[9566] in Management Reporting Authorizations Team
It me williams Please reply your mail
daemon@ATHENA.MIT.EDU (Dr William Smith)
Sun Aug 24 14:36:22 2008
Message-Id: <200808241834.m7OIYFfn005537@dhuumrelay3.dtm.ops.eu.uu.net>
Reply-To: <william.smithcbnpaymentonline@googlemail.com>
From: "Dr William Smith" <companyltd@cityweb.de>
Date: Sun, 24 Aug 2008 19:35:11 +0100
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<FONT size=3 face="Times New Roman">CENTRAL BANK OF NIGERIA</FONT><BR>
<FONT size=3 face="Times New Roman">TINUBU SQUARE, VICTORIA ISLAND,</FONT><BR>
<FONT size=3 face="Times New Roman">LAGOS-NIGERIA </FONT><BR>
<FONT size=3 face="Times New Roman">[OFFICE OF DEPUTY GOVERNOR]</FONT><BR>
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<FONT size=3 face="Times New Roman">CONTRACT #: MAV/NNPC/FGN/MIN/007,</FONT><BR>
<FONT size=3 face="Times New Roman">FOREIGN REMITTANCE DEPARTMENT</FONT><BR>
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<FONT size=3 face="Times New Roman">CENTRAL BANK NIGERIA</FONT><BR>
<FONT size=3 face="Times New Roman">Our Ref: CBN/IRD/CBX/09801/07 </FONT><BR>
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<FONT size=3 face="Times New Roman">IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007 </FONT><BR>
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<FONT size=3 face="Times New Roman">Dear Sir,</FONT><BR>
<FONT size=3 face="Times New Roman"> </FONT><BR>
<FONT size=3 face="Times New Roman">Following the protest of the International Community, The World Bank, IMF and the instruction by </FONT><BR>
<FONT size=3 face="Times New Roman"> </FONT><BR>
<FONT size=3 face="Times New Roman">The President and Commander in Chief of the armed forces ( Mallam Musa Ya'adua ) that outstanding foreign debts, should be released to the beneficiaries forthwith unconditionally.</FONT><BR>
<FONT size=3 face="Times New Roman"> </FONT><BR>
<FONT size=3 face="Times New Roman"> </FONT><BR>
<FONT size=3 face="Times New Roman">From the records of outstanding contractors due for payment with the Government of Nigeria, all the duly approved contractors were all paid last week; we are left with $17,5million </FONT><BR>
<FONT size=3 face="Times New Roman"> </FONT><BR>
<FONT size=3 face="Times New Roman">Consequently, my colleagues and Interantional remittance director are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names. </FONT><BR>
<FONT size=3 face="Times New Roman"> </FONT><BR>
<FONT size=3 face="Times New Roman"> </FONT><BR>
<FONT size=3 face="Times New Roman">Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 25% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course. </FONT><BR>
<FONT size=3 face="Times New Roman"> </FONT><BR>
<FONT size=3 face="Times New Roman">You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy. </FONT><BR>
<FONT size=3 face="Times New Roman"> </FONT><BR>
<FONT size=3 face="Times New Roman"> </FONT><BR>
<FONT size=3 face="Times New Roman">1) Your full name.</FONT><BR>
<FONT size=3 face="Times New Roman">2) Phone, fax and mobile</FONT><BR>
<FONT size=3 face="Times New Roman">3) Company name, position and address.</FONT><BR>
<FONT size=3 face="Times New Roman">4) Profession, age and marital status.</FONT><BR>
<FONT size=3 face="Times New Roman">5) Copy of int'l passport, any valid ID card.</FONT><BR>
<FONT size=3 face="Times New Roman"> </FONT><BR>
<FONT size=3 face="Times New Roman">As soon as the info above are received, we will forward you the bank online web page to set up an account free of charge and the funds will be credited into your account and you can transfer to any account of your choice and the account we will provide for you.</FONT><BR>
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<FONT size=3 face="Times New Roman"> </FONT><BR>
<FONT size=3 face="Times New Roman">For us to consider you serious and start processing your payment reply to this email.</FONT><BR>
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<FONT size=3 face="Times New Roman">YOURS SINCERELY, </FONT><BR>
<FONT size=3 face="Times New Roman">DR. WILLIAM SMITH</FONT><BR>
<FONT size=3 face="Times New Roman">CENTRAL BANK (CBN)</FONT><BR>
<FONT size=3 face="Times New Roman"> </FONT></DIV>
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