Thursday, August 4, 2011

Thursday

419 scams

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF THE FINANCIAL SECRETARY
CENTRAL BANK OF NIGERIA(CBN)
DR. KINGSLEY CHIMEZIE
D/L: +234-1-811-0171.

CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/011

YOUR SECURITY FILE NUMBER IS (KSC-XX1-0090) (keep personal) OK.


FROM THE DESK OF DR. KINGSLEY CHIMEZIE
FINANCIAL SECRETARY CENTRAL BANK OF NIGERIA (CBN)

Dear Valued Contract Beneficiary:
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:MAV/NNPC/FGN/MIN/011.

On behalf of the staff of Central Bank of Nigeria CBN, and the Federal
Government of Nigeria in collaboration with the Federal Ministry Of Finance
who are in charge of Foreign Contract Payments, We Apologies for the delay of
your Outstanding Contract Beneficiary Payment, the inconveniences and Inflict
that we might have indulged you through. Did you authorized one Mr. Louis
Henrik who presented document of claim purported to have signed by you for the
release of your part-payment of $10million US$ only. Please reconfirm back to
me to avoid any irregularities as your payment is now ready to be transferred
(based on urgent instructions received this morning from the presidency
office) Your Ref no:AV/NNPC/FGN/MIN/011.

From the records of Outstanding contractors due for payment with the Federal
Government of Nigeria, your name and company was discovered as next on the
list of the outstanding contract Beneficiaries who have not yet received their
payments. Which Mr Louis Henrik put a claim that you empowered him for the
claim of your fund worth the sum of . US$10million(Ten million united states
dollars). Which is ready to be transferred to His account on Behalf of you
.Please if you give him the Authority Kindly notify to us for the release of
fund to him.

If you did Not permit Him for your fund to be transferred to his account ,
please Kindly re-confirm to me the followings to enable the fund transfer to
you as the sole beneficiary of the payment according our records all the paper
work was done with your name As the beneficiary of the fund.

1) Your full name.
2)Residential Address
3) Phone, fax and mobile #.
4) Company name, Position and address.
5) Profession, Age and marital status.
6) Working I'd/ Int'l passport.

As soon as this information is received, your payment will be made to you in a
certified bank draft or wired to your nominated bank account. You must call me
on my direct number {+234-1-811-0171}as soon as you receive this letter for
further discussion.

Reply as urgency required.

BEST REGARDS,

DR. KINGSLEY CHIMEZIE.
FINANCIAL SECRETARY,
CENTRAL BANK OF NIGERIA (CBN).
DIRECT LINE: + 234-1-811-0171

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