Wednesday, September 21, 2011

Re: Change of Ownership of your US$7.5,000,000.00 - Central Bank of Nigeria

CENTRAL BANK OF NIGERIA,
FOREIGN /CONTRACT PAYMENT DEPARTMENT,
CORPORATE HEAD QUARTERS TINUBU SQUARE,
LAGOS NIGERIA.


Re: Change of Ownership of your US$7.5,000,000.00

Complement of the day, I hereby send to you the information submitted in my desk last week by one MR. SMITH WALTER, from DES MONIES, IOWA, which claims to
be your representative legal beneficiary of $7.5,000,000.00 pending inheritance funds om your Behalf, MR. SMITH WALTER submitted letter of change of Ownership
of your funds and confirmed to us that you instructed him to stand on your behalf to receive your approved claims of US$25,000,000.00 to his NORTH WOODS STATE BANK ACCOUNT.



This as a matter of urgency because we do not want to transfer the US$7.5,000.000,00 to wrong person especially now that there is so many scam and fraudulent activities going on all over the world so we want to know first if you instructed MR. SMITH WALTER, from from DES MONIES, IOWA to receive your approved US$7.5,000,000.00 on your behalf.

You are required to confirm the following information and inform us if you are aware of this change of ownership or know anything about this before we make
the wire transfer to NORTH WOODS STATE BANK ACCOUNT in favor of MR. SMITH WALTER.

1. Did you instruct one MR. SMITH WALTER, whose Information's is below, to claim and receive your US$7.5,000,000.00 on your behalf ? Yes / No

2. Did you sign any " Change of Funds Ownership" in favor of MR. SMITH WALTER thereby making him the current beneficiary / to receive your $25,000,000.00

If Not kindly fill the information below for confirmation on the beneficiary..

(1)Contract Number: NNPC/PED/2039/-X192/99
Contract Amount: $7.5 Million

1.Full Name:.................
2.Address:....................
3Nationality:..................
4.Age:.........Date of Birth:...........
5.Occupation:.......................
6.Phone:......... .Mobile/Cellular...........Fax:....
7.State of Origin:.....Country:...........
8. Copy of your identity Card:...............

Finally, Advice if you sent MR. SMITH WALTER to receive your funds on your behalf, and if you have anything to do with the above stated account, as I asked
him to come back in a week time, and if I do not hear from you till then, I will not have any choice than to effect the payment in the name and his account
given to me. Send your direct cell phone numbers and full address to my private email:() for more verifications

Note that this $7.5,000,000.00 has been waiting to be paid to the right and legal beneficiary and it is presently deposited in paying bank here but we want to be sure and go through legal process before effecting the transfer.

We wait to hear from you soonest, and be rest assured of our professional service.

No comments:

Post a Comment