FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION

Date: July 24, 2009 6:02 am Comments: 0

From: “Central Bank of Nigeria” <cs.cbnng@cbn.org>
Reply-To: <cbnng.cs960@gmail.com>
Subject: FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION
Date: Wed, 15 Jul 2009 13:51:08 +0100
To: xxxxxxxxxxxxxxxxx





Central Bank of Nigeria


Phase ll, Garki Federal Capital Territory


Abuja – Nigeria


REF: CBN-0XX2/809




Attn: Beneficiary,




Re: inheritance fund transfer notification we have received an instruction from the office of the Presidency, the Federal Ministry of Finance (FMF), and the senate committee on foreign payments (scfp), to pay your contract/inheritance fund from our bank (Central Bank of Nigeria).




This is to notify you that your fund which is the total sum of Twenty Two Million Seven Hundren Thousand United State Dollars (us$22.7 million usd.) Your contract inheritance fund have been programmed for immediate payment transfer to you or any of your nominated bank account, and your inheritance fund payment has been finalized to be released to you as the legitimate beneficiary of the fund, via key telex transfer.




Meanwhile, a man and his attorney came to my office few days ago claiming that you are dead, and he is now your next of kin to claim your over due inheritance/contract payment, here are his information which he provided to claim your fund: name paul white bank name: citi bank account number: 95437650967.




Your urgent response to this office will prove if this man is right or not. If this man is right we will have no option than to pay him immediately. But if this man is not your representative, you are required to fill and send the below information for verification purpose so that your fund valued the sum of Twenty Two Million Seven Hundren Thousand United State Dollars will be released to you immediately.




1. Your name


2. Your full address:


3.your telephone:


4. Fax:


5. Age:


6. Sex:


7. Your occupation:


8. Attach a copy of your identification card




As soon as we receive this information from you, we will commence payment immediately with all necessary procedure in other to remit this money into your account. From the office of the presidency, this reputable bank has been approved and accredited to handle and transfer all foreign contract/inheritance funds this 2nd quarter payment of the year 2009.




However, we shall proceed to issue all payment details to the said account which mr. Paul white has forwarded to us, if we do not hear from you within the next seven working days starting from today. I urge you to call me on my direct telephone number below immediately you receive this message.




Best regards,


Mallam Lamido Sanusi Aminu Sanusi


Tel: +234-708-172-1499


Executive governor,


Central Bank of Nigeria (CBN).


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  2. ATTN: BENEFICIARY,YOUR KIND ATTENTION: CALL ME AT +2347093479604 THIS IS TO NOTIFY YOU THAT AFTER OUR MEETING TODAY WITH THE PRESIDENT, ACCOUNTANT GENERAL OF THE FEDERATION, OFFICE OF THE SENATE HOUSE, AND HOUSE OF REPRESENTATIVES WE CAME TO A CONCLUSION THAT WE HAVE TO PAY YOU THE SUM OF US$2.5MILLION AS YOUR CONTRACT ENTITLEMENT. THE PAYMENT WILL COME TO YOU VIA TELEGRAPHIC WIRE TRANSFER; THEREFORE YOU ARE.CONGRATULATIONS, I WISH TO INFORM YOU THAT YOUR OVER DUE CONTRACT FUND HAS BEEN FORWARDED TO OUR BANK FOR FINIAL VERIFICATION AND AUTHENTIFICATION OF YOUR FUND INCLUDING INTEREST PAYMENT OF $2.5 MILLION UNITED STATES DOLLARS,BUT YOU ARE REQUIRED TO FILL THE ORIGINAL FINAL FORM RELEASE ORDER,THEN AFTER THAT WE WILL IMMEDIATELY TRANSFER YOUR INTEREST PAYMENT INTO YOUR ACCOUNT WITHOUT ANY DELAY.THEREFORE YOU ARE REQUIRED TO RE-CONFIRM YOUR BANKING INFORMATION FOR VERIFICATION AND IMMEDIATE PAYMENT WITHIN 24 HOURS.YOURS FAITHFULLY,MR. JOHN SOLOMON PAYMASTER CENTRAL BANK OF NIGERIA +234-709-347-9604
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