URGENT ATTENTION. YOUR IMMEDIATE CONTRACT PAYMENT. I am MR SANI AHMED. The Director Foreign Operation Central Bank Of Nigeria (CBN)
From: "URGENT ATTENTION" <infocbn.com5@freenet.de>
Subject: YOUR IMMEDIATE CONTRACT PAYMENT
Date: Tue, 7 Sep 2004 02:42:02 -0700
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
(OFFICE OF THE DIRECTOR FOREIGN OPERATIONS)
DIRECT LINE :/L: 234-8080826616
FROM THE DESK OF THE DIRECTOR FOREIGN OPERATIONS
CENTRAL BANK OF NIGERIA(CBN)
MR SANI AHMED
TELL:234-1-7939738
MOBIL:234-8080826616
EMAIL : mrsaniahmed@i12.com
YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009.
ATTN: Our Reliable Client.
YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as one of the next on the list of outstanding contractors who have not received their payments. I am MR SANI AHMED. The Director Foreign Operation Central Bank Of Nigeria(CBN)
Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconvineince, I am
promising You on behalf of Central Bank of Nigeria that this will not repeat itself anymore.
I want you to know that your payment is valid and maintained with us here, I have ensured that you and other contractors receive your fund through an international certified bank draft OR through banking wiring transfer, acceptable and payable to you. I advice you to cooperate with me and listen to my advice as Central Bank of Nigeria (cbn) will not be held responsible for any lapses or miss-direction of your fund due
to your inability to cooperate with me who is in-charge as the new appionted Foreign Operation manager of Central Bank of Nigeria (CBN).
I can not vividly explain how this payment was generated / occured to you, but i was informed before I resumed my office in the month of may 2007 that a contract with the federal government was executed in your favor by a foreign contractor, who at the point of execution did not
receive his payments. Coupled with the fact that the computer departments of Central Bank was burnt down some months ago before I resumed this office, and all available informations as regards your informations
that was dropped by the foreign contractor was missing as well. when we were able to trace burnt files we were only left with your email address which I can not see clearly, when this payment notification was forwarded to my office, I decided to contact you for immediate payment in an international certified bank draft, or direct crediting to your norminated banking account payable to you in your name.
I wish to inform 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 my record in my file your outstanding contract payment is $10.5 million dollars (Ten million five hundred thousand united states
dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this informations are received, your payment will be made to you in a certified bank draft or Telegraphic Wire Transfer from Central Bank of Nigeria .
You must call me on my direct number as soon as you
receive this letter for a serious discussion with me and also get back to me at once. Kindly respond back to this Email: mrsaniahmed@i12.com
NGRATULATIONS.
Mr Sani Ahmed.
Director Foreign Operation, Central Bank of Nigeria (cbn).
D/L 234-8080826616
EMAIL: mrsaniahmed@i12.com
