CENTRAL BANK OF NIGERIA

Plot 33, Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory.
Nigeria

P.M.B. 0187,
Garki Abuja.
Nigeria

TEL:+234 7053921126

ATTN: BENEFICIARY (Erwin Jürgensen),

PAYMENT NOTIFICATIONOF YOUR FUNDS.

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mallam Sanusi Lamido, The New Executive Governor of The Central Bank of Nigeria (CBN).You are been officially contacted by me today because your Inheritance/overdue Funds were Re-deposited into the “Federal Suspense Account” of CBN last month, because you did not Claim your funds as the rightful beneficiary in our corresponding bank.

Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here inNigeria. This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that Three men and a Lady were at my Office reception waiting to see me and so I told my Secretary to let them in. To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada), and accompanied with them was a Nigerian Attorney with the name (BARRISTER LAMBERT EZEKA). And Miss Hellen Rose.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance/overdue Bill Sum which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your Inheritance /overdue funds is still in the “Federal Suspense Account” of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you wanted them to help you Collect your Inheritance/overdue Bill Sum, at least you should have informed me as the Executive Governor of this Bank..

They actually tendered some Vital documents which Proved that you actually sent them for the collection of this Fund. Honestly, it really baffles me that you took such decision without my consent.

Here are the documents which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUCTION.

3. RELEASE ORDER

Actually, these documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Fund for you. Finally, I told them to come back two days time so I could have contacted you and heard back from you and they promised to come back. They also furnished this office with the below contact information including your passport which they stated that it belongs to you to proove their relationship with you:

Full Name: Erwin Jürgensen

Full Contact Address: Askaripfad 7, D-81827 München

Phone: +49-89-4302716

Fax: +49-89-4304062

Occupation: Pensioner

Age: 71

As the Governor of this Noble Bank, I was supposed to Release this Fund to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job as the governor of this bank, I will not want to make any mistake in releasing this funds to anyone except you whom is the recognized as bonafide beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.

In receipt of this confidential Letter, you are required todirectly, send your reply to this office, and if you never sent this people to this bank to act on your behalf, you are also required to send your full information to me stated below:

Your full names:…………………………………………………..

Homeaddress:……………………………………………………..

ActiveTelephone number:…………………………………..

Occupation:………………………………………………………….

Age:…………………..

Sex:…………………..

A scan copy of your international passport.

I await your urgent response.

Thanks and ALLAH (GOD) Bless.

OFFICIALLY SIGNED
Mallam, Sanusi Lamido

Executive Governor of The Central Bank of Nigeria(CBN)

TEL: +234 7053921126

From Mrs Marcy Botha
World Bank Auditors
Foreign Affairs
Africa Regional office LAGOS
EMAIL:wb_botha@w.cn
TEL : + 234-80-82094371

PAYMENT NOTIFICATION/FINAL ORDER ON US$10 5Million only.

Attn:Beneficiary,

This is to draw your attention that your fund is still with the CENTRAL BANK OF NIG.which the government Authorized us to effect payment on your behalf., but the only problem now is that we dictated a lot of irregularities involvements attached to your payment file.

(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?

(2) Were you involved in a motor accident?

(3) Are you aware or related to one Mr. Nicholas Giles and Lawyer

Please reconfirm and answer the above questions because one Mr. Nicholas Giles in a company of a man who claimes to be your lawyer came to our foreign payment department with an approval signed by the past Central bank govenor Prof Charles Soludo and submitted an application that you Authorized your fund to be paid into the account of UNION Bank OF Switzerland (UBS) with Account number UBS-A943BDG99.then the one you earlier submitted for your payment with a report that you are now paralyzed as a result of the ghastly motor accident you had last month.

lnfact, after processing the application by (Mallam lamide sanusi) himself which he made it known to us that he came from you, he succeeded in paying all the bank charges that you are supposed to pay so as to make sure that we effect this transfer payment as quickly as possible without any further delay.

All duplicate copies of his payment receipt is attached to your file. He has made part payment for the cost of transfer and stamps duties and other miscellaneous duty fees all amounting to $9,300.00.to balance us$5,700.00

The delay in the transfer of US$10 Million is from us now just because we requested for a power of attorney from him, which will authorized him to pursue this pay
ment and the balance payment.

He asked for a week so as to submit the documents but up till now we have not received any of the documents from any of you . Why?So please forward us the power of attorney by a return fax or by E-mail:wb_botha@w.cn or by phone call + 234-8082094371 so that we can proceed with the transfer to the order of account given to us.

Thanks for your co-operation
MRS MARCY BOTHA
WORLD BANK AUDITORS
DIRECTOR FOREIGN AFFAIRS

Scam Letter from FBI Headquarters in Washington, D,C. Federal Bureau of Investigation J.Edgar Hoover Building 935 Pennsylania Avenue, NW Washington, D.C. 20535-0001 Tel: 203-413-1789 ,< http://www.fbi.gov/libref/directors/directmain.htm CONTACT INFORMTION Name: Michelle Isaac EMAIL: mrsmichelleisaac@yahoo.com Telephone numbers:+27 730-385-679 I was ask to contact Michelle Isaac of the ATM CARD center With details. Please email me at ytovarsoto@yahoo.com and let me know what I should do with this . Yolanda Soto

received email from Barr Walter Ashdown lawfirm in UK asking for my personal info to become a beneficiary for one maria johnson. He sent me his ID and on it was a signature that looked like it said Margaret and a photo of what appeared to be a perfect match of a younger Tony Blair!

SENATOR David Willi
{L.L.B}M.B.A}. I WANT THE EMAIL TO STOP

This is to inform you that the central bank of Nigeria in arrangement with the office of the accountant general of the federation and the Presidency, federal republic of Nigeria have resolved to ensure that all beneficiaries whose payments are still pending in different financial institutions of the country receive their payments without any further trouble, prejudice or delay. In furtherance to this course, most payments which emanated from Nigeria but were held in different countries due to one problem or the other have also been recalled.

This is sequel to several petitions received from many of these beneficiaries against the delay and other forms of extortionist tendencies from Nigeria and in some cases, in collaboration with their foreign cohorts in attempt to release their payments and our investigations on this development through the security agencies have revealed that most of the beneficiaries have actually been subjected to different forms of extortion by unscrupulous individuals and criminally minded fellows who pose as government representatives. It is in view of this that the skye bank Plc has been mandated to make necessary arrangement and ensure that all the genuine beneficiaries can get their payments promptly.

And to achieve this noble objective, you are hereby advised to shun any further correspondence either by phone conversation, fax, letter writing or email with any other individual, government agency or department in Nigeria as they have been striped of any further role or responsibility in processing and releasing any payment to any beneficiary.

Note also that any beneficiary who is carrying out any further transaction with any individual, body, official or agency in Nigeria with regards to receiving any form of payment is doing so at his or her own risk as all further arrangements purportedly from Nigeria to pay any beneficiary his outstanding fund is a total falsehood and a calculated attempt to scam the beneficiary so contacted.Henceforth, all payments have been routed to be released to their different beneficiaries by Skye bank plc through a secured ATM card which will be sent to you.

And to receive your ATM payment card without any further delay, please, contact the Skye Bank immediately for more details. You can reach them through their customer service manager in the person of Mrs. Judith O’ Neal. Her address is: … You can also get in touch with the bank’s admin department directly to process and release your ATM card for your payment. The address of the bank’s admin department is; To process and release your payment to you by the Skye Bank Plc, you will be required to submit the following items listed below to them immediately;

(1) Your full name and address (NOT P.O.BOX)
(2) Your telephone and fax numbers.
(3) Your date of birth and Occupation
(4) A copy of any of your valid ID cards (Driver’s license or International passport) and
(5) Your bank’s details.

Note that the Skye bank Plck has been instructed to effect the release of your payment on proper identification and no other body, individual, government agency, bank or their ilk in Nigeria has been assigned this role any more. You are therefore to contact the Skye Bank Plc immediately with all the required details and request for your payment.

Yours faithfully,
Senator David Willi
+2348057259158
(seordawilli@live.co.uk) or ( skyecarditcard@gmail.com)