From: VICTOR AYIDA <victorayida@gmail.com>
Date: Tue, 8 May 2012 19:41:17 +0100
Subject: ATTAN SIR
ATTAN SIR
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
I am Mr Victor Ayida, 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 data'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 proccessing of all relevant legal documents with your name as the
bonfide beneficary,the transfer will be made by Draft or telegraphic
Transfer (T/T), confirmable 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(if Any)/Address.
7. Bank Details:
8. Bank Name:
9 .Bank Address:
10.Account Number:
11.Swift/Routing Number:
12.Account Name:
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply soon.
Yours faithfully,
Mr Victor Ayida,
Director,Allocation Department
Central Bank of Nigeria.
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