Esther Madu / Director of Foreign Operations Dept / Central Bank of Nigeria / Scam Fraud

Reply-To:		director@foreignoperations-dept-cbn.tk
Sender:		anabelrichards1@gmail.com
Received:		by 10.204.10.3 with HTTP; Thu, 21 Jun 2012 01:16:52 -0700 (PDT)
Date:		Thu, 21 Jun 2012 09:16:52 +0100

From the desk of: Mrs Esther Madu

Director of Foreign Operations Dept

Central Bank of Nigeria.

 

 

Attn:

 

 

I am Mrs. Esther Madu, the Director of Foreign Operations of Central Bank of Nigeria. I took note of your payment file in my office when I was serving verification documents to Mr. Albert Evans and Mr. John Steve from the United States of America who stormed my office in company of one Mr. Jude Okeke (a Nigerian) who claimed to be your representative and presented the two Americans with power of attorney that you have mandated them to claim your fund due to your inability to pay the little fee that will lead to the release of your funds.

 

They said, you are dead and before your death, you appointed them as your next of kin to your contract / inheritance fund presently under the custody of Nigerian Government, and they have already applied for the transfer of your fund into their nominated bank account.

 

On this note, I noticed discrepancy as there was no evidence of authorization letter from you for the change of beneficiary.

 

I urgently summoned the Telex Department to stop the transfer of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received in regards to this matter.

 

On request, I can forward the picture I took of them with my legal adviser while they were in my office for your perusal, so that you can study it and respond to me urgently because your comments will be highly appreciated, as we will not hesitate to continue the payment transmission to them if you fail to respond as requested, because it’s quite obvious that so many people must have contacted you in the past claiming to be in the position to release your fund, but behold, they are all fraudulent, and that is the reason I was appointed as a woman to take care of the situation.

 

Do get back to me urgently by re-confirming your information as stated below, if you have not in any way assigned anybody to claim your fund as we have started second quarter payment for the year 2012, and your silence will be a clear indication that you authorized them to effect the above changes. You can call my direct telephone number: +234 708 3317174 to confirm this email without further delay.

 

1. Your full names

2. Your full address

3. Your private telephone and fax numbers

4. Your full receiving banking information

5. Copy of any of your identification

 

Regards,

 

Mrs. Esther Madu

Director of Foreign Operations Dept

Of Central Bank of Nigeria

Direct Tel: +234 708 3317174