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From: "Foreign Payments"<[email protected]>
Subject: Re:Final Payment Approval Notice.
Date: Fri, 23 Mar 2012 23:18:56 +1300
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FROM THE DESK OF Alhaji Idris Naka DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1} CENTRAL BANK OF NIGERIA-ZONAL OFFICE - LAGOS NIGERIA. March 22th 2012. Dear Fund Beneficiary, Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (President Goodluck Jonathan ) that all outstanding foreign debts especially Contract payment should be released to the beneficiaries unconditionally. Your inheritance / contract part payment funds of USD$10M approved, this is to notify you that your over due inheritance/ contact funds has been approved to be released via key telex transfer {KTT} direct wire transfer to you by the Senate Committee on foreign over due funds transfer. Mean while, a woman has submitted a report in regards to your approved payment of USD$10M, she claimed to be your representative. She further indicated that you have request as a matter of urgency for a change in account where you want this approved funds transferred to. Below is the account information she provided, Intermediate Bank: STANDARD CHARTERED BANK One Madison Avenue New York 10010-3603, N.Y. Swift Code: SCBLUS33 CHIPS Participant: 0256 Fed Wire number: 026002561 Beneficiary Bank: HSBC-COLOMBIA Account No.3544-071027-001 Swift Code: BISTCOBB Beneficiary Name: Janet Dura Checking Acct. # 020-031076284-000 HSBC Avenida 6N #25N11 CALI-COLOMBIA, South America. 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 hold responsible for the paying of your funds to a wrong beneficiary and account. The central Bank Governor, Executives, Board of Directors and also the Senate committee for foreign over due inheritance and contract payment have approved and accredited for release the said amount of USD$10M to this reputable Bank account once we hear from you. How ever, we shall proceed to issue all payment details to the said {Janet Dura} if you do not get back to us immediately you receive this email. Yours respectfully, Alhaji Idris Naka DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1} CENTRAL BANK OF NIGERIA-ZONAL OFFICE - LAGOS NIGERIA
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From: "Foreign Payments"<[email protected]>
Subject: Re:Final Payment Approval Notice.
Date: Fri, 23 Mar 2012 23:18:56 +1300
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FROM THE DESK OF Alhaji Idris Naka DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1} CENTRAL BANK OF NIGERIA-ZONAL OFFICE - LAGOS NIGERIA. March 22th 2012. Dear Fund Beneficiary, Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (President Goodluck Jonathan ) that all outstanding foreign debts especially Contract payment should be released to the beneficiaries unconditionally. Your inheritance / contract part payment funds of USD$10M approved, this is to notify you that your over due inheritance/ contact funds has been approved to be released via key telex transfer {KTT} direct wire transfer to you by the Senate Committee on foreign over due funds transfer. Mean while, a woman has submitted a report in regards to your approved payment of USD$10M, she claimed to be your representative. She further indicated that you have request as a matter of urgency for a change in account where you want this approved funds transferred to. Below is the account information she provided, Intermediate Bank: STANDARD CHARTERED BANK One Madison Avenue New York 10010-3603, N.Y. Swift Code: SCBLUS33 CHIPS Participant: 0256 Fed Wire number: 026002561 Beneficiary Bank: HSBC-COLOMBIA Account No.3544-071027-001 Swift Code: BISTCOBB Beneficiary Name: Janet Dura Checking Acct. # 020-031076284-000 HSBC Avenida 6N #25N11 CALI-COLOMBIA, South America. 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 hold responsible for the paying of your funds to a wrong beneficiary and account. The central Bank Governor, Executives, Board of Directors and also the Senate committee for foreign over due inheritance and contract payment have approved and accredited for release the said amount of USD$10M to this reputable Bank account once we hear from you. How ever, we shall proceed to issue all payment details to the said {Janet Dura} if you do not get back to us immediately you receive this email. Yours respectfully, Alhaji Idris Naka DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1} CENTRAL BANK OF NIGERIA-ZONAL OFFICE - LAGOS NIGERIA
