DEAR BENEFICIARY,
From: “CBN”<chiil9@chefmail.de>
Reply-To: <revphillipsmatthews@yahoo.com>
Subject: DEAR BENEFICIARY,
Date: Tue, 3 Nov 2009 05:50:39 -0800
To: xxxxxxxxxxxxxxxxx
CENTRAL BANK OF NIGERIA (CBN)
FOREIGN REMITTANCE UNIT.
CBN HOUSE, LAGOS NIGERIA.
TELEGRAM: CENTRAL BANK.
DEAR BENEFICIARY,
VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, THE SOUTH AFRICAN GOVERNMENT, THE UNITED KINGDOM GOVERNMENT, DEMOCRATIC REPUBLIC OF GHANA, REPUBLIQUE DE COTE D’LVOIRE YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK (CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PART PAYMENT OF US$1.700,000.00 (ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS).
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1) YOUR FULL NAME………………………………..
2) YOUR CONTACT ADDRESS ………………………….
3) YOUR FULL BANKING DATA…………………………
4) PHONE, FAX AND MOBILE………………………….
5) PRIVATE EMAIL ADDRESS…………………………
6) PLACE OF WORK AND ADDRESS………………………
7) AGE AND MARITAL STATUS…………………………
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR DIRECT WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT FROM EITHER OF OUR UNITED STATES PAYMENT CENTERS; CITI BANK NEW YORK OR BANK OF AMERICA CALIFORNIA, ROYAL BANK OF SCOTLAND AND HSBC BANK IN LONDON UK.
PAYMENTS ARE ALSO DESIGNED TO BE PAID THROUGH OUR U.S.A CORRESPONDENT BANK OF FIRST NATIONAL BANK, PSG INVESTMENT BANK, NBS BANK, NEDBANK, SOUTH AFRICAN RESERVE BANK, STANDARD BANK OF SOUTH AFRICA, STANBIC BANK, RAND MERCHANT BANK, WESBANK, FIRSTRAND BANK, MERCHANTILE LISBON BANK, ALLIED BANK AND ABN AMRO IF BENEFICIARIES FUNDS ORIGINATE FROM SOUTH AFRICA.
BENEFICIARIES ARE STRONGLY NOTIFIED THAT FINAL PAYMENTS ARE MADE THROUGH PAN AFRICAN BANK (CENTRAL BANK OF NIGERIA)
YOU CAN EMAIL ME ON MY DIRECT MAIL ADDRESS AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS.
REGARDS,
REMAIN BLESSED
REV FR PHILLIPS MATTHEWS
DIRECTOR FOREIGN REMITTANCE UNIT.
CENTRAL BANK OF NIGERIA (CBN)
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