The MPLS-OPS Archive[Date Prev][Date Next][Thread Prev][Thread Next] [Date Index][Thread Index][Author Index][Subject Index] OVER DUE INHERITANCE FUNDS
FROM THE DESK OF:
PROF CHARLES SOLUDO
CENTRAL BANK GOVERNOR
SWIFT CODE:
BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
ATTEN:
21st June 2006.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE
FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -
DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO
MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK
NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number:
6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL
NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.IF THIS
WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND SEND THIS
INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5
M US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.
THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF.
1.
YOURNAME:..............................
2.YOUR
FULLADDRESS:...................................
3.YOUR TELEPHONE
..................................
4.
FAX.........................................
5.
AGE......................................................
6.
SEX:....................................
7.YOUR
OCCUPATION:......................................
8.YOUR VALID ACCOUNT
DETAILS:...................................
9.ACCOUNT
BENEFICIARY....................................
AS SOON AS WE
RECIEVE THIS,WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER
TO REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,
EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER
DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK
WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS
SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE
ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU
WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY
INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE YOU.
BEST REGARDS,
PROF CHARLES SOLUDO
CENTRAL BANK GOVERNOR (CBN).
ALL
FOREIGN INHERITTANCE FUNDS
CC:SENATE PRESIDENT
CC:BOARD OF DIRECTORS
[FPD]
CC:ACCOUNTANT GENERAL OF NIGERIA:
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