ATTENTION:IRREVOCABLE PART-PAYMENT NOTIFICATION
PLEASE VIEW THE EMAIL ATTACHMENT FILE FOR FURTHER CLARIFICATION
SINCERELY REGARDS,
DR. LUCAS DESMOND OKUPE
OFFICE OF THE HEAD WHOLWSALE BANKING, CENTRAL BANK OF NIGERIA
PLOT 33 ABUBARKAR TAFAWA BELEWA WAY,
CENTTRAL BUSINESS DISTRICT, CADASTRAL ZONE-ABUJA-NIGERIA
DIRECT LINE: +80-297-30596
VOICE MAIL: +234-9-450-17890
CBN ONLINE BANK SWIFT CODE DATABASE: CBNXGB21
Phone: + 802-973-0596
Our Ref: FGN/CBN/USGOV/IMF/WBA/UN/APPROVED-PLAN/03.
You're Ref:
Date: 30th-Jan-2013
ATTN: RE-YOUR-IRREVOCABLE COMPENSATION PART-PAYMENT
Sir/Madam,
Complement of the season? As courtesy demand I am Dr. Lucas Desmond Okupe
Head Wholesale Banking Central Bank of Nigeria. I officially wish to bring to your
notice that the Central Bank of Nigeria in compliance with the penalty by the U.S
Government Investigators in conjunction the World Bank Auditors, IMF and the
United Nations Anti Corruption Unit Composite Team Diplomatic Mission Primarily
Designated in Africa, this composite team was designated to Africa to Audit all the
Apex Bank's in Africa, as well investigate all debts owed to foreign contractors/
inheritance next of kin beneficiaries from 1986-2012,as this is part of initiative for
Africa and among Inter-Governmental Group-Twenty-Four (G-24). To that order the
Central Bank of Nigeria, Central of Cote D' Ivoire, Central Bank of Ghana, Central
Bank Burkina Faso, Central Bank of Togo , Central Bank of Benin Republic and
Central Bank of South Africa were at the end of the composite team final auditory
fined the sum of (Us$15,000,000.00) Fifteen Million United States of American Dollars
each for failure to report suspicious transaction to the Financial Crimes Enforcement
Network (FCEN) and office of the Comptroller of Currency (OCC) due to huge money
transfer which is a violation of the Bank Secrecy Act (BSA). Meanwhile irrespective
of the fine we are happy to announce that the Central Bank Nigeria have become the
darling Apex Bank to Government Agencies and Organizations.
Also during the Auditory it was discovered that about 153 foreign contractors/
inheritance next of kin beneficiaries were yet to receive their inheritance fund benefits
due to one reason or another, regards to that I was mandated under the au
directive of the U.S Government Investigators, World Bank Auditors, IMF an
United Nations Anti Corruption Unit to inform you of your long over due pay
outstanding in the World Bank Data. As a Nigerian Based Investor Banking
Asset Management, affiliate of Central Bank of Nigeria that emerged from C
Substantial Equity Investment Afrinvest London Limited and subsequent
Branding. Now be duly informed that your name has been approved and forw
to us by this Team after their convention which ended fortnight ago among list o
unpaid inheritance contract claims due to poor representation. Also be duly info
that the above mentioned Institutions has included your name among the lis
beneficiaries keyed to receive their Part-Payment sum of (Us$5,000,000.00) for thi
quarter of the year. To that effect, the Central Bank of Nigeria Plc,has been chos
co-ordinate this first quarter Payment being the largest Apex Banking Group in A
after proper assessment by this aforementioned composite Institutions, with Ba
Sheet of approximately (Us$30BN) Thirty Billion United States of American D
and more than 6 Million Investors/Customers. Now coupled with the fact that
been proven beyond reasonable doubt that most beneficiaries of this menace hav
money to some top Corrupt Bank/Government officials in Africa with their organ
criminal activities of using foreign counterparts in diverting foreign beneficiaries
into their own private account abroad, despite their Federal Government strict po
and measures to combat crimes, these corrupt top Bank/Government officials res
not to abide by the laws and orders of their Government.
Now following the template of the U.S Government/World Bank Auditors ,IMF an
United Nations Anti Corruption Unit directives we are given two options only to e
these payments
OPTION: (A) THROUGH AUTOMATED REGISTERED ATM VISA CARD
APPROVED BY THE WORLD BANK?
OPTION: (B) THROUGH THE CBN OFFSHORE FIDUCIARY UNIVERSAL
DIPLOMATIC DELIVERY PAYMENT CENTRE IN ATLANTA GEORGIA
UNITED STATES OF AMERICA APPROVED BY THE UNITED NATIONS ?
Of course Non-Resident Bank Account was set up in the World Bank. Non-Residen
banking is a product bouquet geared towards citizens resident in another country
virtue of their work/business or other reasons. This VISA CARD International and
World Bank Cards are as you may view on
It will interest you to know that the above mentioned composite Institutions de
to take this method of payment due to endemic problems of illegal money exto
bureaucrasicism and cash monetary transaction caused by Online Bank to
Transfer that has engulfed the home affairs within the Financial Institution of
Bank's in Africa. Also this action was taking to stop undue fraud by some of th
Bank/Government officials who has vested interest in delaying and diverting fo
beneficiary's funds into their own private accounts in collaboration with their fo
counterparts such as one (Mr. Richardson Packer)whose passport photogra
attached below. Mr. Packer fortnight ago sent an email to us claiming that he is
next of kin concerning the claiming of this Part-Payment, requesting that the
PREMIUM CARD be delivered to him as your benefactor, as such he told us tha
died in a ghastly Car-Accident Four Month's ago. Mr. Packer of course has subm
his detail contact information for us to contact him for any information or reque
may fathom from him as final step towards confirming your state of life if the nee
Based on this we decided to send this email to your last email address discovered i
Computer Database System, so as to confirm from you if really you are dead as cla
by Mr. Richardson Packer before delivering the ATM PREMIUM CARD to him?
It might also interest you to know that this autonomy of chosen the Central Ba
Nigeria to effect this first quarter payment of the year was granted to the CB
their successful record in the recent time as monitored by the U.S Government, U
Nations Anti Corruption Unit, World Bank Auditors and IMF. On this note yo
advised to confirm as a matter of urgency your readiness in receiving your fun
authorizing Mr. Richardson Packer to receive the Part-Payment on your beha
confirming to us these below indices with immediate effect
1, Did you authorize the release and payment of this fund to Mr. Richardson Pack
with below account details?
2, Did you broker your debt to Mr. Richardson Packer to claim and receive your
payment on your behalf?
3, Did you sign any Deed of Assignment in favor of Mr. Richardson Packer, there b
making him your current beneficiary with this below detail information he brough
before this bank?
UNITED STATES OF AMERICA
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER; 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING NO:111000025
BENEFICIARY: PACKERSON EMTERPRISES
We plead and urge you as a matter of urgency to confirm the legitimacy of the
claim and kindly give us reason why you decided to effect the above change of ac
and name as contained in the detail information Mr. Packer submitted to us b
any action could be taken. Please if you are not aware of this kindly as well confi
us either through the above telephone line or via this private and confidential E
ID:
cbn1993@in.com by stating your authentic Account details for proper cre
of your funds. Now be informed that as a result of this inconclusive inform
your payment has been placed on temporary embargo until after proper verific
and authorization from you as the rightful beneficiary of these funds. As you
know we are meticulously careful to avoid rubbishing our image, integrity an
banking philosophy, hence we decided to contact you for proper confirmation co
with the conduct of Mr. Richardson Packer became suspicious due to unsatisfa
information he provided to us concerning this compensation part-payment. Plea
it be known to you that as soon as these irregularities are cleared we shall endors
the legitimate documents as well programme the remittance analysis into the Ce
Computer Database Payment System as soon as possible as time is in the earnest.
again I want unavoidably reiterate that we decided to send this email urgently be
if after 3 banking working days we did not hear from you, we can go ahead and co
your entitlement to Mr. Richardson Packer's favor.
Having approved all payments to be coordinated by the Central Bank of Nige
wish to bring to your notice that you are under statutory obligation to follow th
down rules and regulations the U.S Government, World Bank Auditors, IMF an
United Nations Anti Corruption Unit handed down to the Central Bank of N
guiding the release and payment of your funds, we therefore advise you on our
humble esteemed opinion to give the Central Bank of Nigeria your unmitigated
unalloyed cooperation by complying with our rules and regulations, as you may
every bank have its own MODUS OPRANDI that must be respected.
ATTENTION DICLAIMER:
This e-mail and any attachment to it are intended only to be read or used b
named addressee. It is confidential and may contain legally privileged informatio
confidentiality or privilege is waived or lost by any mistaken transmission to you. I
receive this e-mail in error please immediately delete it from your system and
the sender. You must not disclose copy or use any part of this e-mail if you are n
intended recipient. The sender is not responsible for any unauthorized alteration t
e-mail or attachment to it.
In conclusion, in our incorruptible probity and accountability to fight zero torro
against corruption globally, we shall make sure our actions are commensurate
our word of honor; therefore, accept our assurance of the highest consider
in that order you are strictly advised to stop forthwith any contact/communic
diversion with any person or body, as you may likely receive similar e-mails
people portraying to be other Organizations or Insinuations. Please be informed
this is solely a euphemism they may use to collect your personal information and e
money from you. According to report received from our advanced security monit
net work provided by the U.S Government indicates that you receive more th
thousand E-Mails daily from these fraud-sters here in Africa. Please in even
receive any mail similar to this, kindly delete it from your mailbox and give no fu
correspondence to such person/ body. All you need do is forward the mails you
received from these internet criminals to office of the Vice Chairman Economi
Financial Crimes Commission (EFCC) as directed by the U.S Government, W
Bank Auditors, IMF and the United Nations Anti Corruption Composite Team.
Sincere Regards,
DR. LUCAS DESMOND OKUPE (Fce,Msc)
HEAD WHOLESALE BANKING/FINANCIAL POLICY & REGULATIONS DE
CENTRAL BANK OF NIGERIA
Mr. Richardson Packer
PLEASE TO MAKE THE WORLD A BETTER PLACE FOR ALL SUPPORT THIS TEAM IN ERADICATING GLO
CORRUPTION BY AVOID DEALING WITH THESE FACELESS CRIMINALS AND IMPOSTORS IN THE NET.
Cc:OFFICE OF THE US GOVERNMENT INVESTIGATORS
Cc:WORLD BANK AUDITORS ZURICH
Cc: IMF HEAD OFFICE WASHINGTON DC
Cc: UNITED NATIONS HEAD OFFICE NEW YORK
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