Attention: Dear Beneficiary ( CASH PAYMENT DELIVERY )
From: “=?big5?q?Koko Mr. David?=” <mr.david_koko@yahoo.com>
Reply-To: davidkokooffice@yahoo.co.uk
Subject: Attention: Dear Beneficiary ( CASH PAYMENT DELIVERY )
Date: Fri, 30 Oct 2009 19:01:40 +0800 (HKT)
To: xxxxxxxxxxxxxxxxx
–0-1365681490-1256900500=:81256
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§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gmr.david_koko@yahoo.com
Attention: Dear Beneficiary ( CASH PAYMENT DELIVERY )
- From the Desk of DR EMMA BEN, Accountant General, CBN TEL: +2348087596990 CASH PAYMENT DELIVERY Attention: Dear Beneficiary, I am Mr.David Koko, Accountant General Central Bank Of Nigeria, I decided to contact you based on the information we gathered concerning your contract/inheritance funds, which are still unpaid to you. After our year 2008 Audit we discovered through our payment files that your contract/inheritance payment are still unpaid to you and we tried to find out why you have not received your payment up till this moment and we could not find out any good reason, we tried to find out why you have not received your payment up till this moment and we could not find out any good reason why the officials of this bank decided to stop your payment, we also discovered in our files that you have made several payment in order to receive your payment but all to no avail. We have summoned some of our officials like: Mr. Tunde Lemo, Dr. Charles Soludo, and Mrs. Stella Dike and the rest of the directors to query them why they have not paid you after all the time and money you have spent so far and at the end of our query and investigation we discovered that they want to frustrate you so that you will abandon your funds for them to divert into their personal account for there personal use. Based on this we have stopped them from handling any foreign contractors/inheritance payments to avoid them not to tarnish the image of our country and bank also, please if you are in any way communicating or dealing with any body or person(s) in regards to your payment, you are now advised to stop and any money you send to any of them is at your own risk. For the fact that your payment has been delayed for so long with us and you have gone many ways to receive the payment by bank to bank transfer all at to no avail because of the stop order and demands of several certificates and documentations. We have therefore concluded after our yesterday meeting with the Presidency that all the contractors/inheritance beneficiaries will be receiving their overdue payment via Cash Diplomatic Payment Delivery Direct to U.S where you will receive your payment. This is the only way you will receive your payment without stress or more expenses. All the necessary arrangements regarding the delivery of your payment has been put to place only waiting to hear from you as soon as you receive this message today. As soon as we hear from you we shall disclose to you the amount to be paid to you and how the money is arranged for delivery and the name of the person in charge of delivering the money to you. After going through this mail, you are required to furnish us with the following information below so to avoid impostors or paying to the wrong person(s) 1. Your full house address: 2. Your identity such as, international passport or driver’s license: 3. Your contact cell phone numbers: 4. Your Full Name: Note: It was mandated by Federal Government of Nigeria to finalize with your payment on or before next week Wednesday so as to update our payment record before the month runs out. Therefore, you are advice to respond to this message immediately and call me as you read this mail. Best Regards, Mr.David Koko Accountant General, Central Bank of Nigeria. Office Tele: +2348087596990
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Attention: Dear Beneficiary ( CASH PAYMENT DELIVERY )
- From the Desk of DR EMMA BEN, Accountant General, CBN TEL: +2348087596990 CASH PAYMENT DELIVERY Attention: Dear Beneficiary, I am Mr.David Koko, Accountant General Central Bank Of Nigeria, I decided to contact you based on the information we gathered concerning your contract/inheritance funds, which are still unpaid to you. After our year 2008 Audit we discovered through our payment files that your contract/inheritance payment are still unpaid to you and we tried to find out why you have not received your payment up till this moment and we could not find out any good reason, we tried to find out why you have not received your payment up till this moment and we could not find out any good reason why the officials of this bank decided to stop your payment, we also discovered in our files that you have made several payment in order to receive your payment but all to no avail. We have summoned some of our officials like: Mr. Tunde Lemo, Dr. Charles Soludo, and Mrs. Stella Dike and the rest of the directors to query them why they have not paid you after all the time and money you have spent so far and at the end of our query and investigation we discovered that they want to frustrate you so that you will abandon your funds for them to divert into their personal account for there personal use. Based on this we have stopped them from handling any foreign contractors/inheritance payments to avoid them not to tarnish the image of our country and bank also, please if you are in any way communicating or dealing with any body or person(s) in regards to your payment, you are now advised to stop and any money you send to any of them is at your own risk. For the fact that your payment has been delayed for so long with us and you have gone many ways to receive the payment by bank to bank transfer all at to no avail because of the stop order and demands of several certificates and documentations. We have therefore concluded after our yesterday meeting with the Presidency that all the contractors/inheritance beneficiaries will be receiving their overdue payment via Cash Diplomatic Payment Delivery Direct to U.S where you will receive your payment. This is the only way you will receive your payment without stress or more expenses. All the necessary arrangements regarding the delivery of your payment has been put to place only waiting to hear from you as soon as you receive this message today. As soon as we hear from you we shall disclose to you the amount to be paid to you and how the money is arranged for delivery and the name of the person in charge of delivering the money to you. After going through this mail, you are required to furnish us with the following information below so to avoid impostors or paying to the wrong person(s) 1. Your full house address: 2. Your identity such as, international passport or driver’s license: 3. Your contact cell phone numbers: 4. Your Full Name: Note: It was mandated by Federal Government of Nigeria to finalize with your payment on or before next week Wednesday so as to update our payment record before the month runs out. Therefore, you are advice to respond to this message immediately and call me as you read this mail. Best Regards, Mr.David Koko Accountant General, Central Bank of Nigeria. Office Tele: +2348087596990
–0-1365681490-1256900500=:81256–
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