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« THE BMW INT'L AWARENESS PROGRAMME . | MAIN PAGE | Ref:2007 INVESTMENT PROJECT IN YOUR COUNTRY »

August 02, 2007

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YOUR TRANSFER.


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Message from PROF. CHARLES:

CENTRAL BANK OF NIGERIA

TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA





SUB: TRANSFER FUNDS US$28MILLION ONLY

PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV.

FILE NO:FGN/87653

ALLOCATION NO:10X453AA/765

PAYMENT CODE:43900AA

SEQUENCE NO:PPP/3348/68



PROF CHARLES SOLUDO

EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA



OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA

PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV.



URGENT ATTENTION ON FUND TRANSFER PAYMENT NOTIFICATION



I AM IN RECEIPT OF YOUR IMPENDING APPROVED CONTRACT SUM OF US$15M. WHICH HAS PLACED ON HOLD IN THIS OFFICE FOR FINAL OFFICIAL VETTING.



TO EXECUTE THE FINAL CLEARANCE OF YOUR REMITTANCE AND BEFORE YOUR FUND WILL BE RELEASED FROM THIS BANK TO ANY OF YOU'RE YOUR DESIGNATED BANK ACCOUNT, YOU ARE REQUIRED TO RECONFIRM AS FOLLOWS:



1) YOUR BANK DETAILS....................................

2) YOUR COMPANY'S NAME.............................

3) FULL NAME AND OFFICIAL MAILING ADDRESS..................

4) DIRECT TELEPHONE AND FAX NUMBERS.................

5) BANK ADDRESS...TELE.AND FAX................



YOUR HONORABLE ATTENSION SEND ALL RESPONSE URGENTLY VIA EMAIL AS STATED ABOVE.



ONCE MY OFFICE RECEIVE THE COMPLETE INFORMATION FROM YOU.



WE SHALL VET YOUR PAYMENT AND THEREAFTER RELEASE YOUR FUND AS MANDATED BY THE FINANCIAL MONITORY UNIT AND THE OFFICE OF FINANCE MINISTER ON FOREIGN CONTRACT AMENT.



THIS IS THE FIRST NOTIFICATION TO THIS CLAIM FOR THE FIRST QUARTER PAYMENT OF THE YEAR.ON IDENTIFICATION WITH THIS CLAIMS, FURTHER INFORMATION TO THE RELEASE, TRANSFER AND COLLECTION OF THIS PAYMENT WILL BE MADE AVAILABLE TO YOU.A NON REPLY TO THIS MAIL INDICATES AN AUTOMATIC REJECTION OF THIS CLAIMS AND YOU WILL NOT BE CONTACTED AGAIN.



RIGHT NOW WE SHALL BE WAITING FOR THE COMPLETE DETAILS FROM YOU, SHOULD YOU REQUIRE ANY ADDITIONAL QUESTION CONCERNING YOUR PAYMENT, PLEASE DO NOT HESITATE ASK ANY QUESTION OR QUESTIONS.



YOURS SINCERELY.



PROFESSOR, CHARLES SOLUDOEXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA

OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA



SUB: TRANSFER FUNDS US$28MILLION ONLY.

PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV



PROF. CHARLES SOLUDO.

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN).







Today's scam posted by dymaxion at August 2, 2007 10:58 PM | TrackBack


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