| 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..."
 | 
		
		
		| 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..."
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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."
 | 
		
		
		| 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"
 |