CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: CBN/IRD/CGX/NNPC/021/06
FROM THE DESK OF
PROFESSOR CHARLES C. SOLUDO GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria in the year 2006 that your name and company is next on the list of Those who will receive their fund.
I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also Note that from the record in our file, your outstanding contract payment is US D$10.M (Ten Million United States Dollars only) Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scaned Copy of Drivers License I .D.
As soon as the above information are received, your payment will be Made available to you via an international certified bank draft, which Will be delivered to your doorstep for your confirmation. You should call my direct number as soon as you receive this letter for further Discussion and more clarification.
PROF. CHARLES C. SOLUDO
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
DIRECT LINE: 234-1-8517311
The good Professor began to feel a bit ignored an hour or so later.
Subject: GET BACK TO ME PLS.
From: Central Bank <firstname.lastname@example.org>
Date: Sat, 8 Jul 2006 20:02:31 +0800 (CST)
ARE YOU READY TO RECIEVE YOUR FUND?
CALL ME 2348032164066 OR EMAIL ME
- Central Bank