Nigerian Fraud Mail

Mr.Frank Mba
Telex Department
Central Bank of Nigeria
RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS
After a joint meeting of the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritancefunds under Category A which was addressed and headed by the acting President of the Federal Republic of Nigeria, Mr. Goodluck Jonathan , it became imperative to contact you on the subject matter. This meeting was initiated as part of the recent image laundering scheme of the Federal Government of Nigeria.

During the meeting, so many negative reports were table on behalf of our numerous contractors and foreign personels on how unfairly they have been treated and extorted by some corrupt officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma.

To this regards, the federal goverment has commenced payment to 12 foreign beneificiaries and this office has been given the SOLE authority by the President and commander-in-chief of the armed forces of the federal republic of Nigeria to handle and release all contract/inheritance funds and you are therefore advised NOT to contact ANY OTHER OFFICE to avoid further complications in your payment file. This information was published in one of the national dailies in Nigeria on the 29th of April , 2010. I will send you a copy of the newspaper publication as soon as you confirm reciept of this email. Every arrangement for the remittance of your overdue funds payment of US$12m has been conluded and the funds will be released within 48 banking hours of your response. All documentation to this effect is inplace and we have alreadyprepared your key tested telex (KTT) for your transfer to your bank account. In your file, we noticed that your desig nated bank account cordinates to
UNION BANK OF SWITZERLAND, UBS, SA
16, PALACE DUMANOIR
ACC. # 240-384-287-601
ABA#101200329.
You are advised to reconfirm as well your transaction/contract reference numbers, your private phone & fax numbers for scrutiny and verification before effecting payment. This is to ensure that you are the actual beneficiary of the funds as we do NOT want to pay the wrong person.
You are to contact this OFFICE as soon as you receive this message on via for immediate remittance of your funds. I apologise on behalf of the Federal Republic of Nigeria for the delay in your payment, and promise you that it will never repeat itself again as we are into our new government.
Best regards,

Mr Frank Mba
Financial Adviser To The President
On Foreign Contract Payment