I AM DR. TUNDE LEMO, THE NEW CENTRAL GOVERNMENT FINANCIAL SECTOR SURVEILLANCE. I HAVE URGENT INFORMATION.
From: Dr. Tunde Lemo
To: undisclosed-recipients:
Sent: Thursday, September 30, 2010 3:03 PM
Subject: ATTENTION PLEASE, (Our Ref: CBN/OHG/00X09/2010) IMG
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS-NIGERIA.
TEL: +234-704-083-5788
EMAIL: dept.paydept2011@hotmail.com
DATE: 30th of September 2010
ATTENTION PLEASE,
Our Ref: CBN/OHG/00X09/2010?
IMMEDIATE CONTRACT PAYMENT NOTIFICATION.
I AM DR. TUNDE LEMO, THE NEW CENTRAL GOVERNMENT FINANCIAL SECTOR SURVEILLANCE. I HAVE URGENT INFORMATION, WHICH I HOPE WILL BE VITAL. THE INFORMATION IS ABOUT YOU/YOUR COMPANY OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA WHICH YOU ARE SUPPOSED TO HAVE RECEIVED FOR A LONG TIME AGO. BUT DUE TO SOME MALPRACTICES OF SOME TOP CENTRAL BANK OF NIGERIA (CBN) OFFICIALS AND OTHER OFFICIALS IN THE FINANCE MINISTRY HAS CONSPIRED TO DIVERT YOUR FUND TO ANOTHER ACCOUNT AND THE STRATEGY THEY EMPLOYED IS BY DEMANDING SEVERAL CHARGES FROM YOU, SO THAT YOU WILL FEEL FRUSTRATED AND ABANDON THE FUND,THEREBY IT WILL OPEN AN AVENUE FOR THEM TO REFER YOUR FUNDS AS UNCLAIMED AND IT WILL BE TRANSFERED TO THEIR CODED ACCOUNT.
RECENTLY,OUR PRESIDENT GOODLUCK JONATHAN MANDATED ME TO RELEASE PART PAYMENT OF YOUR FUND TO YOU,AND AS WELL THIS IS IMPORTANT I KEEP YOU INFORMED ABOUT THIS DEVELOPMENT. THE PRESIDENCY HAD APPROVED THE SUM OF $10(TEN MILLION U.S DOLLARS)TO BE PAYED TO YOU/YOUR COMPANY WHOM HAVE NOT RECEIVED THEIR CONTRACTUAL FUNDS. WHAT WE NEED FROM YOU IS ANY FORM OF YOUR IDENTIFICATION,THEN YOUR TELEPHONE AND FAX NUMBER FOR MORE EXPLANATIONS AND YOUR MAILING ADDRESS WHERE THIS DOCUMENTS WILL BE DELIVERED.
FULL NAME:
ADDRESS:
CONTACT PHONE NUMBER, MOBILE AND FAX:
PROVE IDENTITY:
COMPANY NAME, POSITION AND ADDRESS.
PROFESSION, AGE AND MARITAL STATUS.
AS A MATTER OF FACT WE DON'T HAVE ENOUGH TIME TO WASTE,SINCE WE HAVE WASTED TIME IN CONTACTING OUR CUSTOMERS;SO TRY AND COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE.
YOURS SINCERELY,
DR. TUNDE LEMO
TEL: +234-704-083-5788
EMAIL: dept.paydept2011@hotmail.com
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
