Dear good Friend,
My names are Mr. Godwin Emefiele, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. 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 and over-invoiced sum etc.
I will add your name among the people expecting their funds to be transferred into their account, on this note; I wish to have a deal with you as regards to this funds. 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 senate committee on finance and foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that we have a deal agreement and I am going to do this legally through any of the commercial Banks.
MY CONDITIONS ARE:
1. The sum of USD$10Million only will paid into an account I will provide you after you have confirmed the US$20Million total amount transferred into your account by telegraphic Transfer (T/T), confirm able in 3 working days.
2. This deal must be kept secret and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with fund release are caused by agents or representative.
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. I hope you don't reject this offer and have your funds transferred. I anticipate hearing from you.
Best Regards,
Mr. Godwin Emefiele
Tel: 234-8064306575
Governor, Central Bank of Nigeria (CBN)
