[187477] in Zephyr_Bugs
Transfer Notice for Your Due Funds $34.7M USD
daemon@ATHENA.MIT.EDU (Mr Emefiele)
Wed Apr 9 18:29:11 2014
Message-ID: <4E.EB.03136.6B9C5435@dmz-mailsec-scanner-3.mit.edu>
To: undisclosed-recipients:;
Reply-To: <remmittdeptcban@gmail.com>
From: "Mr Emefiele"<info@gmail.com>
Date: Wed, 9 Apr 2014 12:45:52 -0700
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From the Desk Of: Dr Godwin Emefiele
Governor Central Bank of Nigeria
P.M.B. 135 Federal. Secretariat,
Shehu Shagari Way GardkiAbuja
Tel: Tel: +234-8136550864
Our Ref: CBN/IRD/CBX/021/2014
Transfer Notice for Your Due Funds
Attn: Beneficiary,
I am Dr Godwin Emefiele, the newly appointed governor Central Bank of
Nigeria. I saw a file in your name with all your information from our
central computer stating that abandoned fund belongs to you, please i
want to know from you the reason why you abandoned such big fund
valued $34.7M USD up till this time without any claim.
We hereby officially notifying you about the present arrangement to
pay you, your overdue contract/inheritance fund which you could not
complete the process of the released of your transfer pin code through
the Digitalized Payment System. We have decided to pay your funds to
you through bank to bank wired transfer into your nominated bank
account direct from posting bank CBN, This arrangement was
initiated/constituted by the World Bank and IMF, due to fraudulent
activities going on within the African Region. You are officially
contacted today because your Inheritance/contract Funds was
Re-deposited into the "Federal Suspense Account" of CBN last week,
because you did not proceed with your Claim as the rightful
beneficiary which is well known to the board and management team of
Central Bank of Nigeria.
This is to let you know that i was told to contact as quickly as
possible today, like i stated in my mail your name appear in our
Central Computer here as a contractor who have not receive his
contract payment. Be informed that your fund has been approved by Mr.
President Federal Republic of Nigeria for immediate payment through
bank to bank wire transfer, and we have made every arrangement
regarding your payment.
I wish to officially notify you that your payment is being processed
and will be released to you as soon as you respond to this letter. Be
assured that this transaction is 100% hitch free and my promise is
that you will receive your fund within (48) forty-eight hours without
any delay. It is quite unfortunate that you have not received your
funds till now.
Please do not disclose this payment update to anybody because we are
very much aware that you have been dealing with unscrupulous elements
for a long time and we do not want them to have any idea of this
payment to avoid them getting information and start contacting you
again. Meanwhile, you are required to fill in the below form and send
it back so that we can proceed on the transfer of the fund into your
bank account you will provide below. Call me for more discussion on my
direct telephone number: +234-8136550864. Do reconfirm your
information to avoid any mistake.
A. personal information.
(1) Full name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Fax Number:
(B) Banking information.
(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your driver's license/int'l passport for
identification purposes.
Nothing to worry about all we need is your Prompt Response and
Co-operation by God's Grace we will have a successful transaction.
Upon confirmation of the above information, your payment will be
released through bank to bank wired transfer into your nominated bank
account direct from posting bank, Central Bank of Nigeria. You are
therefore advised to reply urgently as soon as you receive this
letter.
Make sure you get back to me immediately before closing of office
today. Thanks and have a great and wonderful day more ahead.
Best Regards,
Mr Godwin Emefiele
Governor Central Bank of Nigeria (CBN)
Tel: +234-8136550864
E-mail: remmittdeptcban@gmail.com