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From: "DR. JOHN CHRIS"<[email protected]>
Reply: <[email protected]>
Date: Mon, 26 Feb 2018 17:38:34 -0800
Subject: VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.
DR JOHN CHRIS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)
VERIFICATION OF YOUR
PAYMENT/WINNINGS FILE.
DEAR SIR/MADAM
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT
WITH THE
FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED
AS NEXT
ON THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO
HAVE
NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE
ABOVE PAN
AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS
SOON AS
YOU RESPOND TO THIS LETTER.
ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU
ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED
NATIONS YET
TO RECEIVE OUTSTANDING PAYMENT OF(US$10.5m)
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1) YOUR FULL NAMES
2) YOUR CONTACT ADDRESS
3) YOUR FULL BANKING PARTICULAR
4) YOUR DIRECT TELEPHONE NUMBER
5) YOUR OCCUPATION
6) YOUR I.D CARD
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE
MADE TO
YOU IN A :
A, AUTOMATED TELLER MACHINE (ATM)
B, DIRECT WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT
C, BY DIPLOMATIC CHANNEL VIA CASH PAYMENT TO YOUR HOME COUNTRY
ANYONE OF YOUR CHOICE .
CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS
WAITING TO HEAR YOUR URGENT RESPONSE
DR JOHN CHRIS