From: "CBN Email Alert" (may be fake)
Reply-To: <ccm_dept03@email.bg>
Date: Tue, 7 Dec 2010 16:23:01 -0800
Subject: Your Response Is Needed Urgently.
New Page 1
FOREIGN OPERATION
DEPARTMENT.
Central Bank of Nigeria
Samuel Ladoke Akintola Way,
P.M.B. 0187, Garki, Abuja, Nigeria
Ref: CBN/IRD/CBX/021/010.
Good
Day,
After a serious thought i decided to reach you directly and personally because i
do not have any thing against you, but your Nigerian partners. I am the Director
of Telex Wire Transfer Department of the Central Bank of Nigeria. Some time in
the past your Nigerian partners approached me through a friend of mine who works
with one of the ministries here and requested that i assist them conclude a
Money Transfer deal. They gave me your name, and Bank particulars and told me to
put them into our computing system in the lab so that it will appear as if you
are one of the genuine beneficiary that have been cleared for payment.
According to them, they wanted to use this strategy to transfer a huge amount of
United States Dollars which they accumulated inheritance funds and the money has
been floating in the CBN since then on your name. We agreed that once i do this,
they would give me US$100,000.00 and give me another US$100,000.00 when i
release the funds to your account. When they saw that i have done it and your
name has been approved among the list of those to be paid, instead of giving me
the agreed deposit of us$100,000.00, they started avoiding me and resorted to
threats.
I
immediately deleted the Transfer Code of the funds, which is only known to me
because of my position, and released other contractors’ funds without yours.
They became angry the more when they saw that their threats did not work, and
started bribing other officials to get another approval to transfer the money to
you without success. I want you to know that i am 100% responsible for the delay
and obstructions because of their breach of contract. If you doubt what i have
just told you, pay any amount they will ask you to pay now, after a short time
they will come up with another reason for you to send more money and that is how
it will go on and on all to no avail. They are simply wicked, now if you want us
to work together, these are my conditions.
(1)I will have 20% of the money because it is only the two of
us left for now.
(2)You will assist my son to open an account in your country
or any other place of my choice where i will pay in my own share.
(3)As you can see, it will be useless and mere waste of time
and money if you continue with any other person, so we will conclude this
transaction with utmost secrecy with the below telephone and email only.
(4)You will provide me with your private telephone, mobile and
fax numbers as well as your email id.(if any) to facilitate easy communication
between you and i only.
If
these conditions are acceptable to you, contact me as soon as possible to let us
finalize, so that the funds can be released to your account after due protocols
has been observed. But if you are not interested, I advice you to forget the
funds and stop wasting your time with your so called partners. Here is my
private email (ccm_dept01@administrativos.com)
or call (+2348031879872) to enable us
discuss more.
Best regard,
Director, Foreign Transaction Department,
Dr. Lawrence J. Wilson.
Telex Wire Transfer Department (TWTD).
Central Bank of Nigeria.
Email:
ccm_dept01@administrativos.com
Tel: +234-8031-879-872.
