[201716] in Zephyr_Bugs
DEAR BENEFICIARY,CHANGE OF ACCOUNT ON YOUR FUND TRANSFER.+?
daemon@ATHENA.MIT.EDU (MR.GODWIN EMEFIELE)
Fri Sep 25 09:58:26 2015
To: undisclosed-recipients:;
Reply-To: <gemefiele5050@hotmail.com>
From: "MR.GODWIN EMEFIELE"<godwinemefiele2020@hotmail.com>
Date: Fri, 25 Sep 2015 14:58:24 +0100
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Message-ID: <TRVSERVERB7oDaSeXnb00001343@trvserver.trvernalpaving.local>
FROM THE DESK OF: MR.GODWIN EMEFIELE
(EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA)
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TELEGRAM: CENBANK
DEAR BENEFICIARY
This is to notify you that your over due inheritance/contract and compensation fund have been Gazetted to be released, via key telex (KTT) direct wire transfer to you or through any of our correspondence bank nominated by the senate committee on appropriation and foreign debt.
AS the New governor of Central bank of Nigeria upon assumption of office, I was mandated by the senate committee on appropriation and foreign debt to ensure that all foreign debt that have been long over due and not transferred to the beneficiary be release and transferred to all legitimate beneficiaries nominated account without any delay. So Following our investigation and finding regarding your over due payment and why the transfer have not been carried out, we notice some anomalies regarding a submission and information made by Mr. John Tsai of Indo-China group Ltd, with an application to receive the inheritance.contract payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Be that as it may, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. If not, You are therefore requested for security reason and to avoid misdirection of your fund to a wrong person to fill and send with immediate effect the information below for verification purposes so that your fund valid US$5.5M(Five Million Five Hundred United states Dollars) be remitted to your nominated bank account.
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/ FAX :
4. AGE:
5. SEX
6. YOUR OCCUPATION
7. YOUR BANKING DETAILS.
8. A COPY OF ANY OF IDENTIFICATION PAPER
Be therefore informed that we shall proceed to issue all payment details to the said John Tsai if we do not hear from you within the next seven working days upon confirmation of this message. Meanwhile we are very sorry for any inconvenience the delay in transferring your inheritance/contract payment must have caused you.
While awaiting for your prompt response,I wish to assured you of our total commitment to ensure that our professional service is rendered to you in regard to your fund. Send a copy of your response to this my alternate box gemefiele4040@yahoo.com
Best Regards,
Yours Faithfully,
Me Godwin Emefiele
Executive Governor,Central Bank Of Nigeria. (CBN)
