David Mark CENTRAL BANK OF NIGERIAIMMEDIATE RELEASE OF YOUR OVERDUE FUNDS - email spam message. This message appears sent from - firstname.lastname@example.org. Return or reply email as - email@example.com.
Our Ref: CBN/IRD/CGX/NNPC/021/11
FROM THE DESK OF:MR David Mark
THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN) Central Bank of Nigeria (CBN)23/11/2011
RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS
From the records of outstanding contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding contractors who have not received their payments.
The office has been given the SOLE authority by the President and commander-in-chief of the armed forces of the federal republic of Nigeria to handle and release all contract/inheritance funds and you are therefore advised NOT to contact ANY OTHER OFFICE to avoid further complications in your payment file.
Every arrangement for the remittance of your overdue funds payment of US$22m has been conluded and the funds will be released within 48hrs banking hours of your response. All documentation to this effect is inplace and we have already prepared your key tested telex (KTT) for your transfer to your bankaccount. In your file,we noticed that your designated bank account cordinates to be as follows and we want you to reconfirm this information first before remittance.
The bank account is as follows:
UNION BANK OF SWITZERLAND,
UBS, SA16, PALACE DUMANOIR
ACC. # 240-384-287-601
Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the informations 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) Are you a property owner
6) A scanned copy of Working I.d/Int'l passport.
You are advised to reconfirm as well your transaction/contract reference numbers, your private phone & fax numbers for scrutiny and verification before effecting payment. This is to ensure that you are the actual beneficiary of the funds as we do NOT want to pay the wrong person.
You are to contact this OFFICE as soon as you receive this message on via for immediate remittance of your funds. I apologise on behalf of the Federal Republic of Nigeria for the delay in your payment, and promise you that it will never repeat itself again as we are into our new government.
MR David Mark THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
PRIVATE EMAIL firstname.lastname@example.org