1/10/2011 4:37:34 P.M.
Subj: Re: YOUR OVER DUE
CENTRAL BANK OF NIGERIA
Hello My Dear
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
1. The sum of
USED$25.7M only will be transfer into your account after the
processioning of all relevant legal documents with your name as the
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
Payment schedule instantly to meet the three days
1. Your Full Name .....................
Current Address .....................
3. Direct Phone/Cell Number
4 Occupations ...................
6. A copy of your driver license r International
I hope you don't reject this offer and have this funds
Waiting for your reply
Central Bank of
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