IS ABOUT YOUR UNPAID FUND

 

INTERNATIONAL CREDIT SETTLEMENT

OFFICE OF THE DIRECTOR OF OPERATION

CENTRAL BANK NIGERIA PLC.

APPROVED FUND VALUED AT THE SUM OF:  US$10, 150.000.00

 

 

Attn: Beneficiary

 

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of US$10,150.000.00 (Ten Million, One Hundred and Fifty Thousand US Dollars) each. You are  however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.

 

As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of US$10,150.000.00 each to the affected victims in accordance with the U.N. recommendations.

 

Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by the Nigerian apex bank (Central Bank of Nigeria) under the funding assistance of the Federal Ministry of Finance (FMF). Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.

 

 

In receipt of this, Your over due inheritance funds has been gazette to be released via the key telex transfer (KTT) -direct wire transfer to you or through any of our correspondent apex bank nominated by the senate committee for foreign over due fund transfer. Meanwhile, before I start I will like to inform you that a woman with the below details came to my office few days ago with a letter, claiming to be your true representative in terms of receiving your fund on your behalf, She told me that since she came to Nigeria that she has tried calling your line severally and you are not picking her calls and she has dropped voice messages to you which you have not answered, She also said that she wanted to e-mail you but because she has no internet access she can't do that so this is why I said since I have your e-mail address, I decided to e-mail you but I never told her that I have contacted you through e-mail Please, do reconfirm to this office as a matter of urgency if truly this woman is from you.

 

 

Claims name: Anita Mobley

Bank name: Bank of America Texas, USA

Account number: 8397639609

Routing number: 274690

 

 

For reference purpose, this message was sent to you because we have found a good and lasting solution from the Remittance Department in conjunction with the Federal Ministry of Finance and the Federal High Court in Abuja concerning the release of your fund to you. We have made a provision for you to receive your Fund without you encountering any kind of stress. Positive arrangements concerning you receiving your fund successfully has been introduce to solve all these problems in which you shall receive your fund without any further delay.

 

If eventually this above woman is not from you we hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be credited into because as it now your approved fund (Ten Million, One Hundred and Fifty Thousand United State Dollars) is ready to be transferred into your account.

 

 

1. Your Full names:

2. Your full address:

3. Your Direct Mobile/telephone:

4. Age:

5. Sex and Marital Statues:

6. Your occupation:

7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)

8. Your valid passport for identification

 

As soon as the above information has been provided by you, Kindly find the below authorized paying bank (Central Bank of Nigeria) and the rightful person to pay you, contact him so that he can verify and make immediate records into your payment file for he will commence with all necessary procedures in other to remit this fund into your stipulated bank account. The President Republic of Nigeria, the Federal Ministry of Finance (FMF), Executive board of directors and the senate committee for foreign over due inheritance fund have approved and accredited the Central Bank of Nigeria (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds this final quarter payment of the fiscal year 2012.

 

 

Mr. Kenneth Nnamdi

Director, Funds Transfer Dept.

Central Bank of Nigeria

Direct Office Line:+ 234-7052297514

Email: cbn.02@globomail.com

 

 

Note: You are only required to pay only for the INSERTION OF THE SOCIAL SECURITY CODE that is to be done from the ACTIVATION UNIT to back up the transfer of your fund as requested by the authorized Bank (CENTRAL BANK OF NIGERIA) that is entitled to transfer your fund into your account, all process will follow immediately.

 

 

Your fund transfer will take only 48hours for to hit your designated account as programmed by the paying bank once you Send the requested fee today to the bank cashier with the below payment information through your nearest Western Union money transfer or Money Gram, as soon as you send it do not hesitate to provide the Money Transfer Control Number (MTCN) which you use in sending the $100usd transfer permit fee to (Mr. Kenneth Nnamdi) your fund transferee for better confirmation of the fee by the incumbent bank cashier.

 

 

Receivers Name: Njoku Francis Chukwudi.

Receivers Address: Lagos State, Nigeria

Text Question: For What

Text Answer: Transfer

Amount to send: $100usd only.

MTCN/REF Number: ______________

 

However, the above mentioned office shall proceed with the release of your fund to Mrs. Anita Mobley if he does not hear from you within the next three working days from today.

 

 

Feel Free to update me back for reference purposes and better records into your payment file.

 

 

Regards

 

 

Dr. David Nwafor

Chief Auditor to the President

Federal Republic of Nigeria

Email: david.nwafor01@e-mail.ua