from: MR. GODWIN EMEFIELE <email@example.com>
date: Sun, Mar 12, 2017 at 11:45 PM
subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
PHONE : Phone :+234 9071-856-719
Our Ref: CBN/IRD/CBX/021/11
CBN DEBT PAYMENT NOTICE
OF YOUR FUNDS.
My name is Mr Godwin Emefiele the new Executive Governor Of The
Central Bank of Nigeria (CBN) and the Executive Chairman of
"E.C.D.R".I discovered your name and email address (in the Central
Computer among the list of unpaid contractors, inheritance next of
kin and lotto beneficiaries that was originated from Africa (Nigerian
Government) Europe, Asia Plus Middle east, Americans) among the list
of individuals and companies that your unpaid fund has been located to
a suspense account.Your name appeared among the beneficiaries who will
receive a payment of $15,000,000,00 Million and has been approved
already for Payment. Last Monday two foreigners (Mr. David L Smith and
Mr. John Shook) visited my office on your behalf and stated that You
and Mr. Jesus Martinez Cardona sent them to come and represent you in
your stead to inform me that they are your Representatives from United
State, whom has been working with the CBN as a beneficiary since. We
in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you Collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which Proved that you actually sent them for the
Collection of this Funds. Honestly, it really baffles me that you took
such decision without my consent.Here are the Document which they
tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is
a clear Proof that you sent them to Collect this Funds for
you.Finally, I told them to come back Next week Monday morning and
they promised to come back. As the Governor of this Noble Bank, I was
supposed to Release this Funds to them but I refused to do so because
I wanted to hear from you first. Due to the Nature of my job, I will
not want to make any mistake in Releasing this Funds to anyone except
you whom is the Recognized Bonfire Beneficiary to this Funds. Kindly
clarify us on this issue before we make this Payment to these
foreigners whom came on your Behalf. In receipt of this confidential
Letter, you are required to email this Bank immediately you receive
this Confidential Letter.
You are required to reconfirm to me your information bellow.
YOUR HOME ADDRESS_______
YOUR AGE/SEX_______ ______
DIRECT PHONE NUMBER_______
As soon as i receive these information’s, I will proceed with the
Processing of your fund transfer to your account.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
Phone :+234 9071-856-719