From: Ebuka Nelson U < email@example.com >
Date: Wed, May 27, 2015 at 4:41 AM
Subject: I CONTACTED YOU AFTER A SERIOUS THOUGHT AND CONSIDERATIONS
To: Ebuka Nelson U < firstname.lastname@example.org
CENTRAL BANK OF NIGERIA (CBN)
PRIVATE BAG 12194. LAGOS
I CONTACTED YOU AFTER A SERIOUS THOUGHT AND CONSIDERATIONS
a serious thought, I decided to reach you directly and personally
today because I do not have anything against you, but your Nigerian
am currently the Director, Foreign Operations Central Bank of Nigeria.
time in the past your Nigerian partners approached me through a friend
who works with one of the commercial bank here and requested
that i assist them conclude a money transfer deal that involved you.
gave me your details and told me to put
them into our computer system as the Apex Bank so that it will appear as if
you are one of the genuine owner/contractor/ beneficiary that have been cleared for
payment. According to him, they wanted to use this strategy to transfer
this huge amount of United States dollars to you. This money has been floating in the CBN since it
is the only authorized bank to make transfer of such a huge sum of
money out of the country.
agreed that once I do this, they would give me US$50,000.00 and give
me another US$20,000.00 when i release the fund to you. When
they saw that I had perfected approval to releasing this fund to you,
he became greedy and they started avoiding me and resorted to threats. I
immediately deleted the transfer code of the fund from the electronic
telegraphic system. I released others and leaving your own unpaid due to
When he saw that his threat did not work, he
became angry the more and
started bribing other officials to get another approval to transfer the
money to you which has proved unsuccessful.All these happened during when i was
working as director of Telex Department of this bank.
want you to know that this is why you have seen all the delay and
obstructions because of their breach of agreement. If you doubt what I
have just told you, pay any amount they may ask you to pay now, after a
short time they will come up with another reason to pay again and it
goes on and on. They are simply wicked and deceivers.
Now if you want us to work together, these are my conditions.
I. I will have 20%
of the money after transferring the fund to your bank account, because
it is only the two of us that knows about this my letter.
You will assist my son to open an account in your country or any other
place of my choice where you will pay in my own share after release of the fund is made to you.
As you can see, it will be useless and mere waste of time and money if
you continue with any other person, so we will conclude this transaction
with utmost secrecy and trust to each other.
Iv. Paying for the Comprehensive Screening with Office of the
Governor CBN and Statutory charges owned to the government would be
handled by both of us.
these conditions are acceptable to you, contact me as soon as possible
to let us finalize, so that I will send the only official document (ktt)
to you, so that you will fill it out carefully and return same back to proceed. Do not reply me if you are
not interested and capable to continue.
Dr Ebuka Nelson U
Director, Foreign Operations
Central Bank of Nigeria
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