Thursday, February 23, 2012

TUNDE LEMO Deputy Governor CBN Scam / Fraud

From: "centbank okonji" savinbi@walla.com
To: undisclosed-recipients

CENTRAL BANK OF NIGERIA (CBN)
ZARIA STREET, GARKI 11, ABUJA NIGERIA
P.M.B 0187, GARKI, ABUJA.

The Central Bank of Nigeria International Remittance/Telex Department has received a Payment Instruction from the President and Commander-in Chief of theFederal Rep.of Nigeria His Execcllency PRESIDENT GOODLUCK JONATHAN to release your fund of $9.5 million dolla (NINE MILLION FIVE HUNDRED THOUSAND US DOLLA)into your account after resolving matters with bank to reconfirm the following as soon as possible for onwards release of your fund.

(1)Your full contact and name.
(2)Your current bank information,to avoid wrong transfer.
(3)Your current telephone and fax numbers.
(4)profession,Possition, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove yourself.
(6)Home equity. yes/No

This is to notify you that your fund has been approved for release to you via Central Bank of Nigeria for immediate Transfer.pls Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted this under listed bank account information on your behalf to receive your funds into the listed below
account infomations.

The bank information she applied with are stated thus:

Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22

We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account.THEN IF

NOT SEND US YOUR FULL CONTACT INFOMATIONS

The committee on overdue transfer funds has approved CENTRAL BANK through the international remittance/foreign operations, to transfer all overdue funds this year.

However, we wish to hear from you as soon as posible.

Regards and God bless.

TUNDE LEMO
Deputy Governor CBN
+234-7061-279491
leelota@yahoo.com

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