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> From: Dr. Patrick Ijema <ww17@tjgf.jp.tn>
> Subject: LETTER OF COMPENSATION/SETTLEMENT
> To: "Recipients" <ww17@tjgf.jp.tn>
> Date: Friday, April 15, 2016, 7:16 PM
> CENTRAL BANK OF NIGERIA
> INTERNATIONAL TRANSFER.
> LEICESTER CURRENCY
> EXCHEQUER/DRAFT DEPARTMENT
> TELEGRAM: FBNFOREX
> Email:drjohntony3956@yahoo.co.jp
>
> I am Dr.Patrick Ijema, 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
> reco!
> nciliation dept to submit the List
>
> 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:..............................
> Cell Number:..............................
> 4 Occupations:................................
> 5. Age:..........................................
> 6. Company:...................................
>
>
>
> I hope you don't reject this offer and have this funds
> transferred.
>
> Waiting for your reply on this {drjohntony3956@yahoo.co.jp
> }
>
> Yours faithfully,
>
> Dr.Patrick Ijema
>
> Director Allocation Department
>
> {Central Bank of Nigeria}
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--- On Tue, 4/19/16, Dr. Patrick Ijema <wws234@xcff.jp.tn>
> > wrote:
> >
> > > From: Dr. Patrick Ijema <wws234@xcff.jp.tn>
> > > Subject: LETTER OF COMPENSATION/SETTLEMENT
> > > To: "Recipients" <wws234@xcff.jp.tn>
> > > Date: Tuesday, April 19, 2016, 9:56 PM
> > > CENTRAL BANK OF NIGERIA
> > > INTERNATIONAL TRANSFER.
> > > LEICESTER CURRENCY
> > > EXCHEQUER/DRAFT DEPARTMENT
> > > TELEGRAM: FBNFOREX
> > > Email:drjohntony3956@yahoo.co.jp
> > >
> > > I am Dr.Patrick Ijema, 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
> > > reco!
> > > nciliation dept to submit the List
> > >
> > > 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:..............................
> > > Cell Number:..............................
> > > 4 Occupations:................................
> > > 5. Age:..........................................
> > > 6. Company:...................................
> > >
> > >
> > >
> > > I hope you don't reject this offer and have this
> funds
> > > transferred.
> > >
> > > Waiting for your reply on this {drjohntony3956@yahoo.co.jp
> > > }
> > >
> > > Yours faithfully,
> > >
> > > Dr.Patrick Ijema
> > >
> > > Director Allocation Department
> > >
> > > {Central Bank of Nigeria} |
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