Date: Wednesday, August 26, 2009 10:49 AM
From: Olowo Mustapha <email@example.com>
Subject: Kindly check through Mail.
Size: 9 KB
Attachments: Spaces.htm (6.2 KB)
View attachment for more details and respond soonest.
Open Attachment Spaces.htm
here is the attatchment:
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
Our Ref: CBN/IRD/CGX/NNPC/021/07
From The Desk of: ALHAJI Olowo Mustapha
Chief Director of Foreign Debt Allocation
Central Bank of Nigeria (CBN)
CENTRAL BANK CONTRACTORS ONLY.
ATTENTION: Honorable Contractor ,
Apologies for the delay of your contract payment and all the inconveniences and
inflict that we might have indulge you through. Apparently, we are having
problems with our payment system, which is inexplicable, and it has held us
isolated and indolent, not having the aspiration to devote our 100% assiduity in
authorizing foreign contract payments.
During the auditing of all financial records of the Central Bank of Nigeria
(CBN) in the beginning of this payment quarter in 2008, it was discovered from
the records of our foreign contractors/inheritance (CONTRACTOR'S PAYOUT) due for
payment with the Federal Government of Nigeria in the year 2006 that your name
and company is next on the list of those who will be receiving their fund. since
we are having problems with the International Monetary Fund (IMF), so our new
method of payment now is by a Diplomatic means until further notice, all
arrangement regarding your cash payment through diplomatic means has been made,
and it has been package in term of a shipment/consignment.
We inform you that the Diplomatic team will be moving over to your country in
order to deliver the Consignment to your doorstep, and we would not want this
jeopardized by making unnecessary mistakes, Also note that from the record in
our file, your outstanding contract payment is US$18.5 million dollars (Eighteen
Million five hundred thousand united states dollars) but US$10.5 million dollars
has been approved for your contractor's payout. it is mandatory that any mails should
be forwarded to the email of the executive governor of the central bank-
), and also re-confirm to us your
1) Your full name
2) Phone, fax and mobile #.( where the diplomat can reach you once he arrives )
3) Company name, position and address
4) Profession, age and marital status.
5) Nearest airport to your house.
So that we will know if this is inline with what you have in your record to
enable this office proceed and finalize your fund remittance without further
delays. We were informed by our investigation team that you are dealing with
some imposter's and also you were sending money to them for your fund claim
which they are nothing but scammers and won't make any payment to you, We
request that you immediately STOP contacting them and get back to us as soon as
Thanks for your good understanding, hope to have your response shortly.
ALHAJI Olowo Mustapha
Central Bank of Nigeria (CBN)