CBN/NIG-AB/WB/UN/2012.
(UN/WORLD BANK
ASSISTED PROGRAMME)
DIRECTORATE OF
FINANCIAL
SYSTEM
STABILITY.
FOREIGN
TRANSFER/AUDIT UNIT**
CENTRAL BANK OF
NIGERIA (CBN)
Email: financialsss1178@yahoo.es
================================
WORLD FUND RECOVERY MANAGEMENT/CENTRAL BANK
OF NIGERIA FUND RECONCILIATION BOARD.
Attention Dear
Beneficiary.
First and
foremost I will like to introduce myself formally to you, my name is Dr.
Kingsley Chiedu Moghalu, The Deputy Governor of The Central Bank of Nigeria
(C.B.N.). I am officially contacting you today to inform you that the sum of
US10.5Million fund have been awarded to your name by the International Monetary
Fund (I.M.F.) in conjunction with the United Nations Fund Recovery Management
Group to be transmitted to your account via Central Bank of Nigeria.
In our recent
investigation, we discovered that the US10.5Million fund was
Contract/Inheritance Payment, was delayed duo to misinterpretation and
misunderstanding that previously raised in the past but I am here to inform you
that we have made every necessary arrangement to remit the US10.5Million to
your nominated bank account and you are advised to follow the urgent payment
instructions to enable us complete the payment to you as soon as possible.
Also I want to
remind you that your US10.5Million fund has gone under so many mischief and
diversion attempts by the internet criminals popularly known as (Hackers) in
the past which was failed duo to high security measures placed on the US$10.5Million
fund.
***Note that a
special payment arrangement has been made to remit the fund to you but we are
currently working on the legal documents within our bank to enable the transfer
released into your bank account without further delay***
Meanwhile, you
are advised to confirm your contact information as listed below to enable us
open up communications with you and move on immediately to re-validate the
US$10.5Million fund for swift payment to you immediately.
Your Full
Name:...
Your Company
Address:...
Your Resident
Address:...
Date of Birth
(Day / Month / Year):...
Mobile/office
Number:...
Fax Number:...
Official
Position:...
E-mail
Contact:....
If you have any
questions or comments, please contact us at financialsss1178@yahoo.es, and we wish you the best luck.
Yours Truly,
Dr. Kingsley
Moghalu
Central Bank of
Nigeria
Financial System
Stability Director (CBN).
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