[56456] in Zephyr_Bugs
OVER DUE PAYMENT CLAIM
daemon@ATHENA.MIT.EDU (Dr Ernest Ebi)
Thu Jul 13 09:21:23 2006
Message-ID: <10c67cd4f0c.ernest_ebi8@virgilio.it>
Date: Thu, 13 Jul 2006 13:12:23 +0100 (GMT+01:00)
From: Dr Ernest Ebi <ernest_ebi8@virgilio.it>
Reply-To: drernestebicbn2006@myway.com
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Apparently-To: <zephyr-bugs@mit.edu>
CENTRAL BANK OF
NIGERIA
TINUBU SQUARE, LAGOS NIGERIA
OFFICE OF THE FOREIGN OPERATIONS DEPT
EMAIL: drernestebicbn2006@myway.
com
Dear:Sir/Madam,
PART PAYMENT NOTIFICATION OF US$10.5M.
I am Dr.
Ernest Ebi,Director, Foreign operations dept Central bank of Nigeria my
office monitors and controls the affairs of all banks and financial
institutions in Nigeria concerned with foreign claim payments.
I am
the final signatory to any transfer of huge funds moving within banks
both on the local and international levels in line with foreign claim
settlement.
I have before my list of funds, which could not be
transferred to some nominated accounts as these accounts have been
identified either as, unclaimed deposits and over-invoiced sum etc.
Your Name was among the people expecting their funds to be transferred
into their account, on this note; I wish to have a deal with you as
regards to your unpaid funds.I have your file before me and hope your
data's are correct and un-tampered unless you reconfirm it not correct.
As it is my duty to recommend the transfer of these surplus funds to
the Federal Government Treasury and Reserve Accounts as unclaimed
deposits, I have the opportunity to write you based on the instructions
I received from the Foreign reconciliation dept to submit the List of
payment reports/ expenditures and audited reports of revenues.
At this
juncture, We wish to inform you that your part payment of US$10.5M has
been approved through international certified band draft, payable in
our escrow account with our correspondence bank in USA called (jp
morgan chase new york)
You are hereby advice to recomfirm your
contacts info and receiving bank details to enable us send an immediate
telex message to JP morgan new york for the clearance of your approved
fund through our account with the Jp morgan new york to your designated
bank account.
This office will forward to you a copy of your certified
bank draft as soon as we hear from you for comfirmation through your
local bank. reply back to me through my alternative email
drernestebicbn2006@myway.com
If you AGREE with my conditions, l advise
you next on what to do immediately
BEST REGARDS.
DR ERNEST EBI.
DIRECTOR, FOREIGN OPERATIONS DEPT.
CENTRAL BANK OF NIGERIA
