND,MARINA,LAGOS,
NIGERIA,WEST AFRICA.P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.

INHERITANCE/CONTRACT FUND, #:MAV/NNPC/FGN/MIN/009.

ATTENTION:SIR/MADAM,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUEINHERITANCE/ CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX TRANSFER(KTT)-DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION?S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY
WRONG ACCOUNTS.

CLAIM?S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA,USA ACCOUNT NUMBER:6503809428.PLEASE,DO RECONFIRM TO THIS OFFICE,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S FOR
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID
US$7,500,000.00(SEVEN MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.THIS FUND IS AS A RESULT OF
INHERITANCE/CONTRACT ON YOUR BEHALF.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1.YOUR NAME:..............................
2. YOUR FULL ADDRESS:......................
3. YOUR TELEPHONE .........................
4. FAX..................................
5. AGE...................................
6. SEX:....................................
7. YOUR OCCUPATION:...........................
8. YOUR BANKING DETAILS:......................
9.ANY COPY OF YOUR ID:................

AS SOON AS WE RECEIVE THIS INFORMATIONS,WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.

THE CENTRAL BANK GOVERNOR,IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE(FMF)EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/
CONTRACT FUND HAVE APPROVED AND ACCREDITED.

THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS
THIS QUARTER PAYMENT OF THE YEAR 2008.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND
MUST HAVE CAUSED YOU.



PROFESSOR CHARLES C. SOLUDO,
GOVERNOR,CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.





wiretransferunitcbn@yahoo.co.uk

confirmation

----- Original Message ----
From: Dr. Ben Okeke
To: XXXXXXXX@yahoo.com
Sent: Thursday, March 20, 2008 6:54:12 AM
Subject: Re-Confirmation

From The Central Bank of Nigeria. Lagos, Nigeria. Sir/Madam, Re-Confirmation of Instruction to Release your Outstanding Contract Payment of US$12,500,000.00 on Contract NO: NNPC/POX/FAX/KADREF-539/04 to the below Account Information. This is to notify you that with the directive of the constituted Senate Committee Panel on Settlement for all outstanding contract payments on contracts awarded, executed and commissioned between 1999-2006 by the Federal Government of Nigeria own firms, this department of the Apex bank Nigeria (Central Bank of Nigeria) on the starting of the month of November published the names of the beneficiaries that are due for the settlement which you happened to be one the beneficiaries, and the below named person responded to the publication in person stating that she is your representative, also submitting the below banking details for the transfer of the said fund on your advice.Submitted Information's. NAME: JANET RAMNARINE. 1759 WOODVIEW AVE. PICKERING ONT. LIVIS. BANK NAME: BANQUE CREDIT.SUISSE. 1211 GENEVE 70, SWITZERLAND. A/C NO: 025152835962. A/C NAME: FINA TRD S.A. With the changes of some of the information's to the one's in the file that was handed over to us, we then became suspicious of her and her claim, thereby making it necessary that this office communicate with you to reconfirmation that yes you are aware of this and did authorized her so that the bank can carry on with the process of the release of thepayment. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW: 1. YOUR NAME: ...................................... 2. YOUR FULL ADDRESS: .............................. 3. YOUR TELEPHONE : .................................. 4. FAX : EMAIL : .................................... 5. AGE : ........................................... 6. SEX: ............................................ 7. YOUR BANKING INFORMATION :......................... AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. In the next seven banking days if this office fail to receive your respond on the subject matter, we shall go on with the process and if the release is made wrongly for your failure to respond as requested, be informed that the government of Nigeria nor her Apex bank (Central Bank of Nigeria) should not be liable to the outcome. Respond urgently. Yours faithfully, Dr. BEN OKEKE. Director.(CBN) International Operations Department.

WESTERN UNION CUSTOMER CENTRE

----- Original Message ----
From: Western Union Customer Centre..
Sent: Thursday, March 6, 2008 1:51:53 AM
Subject: Western Union Fund Confirmation Needed.

TO: File KTU/ 9023118308/03 The LOTTERY BOARD OFFICE Uk.
http://www2.loterie.ch/games/index.php contacted us for your transaction a
couple of hours ago. In the amount of $500,000.00USD directed in cash
credited to file KTU/ 9023118308/03.at the owner of this email. They said
that they choose to send it to an email address instead of a name. We are
unable to complete a transfer directed at an email address,so we require
some more information in order to complete this transfer. In order to
resolve this problem,please call our offices at 0044-704-5741-333 or at
this email via Western Union Solicitors Fund Verification
Department:customercareunion@yahoo.co.uk, When
calling or mailing,please use reference number 250-153 for our mutual
convenience.
Customer Service

DR. BENNY OKON: ATTENTION ATM CARD PAYMENT BENEFICIARY

----- Original Message ----
From: DR. BENNY OKON
Sent: Thursday, February 28, 2008 7:16:05 AM
Subject: ATTENTION ATM CARD PAYMENT BENEFICIARY

FOREIGN DEBT MANAGEMENT OFFICE
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA
ABUJA-NIGERIA.


ATTENTION BENEFICIARY:

IT IS OUR PLEASURE TO INFORM YOU THAT WE HAVE RECEIVED A PRESIDENTIAL PAYMENT MANDATE INSTRUCTING THE CENTRAL BANK OF NIGERIA TO SETTTLE ALL VERIFIED AND OUTSTANDING CONTRACT/INHERITANCE DEBTS OWED BY THE GOVERNMENT.

TO THIS EXTENT, IN ORDER TO AVOID THE MISTAKE OF THE PAST WHERE SUCH PRESIDENTIAL ORDERS ARE UNDERMINED AND HIJACKED BY UNPATRIOTIC AND CRIMINAL MINDED INDIVIDUALS, WE HAVE SET UP AN INTEGRATED PAYMENT CENTRE. THIS CENTRE IS TO MANDATED TO CARRYOUT THE PRESIDENTIAL MANDATE WITHOUT ANY DELAY BY THE USE OF ATM CARDS. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH ELECTRONICALLY LOADED WITH YOUR FUND. THIS WILL ENABLE YOU USE IT WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.

SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT THE ATM CARD (P.O BOX NOT
ACCEPTABLE) TO BE SENT TO YOU.
4. YOUR AGE AND CURRENT OCCUPATION:

CONTACT PERSON:
MR. MOSES CHIDIEBERE.
INTEGRATED PAYMENT DEPARTMENT.
CENTRAL BANK OF NIGERIA
EMAIL: moses_chidiebere@accountant.com

NOTE THAT THE ATM CARD CAN ONLY BE LOADED WITH THE MAXIMUM OF US$5,000,000.00 AS PART PAYMENT FOR THIS FIRST QUARTER OF FISCAL YEAR 2008.

YOU ARE BY THIS NOTICE ADVISED TO STOP ALL FURTHER COMMUNICATIONS WITH ANYONE ELSE OUTSIDE THE COMTEMPLATION OF THIS LETTER TO AVOID MAKING ANY MISTAKE THAT WILL DEPRIVE YOU OF THIS GREAT OPPORTUNITY.

YOURS FAITHFULLY,

DR. BENNY OKOH

PROF CHARLES SOLUDO: CENTRAL BANK OF NIGERIA

----- Original Message ----
From: PROF CHARLES SOLUDO
Sent: Thursday, February 28, 2008 12:44:57 AM
Subject: TRANSFER OF FUNDS $21.1MILLION DOLLARS



CENTRAL BANK OF NIGERIA
OFFICE OF THE EXECUTIVE GOVERNOR
PROF CHARLES SOLUDO
EMAIL:prof_charles11@live.com
PHONE NUMBER +234-8057542199

TRANSFER OF FUNDS $21.1MILLION DOLLARS

Reminder of your contract outstanding payment which have been left dormant in
our bank for sometime now.

Sorry to say we have lost all the informations on our payment system
because we
had a problem with some virus in our payment system, This has left us stranded
ever since.

As the Executive Governor of the central bank of nigeria i wish to remind you
of your oustanding payment which is $21.1 Million dollars in full payment.

The Nigeria Petroleum Cooperation this day have released over 42 payment and
yours is included for the petroleum shares that have been alocated to you for
your service.

As a result of this outstanding payment we have decided to make this
payment to
you by a Wire Transfer into your bank account or a Telegraphic Transfer.

I humblely request for your personal information which will be used for the
screening and processing of your Transfer.

Name .....................

Phone Number .............

Address ......................

Drivers License ................

Occupation ......................

Please we don't have much time since there is a Square peg and you are advise
to contact us with your informations immediately for swift processing of your
payment.

I will be awaiting your urgent response to this mail.
Feel Free to call +234-8057542199
Prof Charles Soludo

SWIFT CARD PAYMENT CENTER

----- Original Message ----
From: ATMPAYOUT
Sent: Wednesday, February 6, 2008 6:11:18 PM
Subject: SWIFT CARD PAYMENT CENTER

CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

This is to officially inform you that we have verified your contract
file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
Obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some
non-officials
in the bank as this is an illegal act and will have to stop if you so
wish
to receive your payment immediately.

After the Board of director's meeting held in Abuja , we have resolved
in
finding a solution to your problem. We have arranged your payment
through
our SWIFT CARD PAYMENT CENTER in Europe, America , Africa and Asia
Pacific; this is part of an instruction/mandate passed by the Senate in
respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money
via
ATM MACHINE in any part of the world, and the maximum daily limit is
Five
Thousand United States Dollars ($5,000.00).

If you like to receive your fund this way, kindly reconfirm your

(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number


We shall be expecting to receive your information as you have to stop
any
further communication with anybody or office.
Eail:terry_smithdeptment@live.com
Phone:+2348075285762


Thanks for your co-operation.

BEST REGARDS,

Linda Hill.
Senate President.




______________________________________
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Central Bank Nigeria

----- Original Message ----
From: Central Bank of Nigeria
Sent: Monday, January 28, 2008 7:57:58 AM
Subject: From: CBN Operations Unit

Head of Banking Operations,
Central Bank of Nigeria (CBN),
Tinubu-Square,
Lagos-Nigeria.

Dear CBN Client,
Re: CONTRACT PAYMENT FROM CENTRAL BANK OF NIGERIA (CBN)
Sequel to the secret arrangement with respect to the Shipment of your total
contract sum of USD$12.5M from the Central Bank of Nigeria(CBN), I wish to
inform you that all necessary modalities have been automatically concluded
and the fund in question has left the Central Bank office this morning
through the Diplomatic Courier Services by Express Cargo Flight to your home
country.

Note carefully that the content(s) of the box are your total contract value
but remain undisclosed to the diplomat but rather the box was registered as
Vital "DIPLOMATIC DOCUMENTS" belonging to the CBN client (That's you).

Furthermore, the box is (1) in number and weighs about 75kg.However,you are
advised not to disclose its content(s) to the Courier Service agent to avoid
betrayal in any circumstance!

Meanwhile, you are kindly advised to re-confirm to us your private
telephone/fax number, your ID/drivers' lincense and home/office/delivery
address to enable the diplomat get in touch with you for proper
identification as he arrives to deliver the trunk box to you.

For more information, you have been advised to contact this office as soon
as you receive this email to enable us fax the necessary documents as well
as the AIRWAY BILL for the shipment of this box which will enable you
successfully deposit your funds into any bank account of yours.

Congratulations and remain blessed as you expect the arrival of the
diplomat.
Sincerely,

Dr. Tunde Lemo,
Central Bank of Nigeria, CBN
Lagos.