[email protected] - 00234701115417O

[Troy Platt]

From: oil matters <[email protected]>
Date: Wed, 10 Jul 2019 02:20:24 -0700
Subject: IF YOU MEAN BUSINESS, CONTACT ME.

ATTN : SIR/MADAM,

HOW ARE YOU DOING TODAY?
JUST TO INFORM YOU THAT, I AM THE NEW DIRECTOR, COMPUTER PAYMENT DEPARTMENT OF THE CENTRAL BANK OF
NIGERIA, CBN.
AS I RESUMED OFFICE AND WHILE CROSS-CHECKING THE FILES AND DATA DEPOSITED ON MY TABLE, I DISCOVERED YOUR NAME AND SOME
REASONABLE AMOUNT OF MONEY BEING OWED YOU AND THIS HAS IN FACT, TAKEN A LONG LONG TIME NOW.

YOUR FILE FOR THIS PAYMENT HAS BEEN CLOSED AND IT IS LIKE, THE PAYMENT HAS BEEN FORGOTTEN AND FORFEITED.
SO, I WANT TO KNOW FROM YOU IF YOU ARE STILL INTERESTED TO RECEIVE YOUR FUNDS.

BUT IT WILL NOT BE AN OFFICIAL MATTER THIS TIME AROUND AS I WILL MOVE YOUR PAYMENT OUT OF THE BULK ROOM WITHOUT THE

KNOWLEDGE OF ANYBODY. OF WHICH IF I DO, THERE ARE A WHOLE LOT OF COMPLICATION AND CHARGES YOU NEED TO PAY INCLUDING LONG

ACCUMULATED TAXES THAT WILL STOP THE PAYMENT.

SO, IF YOU WANT ME TO HELP YOU RECEIVE YOUR FUNDS IMMEDIATELY WITHOUT FURTHER DELAY, URGENTLY LET ME KNOW.
REMEMBER, I AM CONTACTING YOU ON THIS MATTER ON MY PRIVATE CAPACITY.

CALL ME ON THIS NUMBER PRIVATELY, 00234701115417O. DO NOT DISCLOSE THIS TO THE THIRD PARTY BECAUSE OF MY SECURITY AND THE
SECURITY OF MY POSITION IN THE OFFICE.

WAITING FOR YOUR URGENT CALL.

SINCERELY,
MR JAYMIN MORAR
DIRECTOR-COMPUTER PAYMENT/TELEX OFFICE
CENTRAL BANK OF NIGERIA, CBN.

FINALLY AND TAKE SERIOUS NOTE : DO NOT CALL ME IF YOU ARE NOT SERIOUS, PERIOD. IF YOU CALL AND DID NOT GET ME ON THE
LINE, DROP A MESSAGE, YOUR NAME AND YOUR NUMBER IN FULL AND I WILL RETURN YOUR CALL.
THANK YOU.

Has an accomplice (actually based in London area, UK) who poses as a travelling Nigerian Government official:

Justilien ThierryGermain
[email protected]
07404 858940