From: "BOARD OF DIRECTORS [CBN]" (may be fake)
Reply-To: <centralbankng@yahoo.cn>
Date: Thu, 20 Dec 2012 09:23:32 -0500
Subject: PAYMENT APPROVAL BY Defense Finance and Accounting Services
PAYMENT APPROVAL BY Defense Finance and Accounting Services
Attention Dear Beneficiary
This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk. We found out that you have not fulfilled the obligations giving to you in respect to your Contract payment.
Secondly, you are hereby advised to stop dealing with some Non-officials in the bank as this are an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTER (CENTRAL BANK OF NIGERIA PLC).
This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Nine Hundred and Fifty Thousand United State Dollars ($950,000.00); will be Deposited.
As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,
Kindly reconfirm your Information.
(1) Your Full Name:
(2) Full residential address:
(3) Phone Number:
(4) Age:
(5) Occupation:
(6) Your country:
We shall be expecting to receive your information, as you have to stop any further communication with anybody or office aside our.
NOTE: YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:
Contact Name: Mr. Williams John
Contact Email: centralbankng@yahoo.cn
Thank you for your co-operation.
BEST REGARDS,
Mrs. Joy Wills.
Contact Email: centralbankng@yahoo.cn
CC: FROM CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
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