Central bank of nigeria
central business district
cadastral zone abuja
federal capital territory.
Our ref: cbn/ird/cbx/021/08
contract #: mav/nnpc/fgn/min/009
swift code: bph kpl pk.
TEL: 234-8064-390-204
Email: [email protected]
Attn:
Contract payment file approval/final notice.
In regards to the previous email which was sent to you by the Federal Bureau of Investigation FBI regarding your contract fund which was recently endorsed for disbursement to you, Be informed that this is the official bank of Federal Republic of Nigeria and everything we do here in this Bank is legal, we can never engage in anything that is affected with fraud or illegalities, i will further advise you to follow all the instruction's given to you by this bank to enable us complete the processing of your pending transaction.
We noticed that some hoodlums/imposter's have been using the name of this bank to impersonate in order to extort money and also divert our client fund, in that case, we will advise you to disregard any email/phone communication with anybody/organization claiming to be in possession of your fund.
To this effect, you are further advised to re-confirm to our humble office the below information, so that we will not have any problem regarding the transfer of your fund into your bank account.
1) Your Full Name#
2) Phone, Fax And Mobile#
3) Contact Address#
4) Banking Details#
5) Profession, Age And Marital Status.#
6) Copy Of your Int'l Passport/Driving license#
We got a call from the Federal Bureau of Investigation (FBI) Washington DC, this morning and they made us to understand that they have contacted you in regards to this project just as we discussed and that we shouldproceed with the next procedural step prior to the transfer of your contract fund to you as designated. It might interest you to know that all arrangements has already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time, it is my pleasure to notify you on the payment schedule as we have (4) options in disbursing funds to our clients, It is then left for you to choose the best option that suites you accordingly. The options are as follows:
1. Through an International Diplomatic courier service, this way your fund will be officially packaged in a consignment and delivered to your door-step by a Diplomat, but note that you will be responsible for the flight expenses of the Diplomat as well as the handling charges as may be required by the US custom.
2. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank account without any further delay, but note that you will be responsible for the Cost of Transferring (COT) the fund into your Bank account as nominated.
3. Through a Certified bank draft which will be delivered to your door-step by an approved courier service. This way your full contact address will be needed for successful delivery of your Certified Bank draft to you as designated, but note that you will be responsible for the courier delivery charges as may be required.
4. Through an (ATM), This way your full contact address, including your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank account without any further delay, but note that you will be responsible for the Cost of Transferring (COT) the fund into your Bank account as nominated/ATM.
You are further advised to choose from the above listed options on the mode which you wish to receive your funds with and upon receipt of your response, we will start taking the next necessary procedural step prior to the routing of your funds to you accordingly. Also be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims, to avoid cancellation of your payment file.
Attachment to this message is my staff identification card and my international passport for you to know who you are dealing with and to be rest assure that this is not scam or game on the internet, and i want you to confirm the receipt of the attachment. Get back to us immediately for more update on what to do. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better and should in case you care to call me for any inquiries, you can reach me with my direct cell# on: 234-8064-390-204
Thank you once again for your anticipated cooperation in advance while we await your urgent response.
Congratulations in advance!
Best Regards,
Mr. Andy Anderson
Financial Secretary, Central Bank of Nigeria (CBN)
Wanavyman
fpo
U.S.A.
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