I am in need of your assistance to move some funds from here in the middle east. Can i trust you as soon as it get to you. Your share will be 30%. If you are interested i will furnish you with more details. Regards, Capt. Lawrence O'Neil
Subject:Attention: Beneficiary (Treat as Urgent). From:"Remittance Dept. CBN"xbox@creatinggenius.com
Office of Remittance (CBN) Ref: cbn/ird/cbx/021/012 Telephone: +234-7090802697 Attention: Beneficiary, My name is Dr. Gemadi Hassan, the Remittance Director of the Central Bank of Nigeria and the foreign payment report returning officer to the President Federal Republic of Nigeria. I am delighted to inform you that I have received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full contract funds valued the total Sum of US$25,000,000.00 (Twenty Five Million United States Dollars) from the Nigerian Federal Reserve Account with CBN. Meanwhile; A foreigner, Capt. Alfred Clifford from: North Dakota visited My Office Few Days Ago with Letter, Claiming to Be Your True Representative, from United State, whom you send to collecting your Funds for you. We in this Bank do not understand why you sent this Man to come and Collect your Funds on your behalf. Please, Do Reconfirm to This Office, As a Matter of Urgency If This Person Is from You So That the Federal Government Will Not Beheld Responsible for paying your fund to the wrong account information, because we are about to release the $25 Million to the above name person via Intercontinental Visa ATM Card. If This Man Is Not Your Representative, You Are advice To Fill and Send the below Information’s to us For Verifications Purposes So That Your Fund Valid $25 Million Dollars Will Be Remitted Into Your Nominated Bank Account. This Fund Is As A Result Of Contract Payment On Your Behalf. Your Full Name……………….. Your Direct Telephone Number……………….. Your Age/ Occupation……………….. Your Bank Name……………….. Bank Account Number……………….. Banking Routing Number or Swift Code……………….. Bank Address……………….. State……City…… Zip…… Code…… On the other hand, we shall proceed to Issue All Payments Details to the Said Capt. Alfred Clifford, If We Do Not Hear from you within the next three Working Days from Today. Best regard, Dr. Gemadi Hassan. Remittance Director (CBN).
