[190770] in Zephyr_Bugs
Dear Sir/Madall
daemon@ATHENA.MIT.EDU (ALHAJI Ahmed Sanni.)
Wed Jul 9 13:23:40 2014
To: undisclosed-recipients:;
Message-ID: <CC.F7.29976.B9A7DB35@dmz-mailsec-scanner-5.mit.edu>
Reply-To: <cen.bnk.gov.paymnt2009@gmail.com>
From: "ALHAJI Ahmed Sanni."<alhahmedsani@hotmail.com>
Date: Wed, 9 Jul 2014 03:58:37 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
LAST QUARTER PAYMENT NOTIFICATION
[OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT
PAYMENT]
CENTRAL BANK OF NIGERIA. (CBN.)
REF: CBN/IRD/CBX/75108/09
ATTN: HONORABLE BENEFICIARY, ARE YOU DEAD OR STILL ALIVE?
This is to bring to your notice about the due process of
your outstanding
contractual payment which was suspended by the Federal
ministry of Finance thereby stopping the telex unit to pause the transfer of
your contract fund to your nominated Bank Account.
As a result of this development, verification conducted by the newly appointed Finance Minister in
conjunction with th Newly Appointed Member of Presidential Board of Trustee on
Debt Verification
Panel to contact you and let you Know that your contract
case file as stated thus; Payment Bill no:
cbn/4071/drc/1806/ctfc-313/00.cbn/gov. File no: fgn/87653 Allocation no: 10x453aa/765 Payment Code: 400326AX Sequence no: ppp/3997/89
Contract Value: $12,600,000.00 , has been endorsed for
payment. awaiting your confirmations.
The release of this Contract fund is temporarily on hold,as one Mr John
Atkinson, came to my office in company of one Barriste Bankole Oshomoluwe and
presented an Affidavit of Death Certificate showing that you are dead, tha you died in an auto crash in March 2013. And based on the
meeting held with other Directors of your Company, he (Mr John Atkinson) was assigned to follow
up the payment and court granted him authorization to your
payment as your partner / beneficiary
.
He also presented photocopies of your payment releasing document and offered me the sum of ($1,300) dollars cash
aside the charges fee for the transfer of the fund which he accepted to foot the
release of the payment to a new account he provided to enable me
facilitate the final release of the money.
> On the new Address submitted to this office, my Office desk
> has just received
> a new contact address from Mr John Atkinson, to deliver
> your Payment into a new
> address as st ated below.100 Wellington Street West ,Suite
> 1200 , Toronto
> ,Ontario , Canada ,M5K 1J3
> The total contract value of $12,600,000.00 US Dollars
> (tweefive Million Six
> Hundred Thousand United States Dollars only) was approved
> by the presidency
> for immediate payment to Mr John Atkinson, as your
> beneficiary/Partner.
> (1) Please, confirm to our Bank/Office if you have
> instructed Mr John
> Atkinson, to appoint an attorney / agent on your behalf
> thereby asking that he
> receives
> cash call Remittance on your behalf as your Partner..
>
>
> (2) Please, also confirm if you have authorized Mr John
> Atkinson, To change
> your Residential Address to the following address stated
> below. 100 Wellington
> Street West ,Suite 1200 Toronto , Ontario , Canada , M5K
> 1J3.
> We have decided to contact you for re-verification because
we suspected that
Mr John Atkinson, is trying to divert your money through
the sworn affidavit to a
new different address as your Partner / Beneficiary.
Therefore, if you are alive and had not authorized Mr John
Atkinson, to claim
this Contractual Payment on your behalf as your Partner,
Kindly get back to us
with the down listed information requested for
re-confirmation / verifications
and for fast and swift release of the Fund to you without
any Further Delay.
But failure to hear from you within 48 hours, automatically
indicates that Mr
John Atkinson claims are right and the money should be
legally paid to him.
Full Names..................
Residential Address...............
City.................. State................
Postal Code...........
Phone..................
Age....................
Occupation.....
Marital Status.....
Sex........
Country...........................
The payment of this money is hereby put on hold until we
receive a
confirmation from you.
Get back to me on this E-mail Address:cen.bnk.gov.paymnt2009@gmail.com
ALHAJI Ahmed Sanni.
DEPUTY GOVERNOR (C.B..N), CORPORATE SERVICES DIRECTORATE
