CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
RE: DID YOU AUTHORIZE MR. LAWRENCE OWEN TO CLAIM YOUR FUND.
We have on this 2011, received a payment credit instruction from the Nigeria Government and the United State president in collaboration with IMF and World Bank to credit your account with your full funds valued at ($10.5MILLION UNITED STATES DOLLARS ) from the government reserve account with our bank.
Note as our bank have just finished programming your file for the transfer to commence today, our bank received the below notice from some body who goes by the name MR. LAWRENCE OWEN so we decided to contact you in person before the transfer commences tomorrow so that we do not transfer this money into the wrong person account.
Our bank hereby sends to you the information submitted by MR. LAWRENCE OWEN with an application to receive the contract payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one MR. LAWRENCE OWEN, whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details.
Account Name: Indo- China Group Ltd,
A/C #USD114-1025867-8,
Bank Name: Standard Chattered Bank,
Hong Kong, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed MR. LAWRENCE OWEN to come for the claim of these funds, to enable me endorse for the final payment. You are hereby advised to reconfirm your full details to the bank as follows.
1. Full Names
2. Contact Address
3. Contact Phone Number
4. Age
5. Occupation
6. Any valid Id card, Drivers License or International Passport.
For approval order on your behalf you are to call this Telephone Number +234-8128791735, for more clarifications. We wait to hearing from you soon and be rest assured of our professional service.
Yours Faithfully,
Regards,
Mr. Sanusi Lamido.
Executive Governor,
Central Bank of Nigeria (C.B.N).
