Achima Thomas

Discussion in 'Central Bank of Nigeria scams' started by Miyuki, Feb 13, 2018 at 6:45 AM.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <boss@nanhua.com.tw>
    Received: from nanhua.com.tw ([122.117.185.32])
    Subject: Attention
    To: Recipients <boss@nanhua.com.tw>
    From: boss@nanhua.com.tw
    Date: Thu, 18 Jan 2018
    Reply-To: infocbn.ng002@gmail.com

    From:Achima Thomas
    Director Computer Telex Dept
    Central bank of Nigeria
    ATTN: Sir /Madam,

    I am Achima Thomas Director Computer Telex Dept of central bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment.

    This system will be easier for you and for us. We are going to pay you US$10.Million part contract payment of your total sum via the above approved mode of payment. Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine.

    I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legally release to You.

    The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address. For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below sated information,
    1. Your full house address
    2. Your identity such as, international passport, driver's license or national identification card.
    3. Your contact phone numbers,
    4.Occupation

    The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives Your country's airport. I hope you understand me.

    I will let you know when these consignments will be lifted. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes. For security reasons what we declare d to them as the contents of the consignments are Sensitive photographic Film Material.

    I did not declare money to them please. So if they call you and ask you the contents please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone with the arrangement.

    I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it delivered to you.

    This clearance instruments will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.

    Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

    Contact me immediately you receive this message.

    Best Regards,
    From: Achima Thomas
    Director Computer Telex Dept
    Central bank of Nigeria
     

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