[email protected] Prince Philip Bruno Nwosu

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Subject: I: PLEASE VIEW THE ATTACHMENT FILES FOR MORE CLARIFICATION
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PLEASE VIEW THE ATTACHMENT FILES FOR MORE CLARIFICATION


SINCERE REGARDS


PRINCE PHILIP BRUNO NWOSU
DIRECTOR TELEX/WIRE DEPT CBN.



OFFICE OF THE CHAIRMAN NEWLY INAUGURATED AUDIT COMMITTEE
PRINCE PHILIP BRUNO NWOSU DIRECTOR INT'L TELEX/WIRE TRANSFER DEPT,
CENTRAL BANK OF NIGERIA
PLOT 33 ABUBARKAR TAFAWA BELEWA WAY,
CENTTRAL BUSINESS DISTRICT, CADASTRAL ZONE-ABUJA-NIGERIA
DIRECT LINE: +234-807-844-0144
VOICE MAIL: +234-9-450-17890
CBN ONLINE BANK SWIFT CODE DATABASE: CBNXGB21
BANK OPENING HOURS MONDAY -FRIDAY 09.17.00


Dear Sir,

I crave your indulgence; please forgive my indignation if this message comes to you as a surprise, and if it might offend you without your prior consent writing through this channel. As courtesy demands I am Prince Philip Bruno Nwosu Director Telex/Wire Dept, Central Bank of Nigeria? Chairman newly inaugurated Audit Committee currently running a direct debt on foreign contract/next of kin inheritance from 1986-2012. With due respect, I wish to bring to your notice that I just started work as the Chairman of this Committee few Month's ago following an order given by the United Nation Monitory Unit in alliance with the U.S Homeland Security Service and the African Union ordering at the recently concluded Geneva convention the Apex Bank's of these States Mentioned below to inaugurate a Judicial Commission of Inquiry into the award of foreign contract/inheritance next of kin from 1986-2012,now in compliance with this order this Committee was inaugurated by the President Federal Republic of Nigeria.

First and foremost, I am writing to confirm if really you are the rightful owner of this E-Mail ID as appeared in this payment file right now on my desk. Now during an Audit exercise recently conducted by this committee, it was discovered that this very E-Mail ID/Details payment information were among the short listed foreign contractors/inheritance next of kin beneficiary's who executed one project or the other with the Federal-Government of Nigeria, to that effect this Committee about a fortnight ago moved to inject all the abandoned foreign contract/inheritance next of kin payment files with the Central Bank of Nigeria from 1986-2012. Consequent to this, I am writing this preventive measure to avoid contacting a wrong person because of the sensitivity of the information, please be so kind enough to disregard this message if you are not the rightful owner of this E-Mail ID as contained in this payment file.

Also during the Auditing and Vetting on all abandoned files in the CATHE GORY (A) I came to across this payment file that contains this very E-Mail ID and complete detail payment information which I will divulge more information to you on confirmation of ownership of this E-Mail ID. As a matter of fact, during proper vetting of this particular payment file, I came to across the file marked X and the release Disk painted with RED which on the process I find out that this file have virtually paid a lot of fees both locally and international but the fund still remain unpaid for one reason or the other according by my findings. So as a result of this irregularity I took time to study this very payment file. Now having known the status of the fund and the course of delay I decided to contact you as courtesy demands to know if really you are the original owner of this file or it managed to appear here in the Central Computer Database Payment System by omission. Of course this said fund in question is said to be lying fallow in the CBN Escrow Suspense Account for some couple of years now.

On the contrary, from my findings in the Central Computer Database Payment System, I came to understand that the cause of the unnecessary delay on this payment file was as a result of your local representative who were in collaboration with some top Bank/Government officials who have vested interest in delaying and diverting some foreign client's long over due contract/inheritance next of kin funds to their own private accounts, and the most annoying thing is that they have not been telling you the truth and on no account will they release this fund to you, rather they will allow you to continue spending money unnecessarily then after much delay they will have the funds diverted into their own private Accounts Abroad with their foreign partners, hence my utmost desire to consult you as soon as possible.

In view of the above salient points, having discovered the gambit in the desire of this organically corrupt Bank/Government top officials in collaboration with their foreign partners in diverting foreign beneficiary's funds in their common patrimony without any scintilla of equivocation I decided to consult you. Of course to the dictate of my conscience ever since I discovered this fund I have been disturbed on how to contact you and Nile a successful transfer of this abandoned fund to your Receiving Bank Account, since the file bears your E-Mail ID and payment information, but all effort was proved futile until last week I was able to consult a colleague who is a Financial Analyst/Fund Transfer Expert based in London attached with the Barclays Bank of England, after explaining to him the status of this abandoned funds and asked for a repulse, he advised that before fund of such magnitude could be transferred from the Central Bank of Nigeria to any of the Prime Bank's Abroad, that every document relating to the fund must have to be re-normalize, re-legalize and re-approved in favor of the would recipient as contained in the Central Computer Database Payment System before transferring the fund to any of the Prime Bank anywhere in the World to avoid the transfer meet up with a bottle neck. Of course the Fund Transfer Expert being somebody that has top connections in EUROPE.AMERICA AND ASIA Bank's, and can handle any transfer exceeding One Million Unites States Dollars (Us$1M) he also advised that I should be responsible to pay all the necessary charges here in Nigeria to ensure smooth completion and easier movement of either through (INSTANT TRANSFER MODULE KTT 1830) OR (SECRET DIPLOMATIC DELIVERY MODULE S.D.D.M) pending the on the instruction of the London based Fund Transfer Expert. So bear in mind that the movement of the fund could be through either any of two above medium.


Now prior to the re-approved of all relevant documents I have been privileged to procure the COMPUTER HARD DISK for downloading of the payment also be informed that I have started immediate re-approval of all the legal documents in your favor as recommended by the Fund Transfer Expert having certified you the rightful owner of this fund in question, as a matter of fact all you need do now as a matter of urgency is to re-confirm to my office these few information below without waste of time to enable me submit application to various office(s) in charge of re-approval of all the legal documents that will re-authenticate you the original beneficiary of this fund. Meanwhile, I wish to bring to your notice that I have accepted to Finance the transaction to its logical conclusion. In that case I want reiterate the only thing I needed from you at this point in time is these below information for normalization and legalization of all relevant documents in your favor.

Account Name:
Bank Address/Branch:
Account Numbers:
Routing No:
Swift Code (If Any):
Account No:
Your Telephone No:
Identification Specimen:
Your Complete Home/Office Address:

Be informed that upon confirmation of these indices I will straight away put up claim on this abandoned fund in your name in the case of an inheritance claim, to enable us have an absolute legality and smooth transfer of this fund to your receiving Bank Account any where in the World, once again I want to bring to your notice that the London based Fund Transfer Expert will represent our interest in any capacity in the United Kingdom, also be informed that you will not have any Financial involvement for local charges here.

Consequently, having discovered this abandoned fund ($10.5M) Principle, Plus Accrued Interest of ($2.5M) Approved in your favor some years back, be informed that on receipt of the above information I will put them together from my Bank here and send them to the London based Fund Transfer Expert who will use his professional expertise and make full transfer of the fund to your receiving Bank Account, In that order let it be known that before I will start full transfer process in moving this fund to the Barclays Bank of England, we shall first of all go into signing a Memorandum of Understanding (MOU) that could bind and protect our individual interest that this total sum (Usd13M) will be shared 50/50 at the end of it all. That is 50% for me while 50% will be for you being the original beneficiary of the fund/account owner, also this agreement will guarantee that at the end of it all no body (either you, I will be cheated out) irrespective that you are the rightful owner of the fund. As I have guarantee to foot all the local charges here, also I am ready to use every ounce of power in my official capacity as the Director Telex/Wire Dept, /the Chairman of this Committee to re-legalize all the relevant documents that will authenticate a hitch free transfer of this fund to your Receiving Bank Account any where in the World under the supervision of the London Based Fund Transfer Expert. Please if the above salient points are agreed by you let me know urgently so as to enable me put all necessary "in-house" logistics in order for onward transfer of this fund to the Barclays Bank of England via either of the above mentioned delivery medium where the Fund Transfer Expert will make full arrangement as stated above to transfer the fund to your Account. Of course it is now a statement fact that you will not commit a dime on the course of local transfer, as I have guaranteed to take full responsibility of all local charges, once again I want to unavoidably reiterate the only thing we need from you is your unmitigated and unalloyed cooperation.

To crown it all, it will be an omission of record if I fail to let you know you the reason why the Federal -Government of these under mentioned States in Africa were instructed to inaugurated Audit Committees in their various Apex Bank's to oversea for immediate Auditing and Vetting of all foreign beneficiary's abandoned funds. The United Nations Monitory Unit and the U.S Homeland Security Service in alliance with the African Union Revolution Council (AURC) under the high powered authority of the UN Secretary-General to make this World a better place for all, jointly agreed at the recently concluded Geneva Convention that all unclaimed Foreign Beneficiary's Contract/Inheritance next of kin inheritance funds from 1986-2012, in these States in Africa Nigeria, Togo, Burkina Faso, South Africa, Ghana,Cote D' Ivoire, Benin Republic etc shall with effect of January 2013, be used to help the people of DAR-FUR in SOUTHERN SUDAN, RWANDA AND THE TSUNAMI VICTIMS IN HAITI failure to trace the would be recipients of these abandoned funds on or before the stipulated date as you can view at www.savedarfur.org , so as a result of this mandate as mentioned above this audit committee was inaugurated to vet all the abandoned payment files. But having discovered some irregularities in this payment file I decided to contact you to see if it will be possible for to team with me to claim this fund by providing any account of your choice in moving this Fund to Europe from where it will be wired direct to your receiving bank account, as you may know any delay replying on time will be an advantage for this fund to be used as instructed by the above mentioned Organizations. If you are interested I put it to you transfer of this fund will concluded within 7 Bank working days.

NB: Please my dear if on any reason you will not be able to handle this transaction secretly and successfully, kindly let me know before I submit your name to the appropriate office(s) in charge of re-approval of the legal documents. Once again I want to unavoidably reassure you; in the mean time I have finalized every necessary arrangement with the London based Fund Transfer Expert in moving this money to the Barclays Bank London, the only likely source of delay might be failure to provide the above information on time.

IMPORTANT NOTICE PLEASE
This e-mail and any attachment to it are intended only to be read or used by the named addresses. It is confidential and may contain legally privileged information. No confidentiality or privilege is waived or lost by any mistaken transmission to you. If you receive this e-mail in error please immediately delete it from your system and notify the sender. You must not disclose copy or use any part of this e-mail if you are not the intended recipient. The sender is not responsible for any unauthorized alteration to this e-mail or attachment to it.

In conclusion, I shall make sure my actions are commensurate with my word of honor; therefore, accept my assurance of the highest consideration, in that order for security reasons stop forthwith any contact/communication diversion with any person or body, as you may likely receive similar e-mails from people portraying to be other Organizations or Bank insinuations. Please this is solely to collect your personal information from you and lay claim over this fund. Please in event you receive any mail similar to this kindly delete it from your mailbox and give no further correspondence to such person or body. Please this information is very important and must be adhere to forthwith, as you can see I make sure this letter is approved and duly signed in your favor by the concerned authorities.

For transparency, eligibility and avoidance of doubt, I hereby forward as an attach this group photograph comprising Four Man Committee members and Mr. John Bolton a representative from the United Nations Monitory Unit. Also the photograph as you can view herein below was taken during our last executive meeting held here in Abuja with representatives from the United Nations Monetary Unit and U.S Homeland Security Service please view at your perusal. Once again I want make it categorically clear that you are not going to spend a dime on the course of local transfer here all I need from you is your total cooperation, honesty and sincerity.

Please for security of this fund all further correspondence via this my private and confidential E-Mail ID [email protected] OR call me on my direct line +234-807-844-0144 for further oral discussions.

Thank you for your patience and anticipated cooperation on the subject matter,

Yours Truly,


Prince Philip Bruno Nwosu (Fce.MSc)
Director Int'l Telex/Wire Transfer, Central Bank of Nigeria




I do hope I have virtually explained every thing, so ponder it over and let me have your response immediately to enable me know the next line of action. Please I beg for confidentiality of this message, while your earliest attention will be highly appreciated.