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..."
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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 ..."
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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..."
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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..."
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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..."
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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"
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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..."
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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..."
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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..."
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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 ..."
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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."
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Central Bank |
9th December 2007 |
You have 1 new message from home@bank |
"You have 1 new Message Alert!"
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Central Bank |
18th November 2007 |
Important Member Service Information |
"Renew Now your Central Bank and Banking@Home services."
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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."
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Central Bank |
4th May 2006 |
NOTICE FROM CENTRAL BANK |
"Renew Now your Central Bank Bill Pay and Services."
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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."
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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."
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Central Bank |
4th January 2006 |
Important Information Regarding Your Central Bank banking@home e-statements |
"Important Information Regarding Your Central Bank banking@home"
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