From: "DR.KINGSLEY CHINEDU MOGHALU" (may be fake)
Reply-To: <DR.KINGSLEYCHINEUMOGHALU@outlook.com>
Date: Tue, 17 Feb 2015 17:23:54 +0100
Subject: Dear Friend
FROM: THE OFFICE OF ACCOUNT RECONCILIATION OFFICER.
THE PRESIDENCY/ CENTRAL BANK OF NIGERIA.
Ref/CBN/DFR/2015/06785
ATTN: BENEFICIARY,
RE:CBN INTEREST PAYMENT NOTIFICATION
THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA (CBN) HEREBY INFORM YOU THAT YOUR CONTRACT/INHERITANCE PAYMENT FILE WAS DISCOVERED WHILE TAKEN CARE OF OUR AUDIT WITH OUR CORRESPONDING BANKS, IN WHICH AFTER PROPER VERIFICATIONS ON THE PAYMENT FILE WE DISCOVERED THAT YOU HAD AN INTEREST SUM OF US$8,182,000,00 (EIGHT MILLION ONE HUNDRED AND EIGHTY TWO THOUSAND
US DOLLARS ONLY), WITH US.
AS A MATTER OF FACT, THE SAID INTEREST FUND HAS BEEN APPROVED AND SIGNED OFF FOR PAYMENT VIA WIRE TELEGRAPHIC TRANSFER (T.T) OR THROUGH ATM ELECTRONIC TRANSFER SYSTEM BY THE NEWLY APPOINTED PRESIDENT OF NIGERIA.
THUS, YOU ARE REQUIRED TO RECONFIRM YOUR BANK ACCOUNT DETAILS OR YOUR RECEIVING MAILING ADDRESS WHERE YOU INTEND TO RECEIVE THE AMOUNT THROUGH AN ACCOUNT OR BY ATM ELECTRONIC PAYMENT SYSTEM. THIS IS TO AVOID WRONG PAYMENT TO A WRONG BENEFICIARY, AS THIS NOBLE BANK CAN NOT BE LIABLE FOR ANY LOST OF SUCH HUGE AMOUNT.
THE PAYMENT IN QUESTION, WILL BE TRANSFERRED TO YOUR NOMINATED BANK ACCOUNT OR THROUGH ATM ELECTRONIC PAYMENT SYSTEM UNDER 72 HOURS UPON THE RECEIVE OF YOUR IDENTIFICATION AND YOUR DIRECT TELEPHONE NUMBER FOR URGENT COMMUNICATION ETC.
THE PAYMENT PROCEDURES WILL TAKE PLACE UPON THE RECEIVE OF THE ABOVE REQUIREMENTS.
ACCEPT OUR CONGRATULATIONS!
BEST REGARDS,
DR.KINGSLEY CHINEDU MOGHALU
ACCOUNT RECONCILIATION OFFICER
THE PRESIDENCY/CENTRAL BANK OF NIGERIA.
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