Subject: PAYMENT NOTIFICATION OF YOUR FUNDS
Content of the email includes the following:
Office of the Governor. Central bank of Nigeria Tinubu, square, Lagos- Nigeria. Our ref: Cbn/Ohg/Oxd1/2009 Your ref: .............................. Telex: Cenbank. Payment file: Cbn/Ben/07. Attn: Beneficiary, PAYMENT NOTIFICATION OF YOUR FUNDS.
I am Mr. Ahmed Musa, the secretary to Sanusi Lamido Aminu Sanusi, the executive governor of the central bank of Nigeria (C.B.N), the central bank of Nigeria is the parent bank of all commercial banks here in Nigeria. I was instructed to initiate contact with you by my boss the executive governor of the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds were re-called and re-deposited into the "federal suspense account" of the cbn last week, because you did not forward your claim as the right beneficiary. My boss the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He had to ask them why they came to see him in person and they said that they came to collect the inheritance/ contract funds bill sum of us$18 million which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization. Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds.