Thursday, February 07, 2013


REV JONAH ADAMS - email spam message. This message appears sent from - Return or reply - CENTRAL BANK OF NIGERIA FOREIGN REMITTANCE UNIT UNITED STATES TOWER P.M.B 550037 GARKI ABUJA - NIGERIA TELEX: CENTRAL BANK Dear Beneficiary, The Central Bank of Nigeria thru bilateral agreement reached by Foreign Assets Recovery Unit,United Nations Department of the Treasury and Peter Allum of the International Monetary Fund (IMF) March 15-26,2012 and noted through Finance Ministry of Nigeria: Notice No. FMF/CBN.GOV/SEC/2012/10 to all commercial banks and financial institutions in Nigeria to ensure an appropriate legal and regulatory environment of debt to foreign customers by transfer payment delivery to your account our accredited offshore payment centers through our corresponded banks. The Foreign Remittance Dept on the CBN under the office of the Governor Operations of the Central Bank of Nigeria do notify you of your payment being amongst/shortlisted fund to be paid by our EU/USA/CANADA center this week. We refer to your Payment Form "Grade A" approval received from this Office on the President, We are to effect US$10,000,500.00 (Ten Million Five Hundred Thousand United States Dollars Only) into your nominated bank account. Be informed that i the REV JONAH ADAMS DIRECTOR FOREIGN REMITTANCE UNIT. of the CBN will be getting across to you with the transfer payment procedure hence you are to provide this info below without delay. KINDLY RE-CONFIRM TO ME THE FOLLOWING: 1)YOUR FULL NAME......................... 2)YOUR CONTACT ADDRESS .......................... 3)YOUR FULL BANKING DATA...................... 4)PHONE AND MOBILE....................... 5)CERTIFIED BANK DRAFT/ YES OR NO............... 6)DIRECT WIRE TRANSFER /YES OR NO............ AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR DIRECT WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT London/USA/CANADA/ United Nations under Article 20 of the UN Convention monitored by the IMF, World Bank, The Global Network of Financial Intelligence Units, the Federal Bureau of Investigation,National White Collar Crime Center and the enforcement and United Kingdom Serious and Organized Crime Agency (SOCA) to ensure hitch-free transaction/payment hand over after signing of the final release order document. Your enquirers are welcomed while congratulating you for your fund final approval for payment. REV JONAH ADAMS DIRECTOR FOREIGN REMITTANCE UNIT. CENTRAL BANK OF NIGERIA TELEX: CENTRAL BANK

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