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From: "Dr. John Tony" <[email protected]>
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Subject: GOOD DAY
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Date: Tue, 09 Oct 2012 14:54:37 +0100
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CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:[email protected]
I am Dr. John Tony, 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 reconciliation
dept to submit the List of payment reports / expenditures
and audited reports of revenues. Among several others, I
have decided to remit your claim sum 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 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{[email protected]}
Yours faithfully,
Dr. John Tony
Director Allocation Department
Cell Phone+234-8062986109
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From: "Dr. John Tony" <[email protected]>
Reply-to: [email protected]
Subject: GOOD DAY
X-Mailer: Quality Web Email v3.1t
X-Originating-IP: 41.138.187.186
Date: Tue, 09 Oct 2012 14:54:37 +0100
Priority: normal
Message-id: <[email protected]>
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X-To-Not-Matched: true
X-Authenticated-User: [email protected]
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:[email protected]
I am Dr. John Tony, 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 reconciliation
dept to submit the List of payment reports / expenditures
and audited reports of revenues. Among several others, I
have decided to remit your claim sum 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 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{[email protected]}
Yours faithfully,
Dr. John Tony
Director Allocation Department
Cell Phone+234-8062986109