[129924] in cryptography@c2.net mail archive
CONFIRM YOUR PAYMENT
daemon@ATHENA.MIT.EDU (CENTRAL BANK)
Wed Aug 6 11:10:55 2008
From: "CENTRAL BANK" <cbn@picktext.net>
Reply-To: confirmcbnpayments@yahoo.com.hk
Date: Wed, 6 Aug 2008 10:49:21 -0400
From the desk of: Mr. Aliu Mohammed
Foreign Credit Center
Central Bank of Nigeria (CBN)
Tinubu Square Lagos-Nigeria
Attn: Beneficiary.
This is to officially notify you that your delayed Lottery/Inheritance
payment has finally been approved to be paid to you within the next 48
hours.This instruction came to our office to contact you immediately for the
transfer of your approved amount to your designated bank account without any
further delay.
This office oversees and approves all foreign payments coming out from
Europe, Africa, Asia and sometimes USA. Our job is to make sure that
beneficiary's funds are remitted to them within 48 hours once they have
completed the requirements.
Just few hours ago, a man by name Mr. Tim Mallett contacted our office
informing us that you have given him instruction and authority to receive
the approved US$7,900,000.00 (Seven Million Nine Hundred Thousand US
Dollars) only on your behalf. According to him, he said that you asked him
to represent you in receiving this amount also he forwarded an account where
your funds should be transferred to immediately.
Here is the information he forwarded to us for your own confirmation:
Tim Mallett
G&T Volunteers
370 Lacroix Street
Chatham, Ontario Canada
N7M 2W3
Bank details;
TD Canada Trust
255 King Street at 3rd
Chatham, Ontario Canada
N7M 1E6
Account# 0011-6243094
Transit & Branch # 060-00112-004
We want you to confirm to us immediately if you at any time instructed the
above person to receive this amount on your behalf and if no, you are
requested to immediately reconfirm your own details for immediate transfer
of the above sum to your account.
Your Full name....................
Full address......................
Tel & Fax No......................
Bank name.........................
Address..........................
Tel & Fax No....................
Routing No......................
Account No.....................
Upon receipt of your confirmation, we shall immediately process your payment
documents and forward it to our approved paying Bank in USA to carry out
your transfer within the next 24 hours after processing. If you sent this
man, do reconfirm also to enable us process the payment and carry out
transfer
to him without any further delay.
We will appreciate your urgent response and confirmation as this office has
been given until the 8th of August to carry out all approved payments or
return them as unclaimed payment.
Thanking you for letting us serve you better.
Yours faithfully,
Mrs. Grace Nwamma
For: Aliu Mohammed.
Foreign Credit Center
Central Bank of Nigeria (CBN)
