TEXT ONLY EQUIVALENT Attached Message >
IMMEDIATE OVERDUE PAYMENT
During the auditing and closing of all financial records of the Central Bank Of Nigeria (CBN) it
was discovered from the records of outstanding to be transfer to your account but then will had
that you are dead, now that I find your email address and some personal information, I decide to
mail you just to confirm if you are dead truly, Due for compensation and overdue payment with the
Federal Government of Nigeria and Federal Reserve Bank in New York in the year 2009.
I wish to officially notify you that the payment is being processed and will be released to you as
soon as you respond to this letter. This information was published in one of the national dailies
Newspaper in Nigeria on the 7th of JANUARY, 2010.I want to transfer the compensation and overdue
fund to you immediately you confirmed the payment.
Kindly re-confirm to me if you want this record to be transfer to your Nominated Bank account.
Therefore, you advise to forward us your information below for the fund remittance without further
delay.
Every arrangement for the remittance of your overdue funds payment of USD$22M has been concluded
and the funds will be released within 48 banking hours of your response. All documentation to this
effect is in place and we have already prepared your key tested telex (KTT) for your transfer to
your bank account. In your file, we noticed that your designated bank account coordinates to be as
follows and we want you to reconfirm this information first before remittance.
The bank account is as follows:
UNION BANK OF SWITZERLAND, UBS, SA
16, PALACE DUMANOIR
ACC. # 240-384-287-601
ABA#101200329..
Kindly reconfirm your information requested below:
1) Your full name?
2) Phone, fax and mobile Number?
3) Company name, position and address?
4) Profession, age and marital status?
5) Copy of Drivers License I .D.?
6) Bank Account Details. ?
As soon as the above information is received, the payment will be made available to you and
transfer to your nominated bank account forward along with the requirement.
You should call my direct number as soon as you receive this letter for further discussion and more
clarification, and ensure that you send to me all the details required to my direct E-mail and call
me on my Phone Number as Instructed.
DR TUNDE LEMO
Deputy Governor
Financial and Surveillance
Central Bank of Nigeria (CBN).
Telephone Number: 234-70-25729799
