With reference to MEMO no: FGN/Presidency/MISC/2017/1045 received
Monday 08 January, 2017 from the Presidency of Nigeria, in line with
the recommendation of the 2017 Withheld Fund Settlement Committee, be
informed that the Central Bank of Nigeria (CBN) has released your
first batch - Part Payment of $3 Million which represents
approximately, a 30% of your total withheld sum of Twelve Million,
Five Hundred Thousand USD which has been in several controversies for
so many years now.
In this 2017 Presidential directive, your 1st Batch part-payment of $3
Million USD has been raised in Foreign Exchange of United States hard
currency - US Dollars of $100 bills carefully parked and sealed in a
CBN Security Trunk Box to be delivered to you at your address in your
country by the government appointed Security Delivery Agent (SDA)
licensed to deliver government covered Security Luggage all over the
world. Remember that this exercise is not for you alone but for about
26 affected beneficiaries worldwide.
Itinerary details received from the Central Bank of Nigeria (CBN)-
Currency and FOREX department clearly shows that all approved and
packaged consignments due for delivery in the January 2017 1st Batch
have been moved to the United States of America International Delivery
Route in New York USA from where the Army officer will pick it up and
proceed nto your destination for final delivery.
Your Trunk / Consignment Number is: XXXCBN/NIG/300519XXX
Lt. Col. Eziama Thomas has been assigned for your delivery to your
destination - meaning that Thomas is an Army Officer licensed to fly
into your zone, clear and pick up your consignment and proceed to to
your destination for final delivery. With your consignment safely
arrived at John F. Kennedy International Airport, Lt. Col. Eziama
Thomas will be departing Nigeria to pick up your cash trunk from John
F. Kennedy International Airport and proceed to your destination
because ONLY internationally licensed Agents have the right and power
to pick up such cash trunks and move to destinations without queries
and harassment from your local police. You must note that in the
current International Anti-Money Laundering policy, no individual is
allowed to accompany cash loaded trunks across continents. Col. Thomas
will fly into John F. Kennedy International Airport pick up your
consignment and proceed to your destination. All flight tickets
pre-paid by the Government of Nigeria.
It will be in your best interest to contact Lt. Col. Eziama Thomas
immediately and confirm his flight itinerary to your destination so as
to know his exact departure from Nigeria and arrival at your
destination for you to be available to receive him and your
consignment without delay.
Delivery Name: Lt. Col. Eziama Thomas
Profession: An Army officer from the Nigerian Military.
Designation: Attached to the CBN Diplomatic and Cash Delivery Unit
Direct Telephone:+234 907 981 5567
Direct Email: email@example.com
You will be doing yourself a great favour if you contact the above
Army Officer ASAP and confirm his departure and arrival. Also update
him with your current / valid delivery address for successful delivery
of your trunk of cash to you. When you contact him, Refer to your
consignment number as follows: XXXCBN/NIG/300519XXX.
Keep us updated.
Good luck and God bless you.
Johnson Madiebo, HMNI.
Foreign Operations Head,
Habib International Bank
(NOTE that the government has made this delivery so RISK-FREE by
appointing a top Military officer - Lt. Col. Eziama Thomas with
International Diplomatic Licence to handle this deliver from Central
Bank of Nigeria CBN to your address in your country.