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Jun 3 08 3:02 PM
Foreign Operation Dept
Tinubu Square Lagos
Our ref CBN/TD/003/08
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.
We have the pleasure in info rming you of an approval obtained last week from the president and commander in chief of the armed forces ALAHAJI UMARU MUSA
YARADUE. The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund.
We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful
attempts to divert your funds into their corrupt private accounts overseas.
This discovery was made recently by a report submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.
Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and
the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion.
On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we
wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment.
please contact me in my private E-MAIL;[email protected] / [email protected]
Foreign Operation Dept/Treasury (CBN).
NOTE: That we have made the lodgement of your funds in our overseas correspondence company's account with the HSBC bank in London for onward transfer to
Jun 11 08 2:07 PM
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Jun 20 08 7:39 AM
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I AM THE FOREIGN REMITTANCE MANAGER OF B.O.A BANK OF AFRICAN, I HOPED
THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($2.5 MILLION) TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS IMMEDIATELY TO YOUR
ACCOUNT. THE MONEY HAS BEEN DORMANT (IN-ACTIVE) FOR 7 YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.
I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) WHO DIED A LONG WITH HIS SUPPOSED NEXT
OF KIN IN AIR CRASH SINCE AUGUST 2000.
YOU CAN GO THROUGH THE SITE BELOW,
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND, SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT MY BANK WILL
RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE
UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE
MENTIONED AMOUNT IF YOU AGREE TO HELP ME EXECUTE THIS BUSINESS. WAITING FOR YOUR URGENT RESPONSE.
MR BARKI DIYA
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A).
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