Curious Nelly
9 September 2007, 17:09
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Message-ID: <44656.80.255.40.249.1189019284.squirrel@207.44.194.90>
Date: Wed, 5 Sep 2007 12:08:04 -0700 (PDT)
Subject: CONFIRM YOUR PAYMENT
From: "CENTRAL BANK" <paymentsandofficialmatters@yahoo.it>
Reply-To: officematters@sify.com
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CENTRAL BANK OF NIGERIA (CBN)
FROM THE DESK OF: MR. PAUL SULE,
DIRECTOR OF FINANCE.
TEL: +234-70-28046139 FAX: +234-1-5559344 OUR REF: DRC/IRD/CBX/021/07
EMAIL: officematters@sify.com;
ATTN:BENEFICIARY.
IMMEDIATE PAYMENT ORDER.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT/INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED VIA OUR BANK. THE FEDERAL REPUBLIC OF NIGERIA AND OTHER MEMBER COUNTRIES HAVE APPROVED THE CENTRAL BANK OF NIGERIA TO TAKE CARE OF ALL LONG AWAITED FOREIGN PAYMENTS.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS THE INFORMATION SHE TENDERED AS YOUR REPRESENTATIVE: NAME: JANET T. WHITE, BANK NAME: CITI BANK .BANK
ADDRESS: NEW YORK, USA.ACCOUNT Number: 6503809428. SWIFT: CITIUS33.
ACCOUNT NAME: JANET T. WHITE.
DO RECONFIRM TO THIS OFFICE , AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE,YOU ARE REQUESTED TO RECOMFIRM YOUR INFORMATION BY FILLING THE SPACES BELLOW AND FOR IMMEDIATE PROCUREMENT OF THE TRANSFER DOCUMENTS IN YOUR NAME AS THE BENEFICIARY.
A TOTAL OF US$15.5M, UNITED STATES DOLLARS ONLY HAS BEEN APPROVED TO BE PAID TO YOUR ACCOUNT AS YOUR NAME WAS LISTED FOR IMMEDIATE PAYMENT AND WE NEED YOU TO RECONFIRM THE BELOW FOR US TO START THE TRANSFER PROCESSING IMMEDIATELY.
1. YOUR NAME:........................
2. COMPANY'S NAME:..........................
3. YOUR ADDRESS:.............................
4. YOUR TELE/FAX:......................
5. BANK NAME:..........................
6. BANK ADD:...................
7. BANK TEL/FAX:.......................
8. ACCOUNTNAME:......................
9. ACCOUNT NO: ......................
10. SWIFT/ROUTING NUMBER:..................
AS SOON AS WE RECIEVE YOUR RESPONSE AND THE CONFIRMATION, WE WILL COMMENCE WITH ALL NECCESSARY PROCEEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT OR THAT OF YOUR REPRESENTATIVE. I,THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA, THE EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE CONTRACT/INHERITTANCE PAYMENT HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN ONTRACT/INHERITTED PAYMENTS IN THE LIST OF THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET T.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCES AND DELAY IN TRANSFERING OF THESE FUNDS MUST HAVE CAUSED YOU.
DO NOT PASS THIS INFORMATION TO ANY SECOND PARTY WHATSOEVER TO AVOID CANCELLATION OF YOUR PAYMENT AS YOU MAY NOT KNOW WHO IS BEHIND THE CHANGE OF ACCOUNT.ON THE OTHER HAND, AS THE CENTRAL BANK GOVERNOR, I HAVE THE POWERS TO MOVE THESE FUNDS TO YOUR ACCOUNT IF YOU ARE READY TO WORK WITH ME AND YOU WILL BE ENTITLED TO 40% OF THE FUND IF YOU CONFIRM THAT YOU ARE NOT THE ACTUAL BENEFICIARY.
FOR SECURITY REASONS AND CONFIDENTIALITY OF YOUR DETAILS, YOU ARE REQUIRED TO FORWARD YOUR RESPONSE THROUGH: officematters@sify.com.
YOURS FAITHFULLY,
MR. PAUL SULE.
DIRECTOR OF FINANCE,
CENTRAL BANK OF NIGERIA
CC: BOARD MEMBERS (CBN).
CC: THE NIGERIAN SENATE COMITTEE.
CC: BOARD OF DIRECTORS (FPD).
CC: FEDERAL MINISTRY OF FINANCE.
CC: ACCOUNTANT GENERAL OF NIGERIA.
Received: from greenlnd by secure.christin.us with local (Exim 4.66)
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Message-ID: <44656.80.255.40.249.1189019284.squirrel@207.44.194.90>
Date: Wed, 5 Sep 2007 12:08:04 -0700 (PDT)
Subject: CONFIRM YOUR PAYMENT
From: "CENTRAL BANK" <paymentsandofficialmatters@yahoo.it>
Reply-To: officematters@sify.com
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CENTRAL BANK OF NIGERIA (CBN)
FROM THE DESK OF: MR. PAUL SULE,
DIRECTOR OF FINANCE.
TEL: +234-70-28046139 FAX: +234-1-5559344 OUR REF: DRC/IRD/CBX/021/07
EMAIL: officematters@sify.com;
ATTN:BENEFICIARY.
IMMEDIATE PAYMENT ORDER.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT/INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED VIA OUR BANK. THE FEDERAL REPUBLIC OF NIGERIA AND OTHER MEMBER COUNTRIES HAVE APPROVED THE CENTRAL BANK OF NIGERIA TO TAKE CARE OF ALL LONG AWAITED FOREIGN PAYMENTS.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS THE INFORMATION SHE TENDERED AS YOUR REPRESENTATIVE: NAME: JANET T. WHITE, BANK NAME: CITI BANK .BANK
ADDRESS: NEW YORK, USA.ACCOUNT Number: 6503809428. SWIFT: CITIUS33.
ACCOUNT NAME: JANET T. WHITE.
DO RECONFIRM TO THIS OFFICE , AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE,YOU ARE REQUESTED TO RECOMFIRM YOUR INFORMATION BY FILLING THE SPACES BELLOW AND FOR IMMEDIATE PROCUREMENT OF THE TRANSFER DOCUMENTS IN YOUR NAME AS THE BENEFICIARY.
A TOTAL OF US$15.5M, UNITED STATES DOLLARS ONLY HAS BEEN APPROVED TO BE PAID TO YOUR ACCOUNT AS YOUR NAME WAS LISTED FOR IMMEDIATE PAYMENT AND WE NEED YOU TO RECONFIRM THE BELOW FOR US TO START THE TRANSFER PROCESSING IMMEDIATELY.
1. YOUR NAME:........................
2. COMPANY'S NAME:..........................
3. YOUR ADDRESS:.............................
4. YOUR TELE/FAX:......................
5. BANK NAME:..........................
6. BANK ADD:...................
7. BANK TEL/FAX:.......................
8. ACCOUNTNAME:......................
9. ACCOUNT NO: ......................
10. SWIFT/ROUTING NUMBER:..................
AS SOON AS WE RECIEVE YOUR RESPONSE AND THE CONFIRMATION, WE WILL COMMENCE WITH ALL NECCESSARY PROCEEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT OR THAT OF YOUR REPRESENTATIVE. I,THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA, THE EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE CONTRACT/INHERITTANCE PAYMENT HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN ONTRACT/INHERITTED PAYMENTS IN THE LIST OF THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET T.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCES AND DELAY IN TRANSFERING OF THESE FUNDS MUST HAVE CAUSED YOU.
DO NOT PASS THIS INFORMATION TO ANY SECOND PARTY WHATSOEVER TO AVOID CANCELLATION OF YOUR PAYMENT AS YOU MAY NOT KNOW WHO IS BEHIND THE CHANGE OF ACCOUNT.ON THE OTHER HAND, AS THE CENTRAL BANK GOVERNOR, I HAVE THE POWERS TO MOVE THESE FUNDS TO YOUR ACCOUNT IF YOU ARE READY TO WORK WITH ME AND YOU WILL BE ENTITLED TO 40% OF THE FUND IF YOU CONFIRM THAT YOU ARE NOT THE ACTUAL BENEFICIARY.
FOR SECURITY REASONS AND CONFIDENTIALITY OF YOUR DETAILS, YOU ARE REQUIRED TO FORWARD YOUR RESPONSE THROUGH: officematters@sify.com.
YOURS FAITHFULLY,
MR. PAUL SULE.
DIRECTOR OF FINANCE,
CENTRAL BANK OF NIGERIA
CC: BOARD MEMBERS (CBN).
CC: THE NIGERIAN SENATE COMITTEE.
CC: BOARD OF DIRECTORS (FPD).
CC: FEDERAL MINISTRY OF FINANCE.
CC: ACCOUNTANT GENERAL OF NIGERIA.