From ???@??? Tue Jul 04 12:31:50 2006 Return-Path:
X-Original-To: Isp402@dsl.Isp2.com X-Envelope-To: Isp402@dsl.Isp2.com Delivered-To: Isp402@dsl.Isp2.com Received: from robin.systems.Isp2.net (robin.systems.Isp2.net [188.8.131.52]) by addams.systems.Isp2.net (Postfix) with ESMTP id 3F4C9E0000DD for ; Tue, 4 Jul 2006 12:47:54 +0100 (BST) Received: from mailforward.Isp5.co.uk (unknown [184.108.40.206]) by robin.systems.Isp2.net (Postfix) with ESMTP id 8FFC7E0000DC for ; Tue, 4 Jul 2006 12:47:54 +0100 (BST) Received: from vsmtp3alice.tin.it ([220.127.116.11] helo=vsmtp3.tin.it) by mailforward.Isp5.co.uk with esmtp (Exim 4.60 #2 (Debian)) id 1FxjNg-0004mM-UN for ; Tue, 04 Jul 2006 07:47:53 -0400 Received: from pswm8.cp.tin.it (192.168.70.29) by vsmtp3.tin.it (7.2.072.1) id 44A2C39400B6E53C; Tue, 4 Jul 2006 13:34:04 +0200 Message-ID: <firstname.lastname@example.org> Date: Tue, 4 Jul 2006 12:31:50 +0100 (GMT+01:00) From: joe egwu Reply-To: email@example.com Subject: OVER DUE PAYMENT TO CLAIM Mime-Version: 1.0 Content-Type: text/plain;charset="UTF-8" Content-Transfer-Encoding: 7bit X-Originating-IP: 18.104.22.168 X-Antivirus-Scanner-Outbound: Virus Clean mail though you should still use an Antivirus To: undisclosed-recipients:;
I am Dr: Joe Egwu,Director, Foreign
operations dept Central bank of Nigeria my office monitors and controls
the affairs of all banks and financial institutions in Nigeria
concerned with foreign claim payments.
I am the final signatory to
any transfer of huge funds moving within banks both on the local and
international levels in line with foreign claim settlement.
before my list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as,
unclaimed deposits and over-invoiced sum etc.
Your Name was among the
people expecting their funds to be transferred into their account, on
this note; I wish to have a deal with you as regards to your unpaid
funds.I have your file before me and hope your data's are correct and
un-tampered unless you reconfirm it not correct.
As it is my duty to
recommend the transfer of these surplus funds to the Federal Government
Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions I received from the
Foreign reconciliation dept to submit the List of payment reports/
expenditures and audited reports of revenues.
At this juncture, We
wish to inform you that your part payment of US$10.5M has been approved
through international certified band draft, payable in our escrow
account with our correspondence bank in USA called (jp morgan chase new
You are hereby advice to recomfirm your contacts info and
receiving bank details to enable us send an immediate telex message to
JP morgan new york for the clearance of your approved fund through our
account with the Jp morgan new york to your designated bank account.
This office will forward to you a copy of your certified bank draft as
soon as we hear from you for comfirmation through your local bank.
Reply back to me through my alternative email address:firstname.lastname@example.org
If you AGREE with my conditions, l advise you next on what to do
DR Joe Egwu.
DIRECTOR, FOREIGN OPERATIONS
CENTRAL BANK OF NIGERIA