From: CENTRAL BANK OF NIGERIA [mailto:info@newgenstravel.com]
Sent: 09 March 2011 23:10
Subject: DEAR CUSTOMER !! 9/03/2011
ATTENTION BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEEN GAZZETEDTO
BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR
THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE
FUND TRANSFER.
MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:
NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORIA, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR
REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE
REMMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF
CONTRACT PAYMENT ON YOUR BEHALF.
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. FAX.............
5. AGE........
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY............
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK
GOVERNOR,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE
CONTRACT FUND HAVE APPROVED AND ACCREDITED THISREPUTABLE BANK WITH THE
OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO
HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF
THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.
WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND
MUST HAVE CAUSED YOU. Reply Via: cbnoffice2@blumail.org YOURS IN SERVICE,
MR RAYMOND KING
INTERNATIONAL REMITTANCE DEPARTMENT (CBN)
TEL:++234-7091401115
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