from: | HASSAN drsmithroy@gmail.com | ||
reply-to: | infocbntelextransfer@mail.kz | ||
to: | |||
date: | Fri, Jun 22, 2012 at 11:10 PM | ||
subject: | DID YOU AUTHORIZE MR. LAWRENCE OWEN | ||
HASSAN.rtf 4K View as HTML Download |
FROM THE DESK OF
DR. GEMADI HASSAN
(Executive Director)
International Remittance Dept.
Central Bank of Nigeria
Corporate Headquarters: #
CBN House, Tinubu Square,
213 Eleke Crescent-
Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
RE: DID YOU AUTHORIZE MR. LAWRENCE OWEN TO CLAIM YOUR FUND?
We have on this day 22/06/2012, received a payment credit instruction from the Nigerian Government and the United State president in collaboration with IMF and World Bank to credit your account with your partly payment funds valued at ($4.5 MILLION UNITED STATES DOLLARS ) from the government reserve account with our bank.
Note as our bank have just finished programming your file for the transfer to commence today, our bank received the below notice from some body who goes by the name MR. LAWRENCE OWEN so we decided to contact you in person before the
transfer commences tomorrow so that we do not transfer this money into the wrong person account.
Our bank hereby sends to you the information submitted by MR. LAWRENCE OWEN with an application to receive the contract/Inheritance Award payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1.Did you instruct one MR. LAWRENCE OWEN, whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details.
ACCOUNT NAME; OWDECO/LAWRENCE W. OWEN JR.
Bank ACCOUNT #; 5048638
Bank ROUTINE; 053207370
BANK OF TRAVELERS REST
42 PLAZA DRIVE ,TRAVELERS REST ,S.C.29690USA
ID ATTACHED; GOD BLESS.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed MR. LAWRENCE OWEN to come for the claim of these funds, to enable us endorse for the final payment. You are hereby advised to reconfirm your full details to the bank as follows on this email address Attn: Mr. Tunde Lemo cbntelextrans.atmpaycent@ gmail.com telephone number +2348081053600 ,and also a copy to me for security and record purposes.
1. Full Names
2. Contact Address
3. Contact Phone Number
4. Age
5. Occupation
6. Any valid Id card, Drivers License or International Passport.
Meanwhile? Your File has been submitted to the REMITTANCE DEPARTMENT OFFICE for immediate payment to you as soon as you get back to us regards to the options you choose to receive your payment, you are to contact the bank and send to him an email via this official address above for more vital information.
Regards,
DR. GEMADI HASSAN
(Executive Director)
International Remittance Dept.
Central Bank of Nigeria.C.B.N
Tel: +2348081053600
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