Date: Monday, May 11, 2020
Subject: Re: THIS IS VERY URGENT
To: ems <emailscamalerts@gmail.com>, "network-abuse@google.com" <network-abuse@google.com>
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Our Ref: CBN/IRD/CGX/NNPC/2020. ATTN: contractors, During the Second Quarter Payment Schedule of the financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria that your name is next on the list of Those who will receive their fund. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Also once we receive the information's from you for the President of Federal Government of Nigeria will Approve it to enable us release the fund to your account. Note that from the record in our file, your outstanding contract payment is US D$10.000,000.00(Ten Million United States Dollars). Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your fund Transfer without further delays. 1) Your full name 2) Phone, fax and mobile # 3) Company name, position and address 4) Profession, age and marital status As soon as the above information are received, your payment will be Made available to you BANK TO BANK WIRE TRANSFER , to your bank account YOURS SINCERELY, Kingsley Isitua Obiora Dep. Governor (C.B.N)gmail.com
On Monday, May 11, 2020, 04:28:35 a.m. GMT-4, Mr. Kingsley Isitua Obiora <majorgeneralbabagana@gmail.com > wrote:
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
Our Ref: CBN/IRD/CGX/NNPC/2020.
ATTN: contractors,
During the Second Quarter Payment Schedule of the financial records of
the Central Bank of Nigeria (CBN) it was discovered from the records
of outstanding Foreign contractors due for payment with the Federal
Government of Nigeria that your name is next on the list of Those who
will receive their fund.
I wish to officially notify you that your payment is being processed
and will be released to you as soon as you respond to this letter.Also
once we receive the information's from you for the President of
Federal Government of Nigeria will Approve it to enable us release the
fund to your account. Note that from the record in our file, your
outstanding contract payment is US D$10.000,000.00(Ten Million United
States Dollars). Kindly re-confirm to me if this is inline with what
you have in your Record and also re-confirm the information below to
enable this office Proceed and finalize your fund Transfer without
further delays.
1) Your full name
2) Phone, fax and mobile #
3) Company name, position and address
4) Profession, age and marital status
As soon as the above information are received, your payment will be
Made available to you BANK TO BANK WIRE TRANSFER , to your bank
account
YOURS SINCERELY,
Kingsley Isitua Obiora
Dep. Governor (C.B.N)
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