From: "Mr.Godwin Emeifele" (may be fake)
Reply-To: <godwin.e016@gmail.com>
Date: Wed, 8 Jan 2020 06:48:22 -0800
Subject: From .Mr.Godwin Emeifele

From .Mr.Godwin Emeifele


My office monitors and controls the affairs of all the 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 Contract Payments 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.

MY CONDITIONS ARE:
1. 1. The sum of USD$5.1 Million. Only will paid into an account I will provide you after you have confirmed the $10.2 million total amount transferred into your account by 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 problems associated with fund release are caused by agents or representative.
4. Receive the funds into a business/private bank account.
5. Please note well that we are going to make financial commitment during the course of transfer, processing and legalization and the Cost of of transfer COT. 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.

AT YOUR ACCEPTANCE FORWARD THE FOLLOWING TO ME:


[1] Official Full Names:
[2] Age and occupation
[3] Company or Personal profile including working and home address:
[4] Direct Telephone Number:
[5]Sex



I anticipate hearing from you.



Best Regards.

Mr.Godwin Emeifele
Governor Central Bank of Nigeria (CBN)