Dear Beneficiary.
From: “Robert Erelu” &robert.erelu@cbn.com>
Reply-To:
Subject: Dear Beneficiary.
Date: Thu, 16 Oct 2008 19:47:04 -0700
To: xxxxxxxxxxxxxxxxx
Office of the Governor.
Central bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008.
Telex: Cenbank.
Payment file: Cbn/Ben/08.
Attn: Beneficiary.
I am Mr Robert Erelu, the secretary to Prof. Charles Soludo; the
executive governor of the central bank of Nigeria (C.B.N), the central
bank of Nigeria is the parent bank of all commercial banks here in
Nigeria. I was instructed to initiate contact with you by my boss the
executive governor of the central bank of Nigeria (C.B.N) on an urgent issue,
kindly note that your funds were re-called and re-deposited into the
“Federal Suspense Account” of the cbn last week, because you did not
forward your claim as the right beneficiary.
My boss the executive governor of the central bank of Nigeria (C.B.N),
was visited in his office by three gentlemen today, really these men
were unexpected by him because their visit was impromptu. He had to
ask them why they came to see him in person and they said that they
came to collect the inheritance/ contract funds bill sum of us$20 million
which rightfully belongs to you as shown in your file with us, on
your behalf and by your authorization.Note that they actually tendered some
vital documents which proved that you actually sent them for the
collection of these funds. Below is list of the documents which they tendered to
this bank today:
1. Letter of administration.
2. High court injunction.
3. Order to release.
Due to the nature of his job, he cannot afford to make any mistake in
releasing these funds to anyone except you who is the recognized true
beneficiary to these funds. Note that my boss has asked these men to
come back tomorrow so he can verify this fact from you first. Kindly
clarify us on this issue before we make this payment to these
foreigners whom came on your behalf.Kindly to direct your response to the
private email address of my boss, Prof. Charles Soludo, the executive governor
of the central bank of nigeria cbn,below for quicker deliberation
and response from him on the release of your funds to you. Please remember
to indicate a phone number he can reach you on in your response.
Email: robert.erelu@i12.com
Note that for security reasons you have been assigned a code/password
which is {TT7270CBN}, please note that this code is the reference
number for your transfer and it
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