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From: "web9" <[email protected]>
Reply: [email protected]
Date: Thu, 28 Jun 2018 20:01:33 +0700
Subject: YOUR OUTSTANDING PAYMENT IS READY...


CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
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 financial
institutions in Nigeria concerned with foreign old 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.

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 bonfide 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:…………………………
4 Cell Number:…………………………
5 Occupations:…………………………..
6. Age:……………………………………
7. Sex…………………………………..
8. Country………………………………
9. Company:……………………………..

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply

Yours faithfully,
Dr. John Tony
Director Allocation Department
(Central Bank of Nigeria)