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Reply-To: <financialsss188660@yahoo.com.ph> From: "Director Financial C.B.N"<cbnna886600o@aol.com> Date: Thu, 12 Jul 2012 21:40:28 -0500 To: undisclosed-recipients:; <HTML><HEAD><TITLE></TITLE> </HEAD> <BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5> <FONT size=2 color=#000000 face="Arial"> <DIV> <FONT size=3 face="Arial CYR">CBN/NIG-AB/WB/UN/2012.</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">(UN/WORLD BANK ASSISTED PROGRAMME)</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">DIRECTORATE OF FINANCIAL</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">SYSTEM STABILITY.</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">FOREIGN TRANSFER/AUDIT UNIT**</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">CENTRAL BANK OF NIGERIA (CBN)</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Email:</FONT><FONT size=3 color=#0000FF face="Arial CYR"><B> financialssscbn@mail.mn</B></FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">=========================</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR"> </FONT></DIV> <DIV> <FONT size=3 face="Arial CYR"> WORLD FUND RECOVERY MANAGEMENT/CENTRAL BANK OF NIGERIA FUND RECONCILIATION BOARD.</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR"> </FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Attention Dear Beneficiary.</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR"> </FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">First and foremost I will like to introduce myself formally to you, my name is Dr. Kingsley Chiedu Moghalu, The Deputy Governor of The Central Bank of Nigeria (C.B.N.). I am officially contacting you today to inform you that the sum of US10.5Million fund have been awarded to your name by the International Monetary Fund (I.M.F.) in conjunction with the United Nations Fund Recovery Management Group to be transmitted to your account via Central Bank of Nigeria.</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR"> </FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">In our recent investigation, we discovered that the US10.5Million fund was Contract/Inheritance Payment, was delayed duo to misinterpretation and misunderstanding that previously raised in the past but I am here to inform you that we have made every necessary arrangement to remit the US10.5Million to your nominated bank account and you are advised to follow the urgent payment instructions to enable us complete the payment to you as soon as possible.</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Also I want to remind you that your US10.5Million fund has gone under so many mischief and diversion attempts by the internet criminals popularly known as (Hackers) in the past which was failed duo to high security measures placed on the US$10.5Million fund.</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR"> </FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">***Note that a special payment arrangement has been made to remit the fund to you but we are currently working on the legal documents within our bank to enable the transfer released into your bank account without further delay***</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR"> </FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Meanwhile, you are advised to confirm your contact information as listed below to enable us open up communications with you and move on immediately to re-validate the US$10.5Million fund for swift payment to you immediately.</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR"> </FONT></DIV> <DIV> <FONT size=3 face="Arial CYR"> </FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Your Full Name:...</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Your Company Address:...</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Your Resident Address:...</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Date of Birth (Day / Month / Year):...</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Mobile/office Number:...</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Fax Number:...</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Official Position:...</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">E-mail Contact:....</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR"> </FONT></DIV> <DIV> <FONT size=3 face="Arial CYR"> </FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">If you have any questions or comments, please contact us at</FONT><FONT size=3 face="Arial CYR"><B> </B></FONT><FONT size=3 color=#000080 face="Arial CYR"><B>financialssscbn@mail.mn</B></FONT><FONT size=3 face="Arial CYR">, and we wish you the best luck.</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR"> </FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Yours Truly,</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR"> </FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Dr. Kingsley Moghalu</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Central Bank of Nigeria</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">Financial System Stability Director (CBN).</FONT></DIV> <DIV> <FONT size=3 face="Arial CYR">E-Mail:.. </FONT><FONT size=3 color=#0000FF face="Arial CYR"><B>financialssscbn@mail.mn</B></FONT></DIV> </FONT> </BODY></HTML>
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