CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER
CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM:
FBNFOREX
Email:office8887666@yahoo.co.jp
I am Dr. John Tony, Director allocation department from the Central Bank of
Nigeria.My office monitors and controls the affairs of all banks and Financial
institutions in Nigeria concerned with foreign claim payments. I am the final
signatory to any transfer or remittance of huge funds moving within banks both
on the local and international levels in line with foreign claim settlements. I
have before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost
accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a
deal with you as regards to an unpaid fund. I have a file before me and the
date's are correct and UN-tampered. As it is my duty to recommend the transfer
of these surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you based on the
instructions I received two days ago from the Foreign Debts reconciliation dept
to submit the List of payment reports / expenditures and audited reports of
revenues. Among several others, I have decided to remit your claim sum following
my idea that we can have a deal/agreement and I am going to do this legally.
My conditions:1. The sum of USD$25.7M only will be transfer into your account
after the processing of all relevant legal documents with your name as the
bonfire beneficiary,the transfer will be made by Draft or telegraphic Transfer
(T/T), conformable in 3 working days.2. This deal must be kept secret forever,
and all correspondence will be strictly by email / telephone, for security
purposes.3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.
4. Note that
after the successful completion of this transaction,you and I will have a fair
share of the fund in the ratio of 50:50.If you AGREE with my conditions, l
advise you on what to do immediately and the transfer will commence without
delay as I will proceed to fix your name on the Payment schedule instantly to
meet the three days mandate.
1. Your Full Name:..........................
2. Current
Address:........................
3. Direct
Phone:..............................
Cell
Number:..............................
4
Occupations:................................
5.
Age:..........................................
6.
Company:...................................
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply on this{office8887666@yahoo.co.jp
}
Yours faithfully,
Dr. John Tony
Director Allocation Department
Cell Phone+234-8062986109
{Central Bank
of Nigeria}
