From: "I am Dr. John Tony" <drjohntony0@yahoo.co.jp>
Reply-To: drjohntony019@yahoo.co.jp
Date: Thu, 1 Nov 2012 17:51:13 +0300 (EAT)
Subject: CENTRAL BANK OF NIGERIA


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CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:(drjohntony019@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:..............................
4. Cell Number:..............................
5. Occupations:................................
6. Age:..........................................
7. Company:...................................
8. Banking details

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply on this{drjohntony019@yahoo.co.jp}
Yours faithfully,

Dr. John Tony
Director Allocation Department
{Central Bank of Nigeria}