Wednesday, 8 February 2012

Nice pics with this one, still not fooled tho'... FW: Dear Beneficiary of Fund


 
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CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,
CABLEGRAM: NAPTCOR
SECURITY LINE( +234-8084234342)



Dear Beneficiary of Fund,

We at this bank wish to congratulate and inform you that after thorough
review of your funds transfer release documents with World Bank and the
International Monetary Fund assessment report, your payment file was
forwarded to my table for immediate transfer of  full-payment of your funds
$10.8 Million USD (Ten Million, Eight Hundred Thousand United States Dollars
only) to your designated bank account from their offshore account with us. I
was just transferred here from the World Bank and came across your file
which was marked X and your released disk painted RED

The only thing needed to release this funds to you is the NON-RESIDENTIAL
CLEARANCE FORM CERTIFICATE which will be tendered to any of your nominated
bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred
amount in your bank account.

Once the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE is obtained, your funds
will immediately reflect in your bank account, the certificate is all that
is needed to complete this funds transfer to you.

The Audit reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money or
fee to receive your funds as you have met up with the whole funds transfer
requirements.

The only thing required from you is to obtain the NON-RESIDENTIAL CLEARANCE
FORM CERTIFICATE to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in
your bank account within three (3) bank working days from the day you obtain
the Non-Residential Clearance Form Certificate.

For further details and assistance on this Remittance Notification, kindly
forward your

FULL CONTACT ADDRESS and PERSONAL
TELEPHONE NUMBER



We wait for your respond at the earliest.


Yours sincerely

 Morris Iwuala
+234-8084234342
CBN Foreign Remittance departm
 
----Original Message-----
From: CBN BANK [mailto:syaakir81@yahoo.co.id]
Sent: 08 February 2012 13:54
To: undisclosed recipients:
Subject: Dear Beneficiary of Fund
 
 

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