Friday, September 18, 2009


URGENT NOTIFICATION - email spam message. This message appears sent from - Central Bank Of Nigeria [].

From the desk of: Philip James



It has come to my notice that your long overdue fund payment has not been released to you. Since the release order has been instructed and mandated to you after a conclusive meeting with the Federal Executive Council (F.E.C). After my investigation, I found out that your fund (US$7.5 Million) has not been claimed and I also found out that all effort by you to receive your payment failed, based on wrong information by your local representatives and deceptive notification messages to you concerning the release of your payment. Such illegal information as has been sent you to by your local representative(s) should be disregarded and discarded from now henceforth in your own interest so that you and I will work together to get this fund transferred to you. I want you to know that as far as the office of the Special Adviser is concerned all letter of notification of your payment has been sent to us.
Therefore, you are advised to contact this office within 14 working days of the receipt of this urgent message to indicate clearly, reasons why you have not claimed your fund after Federal High Court judgment, all the Federal Parastatals, Nigeria National Petroleum Corporation (NNPC), the Federal Ministry of Finance (FMF), The National Assembly (NASS), Central Bank of Nigeria (CBN) have been notified in respect of your payment. As a matter of urgency and the situation on the ground, we lost your bank account details and some other information due to a clash on our system last week. All contractors concerned are hereby advised to comply by making sure that their full details below are forwarded to office of the new chairman as follows:-

Name of Company:
Telephone number (office)
Telephone number (home)
Fax number
Bank Name:
Bank Address:
Bank Telephone / Fax number:
Bank Account number:
Swift Code / Route Number:

Failing to comply with this urgent message, we have no option than to go to the court for the cancellation of the payment as unclaimed fund, this is to enable the International Community to have no blame on the Federal Republic of Nigeria for not paying you, which happened in the past. Our correspondence Bankers are awaiting further instructions from me for the release of your money.
Yours sincerely,
Dr. Philip James

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