Thursday, October 2, 2008

PROFESSOR CHARLES SOLUDO

FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA

DEAR BENEFICIARY.

THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE FUNDS OF US$7.5M HAS BEEN GAZETTED TO BE RELEASED TO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY, VIA KEY TELEX TRANSFER (KTT)- DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER.
MEANWHILE, ONE MR. PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR BEHALF AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:

INDO-CHINA GROUP LTD
A/C #:USD114-102-5567-8
BANK NAME: STANDARD CHATTERED BANK
138-141 1ST FLOOR
EDINBURGH TOWER
THE LANDMARK
15 QUEENS ROAD
CENTRAL HONG KONG
SWIFT CODE: SCBL 11K111.

YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO THIS OFFICE FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 48HRS. MEANWHILE PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR. PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. AGE......................................................
5. SEX:....................................
6. YOUR OCCUPATION:......................................
7. YOUR BANKING DETAILS:...................................

AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEBTS THIS QUARTER PAYMENT OF THE YEAR 2007.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. ALSO BE INFORMED THAT MR. PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FOREIGN ALLOCATION ORDER CODE) AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FOREIGN ALLOCATION ORDER CODE OF US$650 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSEQUENCES IF ANY WRONG PAYMENT IS MADE.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS.

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

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