CENTRAL BANK OF NIGERIA (info@cbn.org)
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
OVERDUE PAYMENT,
Naturally, this letter will come to you as a surprise since we have not
met, permit me however It is with dispense of honor and respect that I
humbly make this appeal to you with the understanding that any fact/s or
opinion/s expressed in this letter are given in confidence and solely for
your personal information and use.
I am Afraid many things is going on now in the internet which is the only
way i think i can get this issue solved but If it does not interest you,
disregard the mail but if it makes sense to you, I open my arms wide to do
business with you.
I got your email address from the business network here in Nigeria , and I
was assured that you are very capable and honest to transact this business
with me.
l will like you to understand that this is no spam message. Your attention
to this message will change your life. I NEED JUST YOUR CO-OPERATION.
I am Dr.Henry Fredrick. Director allocation department of CENTRAL BANK OF
NIGERIA, My office monitors and controls the affairs of all financial
banking concerned with foreign claim payments. I am the final signatory to
any transfer or remittance of huge funds moving within our bank both on
the local and international levels in line with foreign claim settlement.
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 and over-invoiced sum etc.
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 data 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 Department to submit the list
ofpayment reports / expenditures and audited reports of revenues. Among
several others, i have decided to remit a fund claim to you following my
idea that we can have a deal/agreement and i am going to do this legally.
My conditions:
1). The sum of USD$25.7M (Twenty Five Million Seven Hundred Thousand US
Dollars) only will be transfered into your account after the processing of
all relevant legal documents with your name as the bonfide beneficiary.
The transfer will be made by Certified Cashier Cheque, Atm card or
telegraphic Transfer T/T confirmable in 3 working days to your location.
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.
If you AGREE with my conditions i advise you to send the following:
A: Your Full name and address...
B: Your country...
B: Your direct telephone number...
C: Sex...
D: Occupation...
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.
I hope you don't reject this offer and have this fund transferred.
Send your reply to my email: (drhenryfredrick066@yahoo.co.jp)
Yours Sincerely,
Dr.Henry Fredrick.
Email: drhenryfredrick066@yahoo.co.jp
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