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From: Dr. Tony Frank <drsanusilamido12@yahoo.com>
Date: Sun, Sep 8, 2019 at 10:22 AM
Subject: Urgent Business Relationship
To:
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Attn:
I am Dr. Tony Frank, 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.
On this note, I wish to have a deal with you as regards to an unpaid
fund. I have a file before me and the data’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.
My conditions:
1. The sum of USD$25.5M only will be transfer into your account after
the processing of all relevant legal documents with your name as one
of the beneficiary; the transfer will be made by Draft or 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
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:...............
4. Cell Number:.................
5. Occupations:.................
6. Age:........................
7. Sex.........................
8. Country:....................
9. Company:....................
I hope you don’t reject this offer and have this fund transferred.
Waiting for your reply
Yours Faithfully,
Dr. Tony Frank
Director Allocation Department
Central Bank Of Nigeria CBN
Email: officpost61@gmail.com
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