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Central Bank 29th April 2010
UNITED NATIONS 2010 VICTIMS COMPENSATIONS .


"
FROM THE DESK OF
DR. SHAMSUDDEEN USMAN
The Honourable Minister of
Finance, Federal Republic of Nigeria.
HTTP://WWW.FMF.GOV.NG.

DIRECTOR SCAMMED VICTIM/$3,000,000.00

BENEFICIARIES.REF/PAYMENTS CODE:06654 $3,000,000.00.

DEAR BENEFICIARY

UNITED NATIONS 2010 SCAM VICTIMS COMPENSATIONS .

THIS IS TO BRING TO YOUR NOTICE THAT I AM DELEGATED
FROM THE UNITED NATIONS IN CONJUNCTION WITH FEDERAL
GOVERNMENT OF
NIGERIA TO PAY 150 SCAM VICTIMS $3,000,0...
"

Central Bank 27th April 2010
WE ARE DEEPLY SORRY FOR THE DELAY (WELCOME TO
INTERNATIONAL MONETARY FUNDS DEPARTMENT)


"
WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT

CENTRAL BANK OF NIGERIA
14th Floor 51/55 Broad Street ,

P. M.B 12147 Lagos - Nigeria.
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)

(ATM CARD APPROVED CODE 822)

ATTN"DAVID FRY,

THIS IS TO ACKNOWLEDGE THE RECEIPT OF THE ORDER FROM
THE SENATE HOUSE, IN RESPECT WITH THE PROVISION ACT OF
DECREE 114
OF THE 1999 CONSTITUTION; I AM DIRECTED TO INFORM YOU
THAT YOUR PAYMENT ...
"

Central Bank 19th April 2010
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$5Million),


"
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$5Million),

This is the second time we are notifying you about this
said fund. After due vetting and evaluation of your
file that
was sent to us by the Nigerian Government in
conjunction with the Ministry of Finance and Central
Bank of the Federal
Republic of Nigeria.

This bank has an instruction to see to the immediate
release of the sum of (US$5Million) of your claim that
has been
holding since is transferr...
"

Central Bank 18th April 2010
CENTRAL BANK OF NIGERIA


"
CENTRAL BANK OF NIGERIA
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:(JOHNTONY15@AOL.COM)

Dear Sir/Madam,

I am Dr.John Tony, Director Allocation Department from
the (Central Bank of Nigeria) Lagos Branch.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 or remitt...
"

Central Bank 14th April 2010
CENTRAL BANK OF NIGERIA


"
CENTRAL BANK OF NIGERIA
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:(JOHNTONY15@AOL.COM)

Dear Sir/Madam,

I am Dr.John Tony, Director Allocation Department from
the (Central Bank of Nigeria) Lagos Branch.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 or remitt...
"

Central Bank 4th January 2010
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR
CONTRACT/INHERITANCE PAYMENT FILE.


"
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
From The Desk of: Gov. Sanusi Lamido Sanusi
Email: cenbankorg@yahoo.cn

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR
CONTRACT/INHERITANCE PAYMENT FILE.

Attn: Honorable Beneficiary,

I Dr. Sanusi Lamido Sanusi, Governor Central Bank of
Nigeria (CBN) I hereby send to you the information
submitted by
Mr. John Tsai of Indo-China group Ltd, with an
application to receive payment approved for
contract/Inheritance payment"

Central Bank 16th December 2009
LAST NOTIFICATION FROM CENTRAL BANK OF NIGERIA


"
FROM THE DESK OF: SANUSI LAMIDO SANUSI,
GOVERNOR CENTRAL BANK NIGERIA
PAYMENT NOTIFICATION BORDER-TOP: 1px solid;
VERTICAL-ALIGN: bottom; BORDER-LEFT: 1px solid;
BORDER-BOTTOM: 1px solid"
heightT
src="http://t0.gstatic.com/images?q=tbn:phRsgaF0drMcUM:
http://news.bbc.co.uk/olmedia/1175000/images/_1179882_h
alifax300.jpg"
width6>
MR. J.D.TAYLOR
Telephone line: +447-045-755-765
Fax:+447-005-938-296
Emails:(customerservice@hfservice-uk.com)

Reconfirm the followi...
"

Central Bank 16th December 2009
FROM GOVERNOR CENTRAL BANK NIGERIA (CBN)


"
From The Desk of: SANUSI LAMIDO SANUSI,
GOVERNOR CENTRAL BANK NIGERIA
PAYMENT NOTIFICATION& LEGALIZATION
Ref File No: CBN/IRD/CBX/021/009
[OFFICE OF THE GOVERNOR]
TELE: +234-7038994146

Attention: Beneficiary,

FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY,
THE WORLD BANK AND IMF THE INSTRUCTION BY THE PRESIDENT
IN
COMMANDER OF THE ARMY FORCES (ALAHAJI MUSA YAR ADUA)
THAT ALL THE OUTSTANDING FOREIGN DEBT ESPECIALLY
CONTRACT PAYMENT
SHOULD BE RELEASE TO...
"

Central Bank 18th November 2009
CENTRAL BANK PAYMENT NOTIFICATION:(ATM-Y2K9)


"
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA,
18TH NOVEMBER 2009.

ATTENTION: ESTEEMED CUSTOMER

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY
YOU HAVE
NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF
YOUR
CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING...
"

Central Bank 8th September 2009
FROM PAUL DOUGLAS


"
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA

CABLE: CENBANK NG
CONTACT NUMBER: 234-7066259668 (24 HOURS)
PRIVATE EMAIL: pauldouglas009@yahoo.cn

URGENT

DEAR SIR,

MY NAME IS MR. PAUL DOUGLAS OF THE TELEX / COMPUTER
DEPARTMENT OF THE

CENTRAL BANK OF NIGERIA. I AM SENDING THIS PRIVATE
E-MAIL BASED ON THE

CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I ...
"

Central Bank 10th December 2007
Central Bank - Critical Account Information


"During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your billing information.
"

Central Bank 9th December 2007
You have 1 new message from home@bank


"You have 1 new Message Alert!"

Central Bank 18th November 2007
Important Member Service Information


"Renew Now your Central Bank and Banking@Home services."

Central Bank 22nd April 2007
Important Information Regarding Your Central Bank
Account


"As part of our security measures, we regularly check
the transactios made form ATMs worldwide.
"

Central Bank 4th May 2006
NOTICE FROM CENTRAL BANK


"Renew Now your Central Bank Bill Pay and Services."

Central Bank 2nd February 2006
Your banking@home account has been charged $387.69


"This email confirms that your Central Bank banking@home
account has been charged $387.69 to Adultfriend Finder
(sales@Adultfriender.com ) for two years subscription.
"

Central Bank 29th January 2006
Account Information


"This is your official notification from Central Bank
that the service(s) listed below will be
deactivated and deleted if not renewed immediately.
"

Central Bank 4th January 2006
Important Information Regarding Your Central Bank
banking@home e-statements


"Important Information Regarding Your Central Bank
banking@home
"