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From : Mr.Chika Agunna <chikaagunna@babbalu.com>
Reply-To : chikagunna@babbalu.com
Sent : Thursday, December 28, 2006 7:28 PM
To : XXXX@hotmail.com
Subject : CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

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DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA.
CBN).

ATTENTION,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE ONTRACT/INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO
YOU BY THE SENATE COMMITTEE ON FOREIGN OVER DUE CONTRACT/INHERITANCE FUND
TRANSFER.

MEANWHILE, A MAN CONTACTED ME FEW DAYS AGO, CLAIMING TO ? YOUR TRUE
REPRESENTATIVE. HERE ARE HIS INFORMATIONS:

NAME JEFF WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428.


PLEASE, DO RECONFIRM TO THIS OFFICE , AS A MATTER OF URGENCY IF THIS MAN IS FROM
YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO
THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS
AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE CONTRACT FUND HAVE APPROVED AND
CREDITED A REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA (CBN), TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE/CONTRACT FUNDS OF THIS FIRST QUARTER PAYMENT
OF THE YEAR WHICH THE REMITTANCE WILL BE CONFIRMED WITHIN 3 WORKING DAYS FROM
THE DAY OF TRANSFER.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.JEFF
WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

I NEED YOU REPLY WITH THIS E-MAIL: chikaagunna@babbalu.com

AWAITING YOUR URGENT RESPONSE

BEST REGARDS,

Mr. Chika Agunna
Personal Assistant to

Dr Obadiah Mailafia
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT.
CENTRAL BANK OF NIGERIA