Mr. Larry V. James [email protected]

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From: "Mr. Larry V. James"<[email protected]>
Subject: Compliment of the season
Date: Sat, 22 Dec 2012 13:48:24 +0100
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Compliment of the season! I am Mr. Larry V. James, the new Head of Audit/Accounting Department of Central bank of Nigeria (Victory Islands). I was newly posted here on purpose of foreign beneficiary worldwide.


I write to inform you that there was a draft bearing your name in one of the closed files in my office for a sum of $6,500,000 (Six Million Five Hundred Thousand Dollars) with attached payment instruction from Bank of America N.C to be paid to you. I search your name through our data base to have you contact email for this benefit.


On further inquires, I observed that this payment was not made and the fund was transferred into our transit account as unclaimed funds. I mean to say that you have funds here which have been floating in our transit account as unclaimed fund with principal sum of $6,500,000. This payment was made by bank draft with reference serial nr. 315548, Bank Sort code BOACGB22, Central bank of Nigeria.

After our bank reconciliatory statement for last meeting 2012, I also found out that your fund stumbled into an accumulated interest of $650,000 with a total principal value of 6,500,000. Your total sum in our Transit account as at 14th of December, 2012 is $7,150,000 (Seven Million, One Hundred and Fifty Thousand Dollars) only.


Please take note of all these changes as I deemed it fit to let you know that your unclaimed fund is floating in our transit account and also to give you little financial breakdown of your account statement.


Finally you cannot have access to the account since you have not officially have an account with us as the fund is in your name but on transit.



We therefore seek your urgent response to this notification to enable me direct you on how you will receive this unclaimed fund.


Regards,
Mr. Larry V. James
Head of Audit/Accounting Dept.
Audit/Accounting Division
Central bank of Nigeria
Email:[email protected]
Telephone +234 816 748 0367
P.M.B. 0187,Garki Abuja
Nigeria.