NatWest Bank - [email protected]

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From: "NatWest Bank" <[email protected]>
To: [email protected]
Subject: Your Over Due Funds Payment
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Date: Mon, 01 Feb 2016 19:59:39 +0100
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CENTRAL BANK OF NIGERIA (CBN)
Ref: STBL/IRD/TLX/03/15

Attention:Beneficiary,
Your Over Due Inheritance/contract Funds Payment.
This is to notify you that your over due contract funds of $31.7
Million U.S dollar has been gazettes to be Released,via key telex
transfer (KTT).

Direct wire transfer to you by the Senate house committee for foreign over
due fund transfer. Meanwhile, a man wrote to my office few days ago
with a letter,claiming to be your true representative. Here are the
information's he forwarded to us this morning. All Over Due
Inheritance/contract Funds has been recalled to GTBank for payment to
be made to the beneficiary.

Bank Name: Wells Fargo Bank
Address: N.A.420 Montgomery StreetSan Francisco CA 94104
Acct Name : Andrew Franks
Wire Transit Routing: 121042882
Swift BIC: WFBIUS6S
Beneficiary Account Number: 3177870262
Beneficiary Name : Andrew J. Franks

Please, do reconfirm to this office, as a matter of urgency if this
man is from you. Reconfirm to us immediately So that the Bank will not
be held responsible for paying into the wrong account Name, CENTRAL
BANK OF NIGERIA as approved by the Federal Ministry Of Finance and the
Senate House committee for over due contract Funds to be paid to the
original beneficiary this approval was conformed on date 27-01-2016.
by the Senate house committee on over due funds and CENTRAL BANK OF
NIGERIA (CBN). you are advised to get back to my office immediately
with the requested details to enable us have your file corrected and Details to
wire your fund:

1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Present Occupation:
7.Position Held in Office:
8.Your Direct Phone Number
9.Banking Details:

However, we shall proceed to issue all payments details to the said
Mr.Andrew frank, if we do not hear from you within the next
four working days from today.

Your Sincerely,
Dr. Okwu Joseph Nnanna
Deputy Governor of Finance,
CENTRAL BANK OF NIGERIA (CBN)
Tel:+2348144403096
Email:[email protected]