from:[email protected]
to:
date:Apr 6, 2020, 11:19 PM
subject:ATTN: BENEFICIARY
CENTRAL BANK OF NIGERIA
38 BROAD STREET, TINUBU SQUARE
TELEX: 578761
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA, (C.B.N)
38 BROAD STREET, TINUBU SQUARE.
PHONE: +234 813 949 9762
ATTN: BENEFICIARY
YOUR PARTICULARS WAS MENTIONED IN OUR JUST CONCLUDED SECOND-QUARTER DEBT SETTLEMENT GENERAL MEETING. A PART PAYMENT OF $350,000 (THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) WAS APPROVED ON YOUR NAME. THIS PAYMENT WILL BE PROGRAMMED INTO AN AUTOMATED TELLER MACHINE (ATM CARD) POWERED BY MASTERCARD AND WILL BE MAILED TO YOUR ADDRESS BY COURIER SERVICE.
BUT THE MIX UP HERE IS THAT A LADY WHO CLAIMED TO BE YOUR RELATION BY NAME SHARON AND A NIGERIA LAWYER STEVE CAME TO MY OFFICE THIS MORNING WITH AN AFFIDAVIT DATED 15TH SEPTEMBER 2011 DIRECTING US TO EFFECT PAYMENT TO AN ACCOUNT DOMICILED IN GREECE. THEY SAID YOU HAVE A TERMINAL SICKNESS AND HAD DIRECTED THEM TO DIVERT THE FUNDS TO GREECE FOR CHARITY WORK AS YOU WISH.
PLEASE CONFIRM TO THE UNDERSIGNED IF YOU ARE OF ANY PRIVY TO THIS ARRANGEMENT AND IF YOU AUTHORIZED THEM TO TRANSFER THE FUNDS TO GREECE ON YOUR BEHALF.
YOU ARE IMMEDIATELY REQUIRED TO RE-CONFIRM AND FORWARD TO MY DESK THE FOLLOWING INFORMATION'S:
1. YOUR REQUIRED NAME TO BE PRINTED ON YOUR ATM CARD:
2. YOUR PRESENT RESIDENT MAILING ADDRESS (NOT P.O BOX):
3. YOUR PERSONAL AND REACHABLE MOBILE PHONE NUMBER:
WE ARE SORRY FOR THE INCONVENIENCIES THE DELAY OF YOUR PAYMENT MIGHT HAVE CAUSED YOU. BE WARNED TO STOP ALL COMMUNICATION AND CORRESPONDENCE WITH ALL PAST IMPERSONATORS YOU HAVE BEEN DEALING WITH THAT HAVE
CAUSED THIS DELAY IN YOUR PAYMENT.
YOURS SINCERELY,
GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (C.B.N)
to:
date:Apr 6, 2020, 11:19 PM
subject:ATTN: BENEFICIARY
CENTRAL BANK OF NIGERIA
38 BROAD STREET, TINUBU SQUARE
TELEX: 578761
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA, (C.B.N)
38 BROAD STREET, TINUBU SQUARE.
PHONE: +234 813 949 9762
ATTN: BENEFICIARY
YOUR PARTICULARS WAS MENTIONED IN OUR JUST CONCLUDED SECOND-QUARTER DEBT SETTLEMENT GENERAL MEETING. A PART PAYMENT OF $350,000 (THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) WAS APPROVED ON YOUR NAME. THIS PAYMENT WILL BE PROGRAMMED INTO AN AUTOMATED TELLER MACHINE (ATM CARD) POWERED BY MASTERCARD AND WILL BE MAILED TO YOUR ADDRESS BY COURIER SERVICE.
BUT THE MIX UP HERE IS THAT A LADY WHO CLAIMED TO BE YOUR RELATION BY NAME SHARON AND A NIGERIA LAWYER STEVE CAME TO MY OFFICE THIS MORNING WITH AN AFFIDAVIT DATED 15TH SEPTEMBER 2011 DIRECTING US TO EFFECT PAYMENT TO AN ACCOUNT DOMICILED IN GREECE. THEY SAID YOU HAVE A TERMINAL SICKNESS AND HAD DIRECTED THEM TO DIVERT THE FUNDS TO GREECE FOR CHARITY WORK AS YOU WISH.
PLEASE CONFIRM TO THE UNDERSIGNED IF YOU ARE OF ANY PRIVY TO THIS ARRANGEMENT AND IF YOU AUTHORIZED THEM TO TRANSFER THE FUNDS TO GREECE ON YOUR BEHALF.
YOU ARE IMMEDIATELY REQUIRED TO RE-CONFIRM AND FORWARD TO MY DESK THE FOLLOWING INFORMATION'S:
1. YOUR REQUIRED NAME TO BE PRINTED ON YOUR ATM CARD:
2. YOUR PRESENT RESIDENT MAILING ADDRESS (NOT P.O BOX):
3. YOUR PERSONAL AND REACHABLE MOBILE PHONE NUMBER:
WE ARE SORRY FOR THE INCONVENIENCIES THE DELAY OF YOUR PAYMENT MIGHT HAVE CAUSED YOU. BE WARNED TO STOP ALL COMMUNICATION AND CORRESPONDENCE WITH ALL PAST IMPERSONATORS YOU HAVE BEEN DEALING WITH THAT HAVE
CAUSED THIS DELAY IN YOUR PAYMENT.
YOURS SINCERELY,
GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (C.B.N)
