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CONTRACT PAYMENT FUND NOTIFICATION

daemon@ATHENA.MIT.EDU (MR KINGSLEY PAUL)
Mon Apr 14 05:21:26 2008

Reply-To: <gtb_012@hotmail.com>
From: "MR KINGSLEY PAUL"<paymaster_atmcard@live.com>
Date: Mon, 14 Apr 2008 10:21:31 +0100

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<B><I>Central Bank Of Nigeria</B></I></DIV>
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<B><I>RE:YOUR PAYMENT NOTIFICATION</B></I></DIV>
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<B><I>From: Dr. Kingsley Paul.</B></I></DIV>
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<B><I>Remittance Manager</B></I></DIV>
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<B><I>&nbsp;</B></I></DIV>
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<B><I>Attention:Beneficiary</B></I></DIV>
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<B><I>&nbsp;</B></I></DIV>
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<B><I>This is to notify you that during the auditing of all foreign Debtpayment&nbsp; records handled by Central Bank Management Consultants, on behalf of the various Nigerian Government Agencies and Ministries, it was discovered from the records of outstanding foreign contractors and</B></I></DIV>
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<B><I>beneficiaries of Inheritance funds, due for payment with the Federal Government of Nigeria in this first quarter of Financial year 2008, that your name is next on the list of foreign beneficiaries who will receive&nbsp; their payment.</B></I></DIV>
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<B><I>&nbsp;</B></I></DIV>
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<B><I>I don?t know if you are aware that your name was included on the payment schedule, if you are not aware, then someone must have included your name in the list. Our duty is to make sure all debts owned to any beneficiary whose name is on the list, is paid..Secondly, you are hereby adviced to stop dealing with some non-officials in the bank&nbsp; as this is an illegal act and will have to stop if you so wish to&nbsp; receive your payment immediately.</B></I></DIV>
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<B><I>&nbsp;</B></I></DIV>
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<B><I>After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through wire transfer which is the instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR) Federal Republic of Nigeria.</B></I></DIV>
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<B><I>&nbsp;</B></I></DIV>
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<B><I>This Bank will send you all the Payment Approval Documents that was issued by the Federal Ministry Of Finance and Ministry of Justice. Note that you have the total amount of $45.6 M (FOURTY FIVE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) to receive. So, You are advice to send the bellow information to the payment officer for his immediate approbal of your fund.</B></I></DIV>
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<B><I>&nbsp;</B></I></DIV>
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<B><I>1) Your full name.</B></I></DIV>
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<B><I>2) Phone, fax and mobile #.</B></I></DIV>
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<B><I>3) Company name, position and address.</B></I></DIV>
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<B><I>4) Profession, age and marital status.profession,marital.</B></I></DIV>
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<B><I>5) A copy of your identity for proper identification.</B></I></DIV>
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<B><I>&nbsp;</B></I></DIV>
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<B><I>Here is the information of the Payment officer.</B></I></DIV>
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<B><I>&nbsp;</B></I></DIV>
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<B><I>Name: Dr Cheta Okafor</B></I></DIV>
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<B><I>Email: gtb_017@hotmail.com</B></I></DIV>
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<B><I>&nbsp;</B></I></DIV>
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<B><I>We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development as soon as you get intouch with Dr Cheta Okafor.</B></I></DIV>
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<B><I>&nbsp;</B></I></DIV>
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<B><I>Thanks for your co-operation.</B></I></DIV>
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<B><I>&nbsp;</B></I></DIV>
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<B><I>Best Regards,</B></I></DIV>
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<B><I>&nbsp;</B></I></DIV>
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<B><I>Dr. Kingsley Paul.</B></I></DIV>
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<B><I>Remittance Manager,</B></I></DIV>
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<B><I>Central Bank Of Nigeria.</B></I></DIV>
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