[129177] in cryptography@c2.net mail archive
RE: TO CLAIM YOUR FUND.
daemon@ATHENA.MIT.EDU (CENTRAL BANK OF NIGERIA(CBN).)
Tue Jul 29 07:03:08 2008
Date: Tue, 29 Jul 2008 09:17:48 +0700 (GMT)
From: "CENTRAL BANK OF NIGERIA(CBN)." <stevenodi@totonline.net>
Reply-To: stevenodima@yahoo.com.co
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
FROM THE DESK OF MR. STEVEN ODIMA
DEPUTY MANAGER,
CENTRAL BANK OF NIGERIA(CBN).
TEL:+234-702 828 2563
ATTENTION:
Following the directives received from the Office of the President,
Federal Republic of Nigeria, as a result of petitions and country
petitions, by Foreign Contractors, over non-payment of their contract
claims, my office has been appointed to look into all over due contract
payments yet to be released for verification and Immediate payment.
Your name is among the list of beneficiaries released for verification and
immediate payment. Be informed that there are different accounts submitted
for your payment by your Local Representative in conjunction with the KTT
Director Central Bank of Nigeria. We do not know into which account to
release your payment into.
Please, you are hereby required to verify the following immediately.
1.Did you broke your debt to one Mr. John Tsai of Indo-China Group Ltd.
Hong Kong, to claim and receive the payment on your
behalf?
2.Did you sign any "Deed of Assignment" in his favour thereby making him
the current beneficiary with the following account
details: Account Name: Indo-China Group Ltd, A/c #: USD114-102-5567-8,
Bank Name: Standard Chattered Bank, 138-141 1st Floor,
Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift
Code: SCBL 11k111.
You are required, as a matter of urgency, to confirm the legitimacy of the
above claim and kindly give us reason why you decided to effect the above
change of account. If you are not aware of this claim, please confirm to
us immediately by your authentic account details, contract number and
amount for proper credit of your funds. Also required are documents
authenticating your claim?Due to the long delay, this payment has
suffered, be rest assured that immediately these payment irregularities
are cleared, you shall receive your fund remittance analysis for clearance
of funds into your account.
Note that we are bound to recognize Mr. John Tsai claim, if you fail to
promptly respond to this inquiry following the Deed of Assignment he
submitted authorizing him to claim this payment. Also call me on my mobile
line as soon as you receive this mail:Furthermore, forward the following
information:
YOUR FULL NAME AND ADDRESS.
YOUR PRIVATE TELEPHONE NUMBERS.
AND YOUR INTERNATIONAL PASSPORT FOR IDENTIFICATION.
YOURS FAITHFULLY,
MR. STEVEN ODIMA
DEPUTY MANAGER,
CENTRAL BANK OF NIGERIA(CBN)
TEL:+234-702 828 2563
