Tunde Lemo
jalli@one.co.il
Dear Beneficiary,
You did not respond to our first email, but I decided to write again in case you did not
receive it.I actually want to know that I am talking to the right person and I will like you to confirm if you are the owner of this email Address.
This is to officially inform you that an Inter-Switch ATM Card with a fund worth (US$4.5Million) has been accredited in your favor by skye Bank Nigeria plc.The Principal sum which was placed on investors maximum capital returns will be due after ratification of the issue of the Bank merger.
Your Personal Debt liquidation file Number CBN/FMF/5428/10 for Fund Accredited payment code: ATM-7654TR89 with Fund Ownership Cretificate Number: 82213/NG-FMF/CBN/81414 and Process Code No.... KY7600898.
The ATM Card has a daily withdrawal limit of US$5,000.00 per Day.
You are advised to contact the ATM CARD ISSUING CENTER with your data as stated Below.
Attn: Mr. Dike Chi
Foreign Monetary/Banking Policy.
ATM unit.
Email: audit0x1@gmail.com
Tel: +234-7062763881
Its Important you confirm your payment and delivery data to avoid any mistakes or Diversion.
(1)Full Names..........,
(2)Address.........
(3)Tel...........
(4)Age............
(5)Occupation...........
Thanks as you help us to serve you better.
Sincerely.
Tunde Lemo (Member CBN Board of Governors )
Deputy Governor,
Financial Sector Stability
Central Bank of Nigeria
http://www.cenbank.org/aboutcbn/thelist.asp
Federal Ministry of Finance
ReplyDeleteAhmadu Bello Way, Central Area,
P.M.B. 14 Garki, Abuja Nigeria.
2010/2011 Scam Victim Court Payment Verdict External Circular
Scam Compensation Approved Amount 500.000.00 USD
Payment Ref No: NG.UK/FPEC27808B/2012
Reference to ACT3:29E on FOREIGN FINANCIAL MATTERS and SETTLEMENTS of Supreme Federal High Court of Justice of Nigeria, we take the liberty to advise you based on Court final payment
VERDICT in conjunction with WORLD BANK assistance to compensate and refund your funds extorted from you
unlawfully and under false pretence by Nigerian scam activists and Africa in DIASPORA with the sum of USD$500.000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
Due to certain irregularities in Nigerian government such as economic instability, financial crimes, corruptions,poor holistic approach to debt settlements and unnecessary request for irrelevant
funds transfer documents /certificates in Nigerian payment system, we have approved your payment to be paid
to you from Nigeria as a Certified Bank Draft and WIRE TRANSFER or ONLINE TRANSFER which will be
paid through a bank's correspondent in the (UK).
Note: All statutory obligations pertaining payment/transfer with government of Nigeria have been cleared by the WORLD BANK to facilitate smooth payment to the beneficiary. (GOVERNMENT
OF NIGERIA IS NO LONGER CONNECTED WITH SCAM COMPENSATION AND REFUNDS TO CHECKMATE CORRUPTION AND IRREGULATIES
–WORLD BANK STRATEGY).
We also have a special arrangement via SWIFT ATM CARD which has already been issued and the pin is also activated
so if that is the payment method you prefer,kindly call the ATM Officer in charge Mr.DIKE CHI on these telephone: 2348124944604
or send write him via these E-mail: atmdepartment@cenbank-nigeria.org
We thank you for your patience through the process of this payment approval.
Respectfully yours in service
Dr. Yerima Lawal Ngama
Minister of State for Finance
Federal Ministry of Finance