PAYMENT CIRCULAR..
From: “Thomas Brown” <bartms666621@amorki.pl>
Reply-To: <cbnbank100@sify.com>
Subject: PAYMENT CIRCULAR..
Date: Mon, 9 Nov 2009 02:26:53 -0800
To: xxxxxxxxxxxxxxxxx
GREETINGS,
FROM: Thomas Brown
Official Secretary to the
Governor Central Bank of Nigeria
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE,ABUJA FEDERAL CAPITAL TERRITORY,
NIGERIA
ATTENTION: BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR CORRESPONDENCE BANK IN LONDON . MEANWHILE, A MAN M/R PAUL LOCKETT FROM BRITISH CITIZEN LEAVING IN AMERICA’THROUGH AN ATTORNEY SUBMITTED TO OUR OFFICE FEW DAYS AFTER THE RESUMPTION OF THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE WITH INFORMATION BELLOW AS YOUR APPROVED BANK INFORMATIONS FOR THE RECEIPT OF YOUR INHERITANCE FUND:
NAME PAUL LOCKETT
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS SECURE YOUR APPROVAL BEFORE TRANSFER, BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS DOES NOT SECURE YOUR APPROVAL, YOU ARE DEVISED TO FILL THE FORM BELLOW AND SEND TO ME FOR VERIFICATION PURPOSES TO ENABLE US PROCESS AND WIRE YOUR PAYMENT OF US$25M US DOLLARS(TWENTY FIVE MILLION UNITED STATES DOLLARS ONLY)THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE
4. SEX
5. OCCUPATION
6. BANING DETAILS.
7. ID CARD: INT’L PASSPORT OR DRIVERS LICENSE:
WE HAVE COMMENCED PAYMENT FOR THE SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MR PAUL LOCKETT, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU; MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT CORRECTLY IF NEED BE.
Yours truly,
Thomas Brown
EXECUTIVE SECRATORY TO GOVERNOR CENTRAL BANK OF NIGERIA.
CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVE COUNCIL
CC: ACCOUNTANT GENERAL OF NIGERIA
CC: WORLD BANK AUDITORS
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