OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIATINUBU SQUARE, VICTORIA ISLAND, LAGOS - NIGERIA ATTENTION:BENEFICIARY YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon and also Leeds Bank in London has concluded to issue you a VISACARD with which you can access your contract /beneficiary amount$10, 000.000 This card center will send you an ATM card which you will useto withdraw your money in any ATM machine in any part of the world, butthe maximum is Twenty Thousand United States Dollars ($20, 000.00) per day. So if you like to receive your fund in this way, please let us know bycontacting the ATM payment department and also send the followinginformation as listed below:1. Full name:________________________________________
2. Phone and fax number:_________________________________________
3. Address were you want the ATM CARD to arrive_______________________
4. Your age and current occupation:_______________________________

However, kindly find below the contact person immediately: reply to our BarristerBarr John FranklinEmail: [email protected] The ATM card payment center was mandated to issue out $10, 000.000 as partpayment for this fiscal year 2010 to you so bear with us. Also for yourinformation, you have to stop any further communication with any otherperson(s) or office(s) to avoid any hitches in receiving your payment.Note that because of impostors, we hereby issued you our code ofconduct, which is (ATM-902) so you have to indicate this code whencontacting the card center by using it as your subject. We anticipate your total compliance to this message immediately.YOURS SINCERELY, DR SANUSI LAMIDO.GOVERNOR CENTRAL BANK OF NIGERIA.FEDERAL REPUBLIC OF NIGERIA.

I WOULD LIKE TO CONFIRM IF CHARLIE A. QUIRANTE IS A TRUE BENEFICIARY OF $15, 000, 000.00 FROM MRS. MERCY JOHNSSON. I RECEIVED AN E-MAIL FROM THE CENTRAL BANK OF NIGERIA. I WANT TO KNOW IF THIS REAL OR JUST A SCAM. THANK YOU.

SINCERELY YOURS,

CHARLIE A. QUIRANTE, R.E.E.

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 9/09/2009


FUND BENEFICIARY,

Further instruction as per my previous email, I wish to let you know that what is required of you is the Diplomatic Immunity Seal Of Transfer(DIST), Which should be issue to you from the paying country of the said funds, under the office of Dr. Patrick Uche, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required documents .


The cost for these Documents is $950.00 and can only be issued to you from the officer of Dr. Patrick Uche whom his contact details is below. So you are advised once again to contact the below person and request on how you are to send him the $950.00 for the issuing of the (Diplomatic Immunity Seal Of Transfer(DIST) to you as that is the only documents I am requesting from you for the clarifications and releasing of your funds to you.The only person you have to send money is Dr.P. Uche for the issuing of the DIST DOCUMENTS to clear you from any act of crime and your funds will be release to you.


Here is the contact info of the officer (Dr.Patrick Uche), for you to communicate with for the issuing of the required Documents:


Contact Person: Dr.Patrick Uche
Tel:+ 234 8050282876
Email: [email protected]
Email: [email protected]
Office Address: 72 western avenue victoria Island Lagos Nigeria.


You are advised to communicate with the above person and comply with him as he'll be instructing and obtain the documents within 48 hours to avoid action to be taken against you for justification on Money Laundry/Terrorism Act. This is a serious matter that you must follow the instruction for your own benefit as I believed you have live a humble life and you will not wish to be arrested nor detained, but we'll have no choice by arresting you no matter where you are if you don't communicate with the above officer for the obtaining of the required DIST DOCUMENTS.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Faithfully Your's


Robert S.Mueller III
FBI Director

From: Prof. Charles C. Soludo <[email protected]>
Subject: OFFICIAL NOTIFICATION.
To:
Date: Tuesday, June 2, 2009, 4:51 PM

OFFICIAL NOTIFICATION
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS
FEDERAL REPUBLIC OF NIGERIA.

(OFFICE OF THE GOVERNOR)

PROFESSOR CHARLES C.SOLUDO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: www.cenbank.org
CBN 2009.
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT
A SALES SOLICITATION.

I am Professor Charles C. Soludo Governor, Central Bank Of Nigeria (CBN). The
mentioned bank is known for the safekeeping of special and valuable packages
and baggage in trust for reputable clients that are honest and trustworthy. We
work in collaboration with top firms and Governments of various countries as we
have earned a name as a service whose hallmarks in reliability and
confidentiality are revered.. International missions and Embassies of the world
have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited in the Central Bank of Nigeria,
made you the beneficiary of a package containing some amount of
money and stated clearly that you should only be contacted when the time signed
for it to be in our care elapses and the time has already elapsed that is why
you are being contacted. The Non Circumvention and Non Disclosure Agreement
signed with the benefactor mandates us to fully divulge and disclose the
benefactor's identity 18 months after you; the beneficiary has received the
funds.

The funds totals $10.000, 000.00 (Ten Million Dollars) I shall re-confirm to
you are fully free of any liens, or encumbrances and are clean, clear and non-
criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer database as well as
other relevant information in the format stated below so that the funds would
be arranged by the diplomats who will be moving the funds from the Central Bank
of Nigeria to be brought to you.

I would also inform you clearly here that you must procure an affidavit of
claim of ownership before the commencement of the diplomat bringing the funds
to you, this you will be informed as soon as your information is received.

The Diplomats shall accompany you to your bank (if you want them to) to deposit
the funds in your name and submit all documentations of proof of the origin of
the funds in other to exonerate you from any form of investigations or
interrogation and to authenticate the fact that the funds
are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:

Kindly re-confirm to me the followings:

1 First and last name
2 Direct Phone, fax and mobile #.
3 Your Complete Residential address.
4 Occupation
5 Age and Sex
6. A copy of your Driving License or International Passport

YOURS SINCERELY,

OFFICE OF THE CENTRAL BANK GOVERNOR
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
WEBSITE: www.cenbank.org

CBN 2009.