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From: Ego Bia <[email protected]>
Reply: [email protected]
Date: Wed, 22 Jan 2020 22:28:29 +0100
Subject: Re: MONEY TRANSFER VERY URGENT
CENTRAL BANK OF NIGERIA
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email: ([email protected])
Dear Sir/Ma,
I am Dr. Ego Bia, Director Allocation Department from the (Central
Bank of Nigeria) Lagos Branch.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. on 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'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$, 12,7,00.000.00 Million Dollars only will be
transfer into your account after the processing of all relevant legal
documents with your name as the bonfide beneficiary,the transfer will
be made by Draft or telegraphic Transfer (T/T), conformable in 3
working days.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email telephone, for security purposes.
3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you
and I will have a fair
share of the fund in the ratio of 50:50.
If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate.
1. Your Full Name
2. Current Address
3. Direct Phone/Fax Number
4 Occupations
5. Age.
6.International Passport Or id Card
I hope you don't reject this offer and have this funds transferred.
USD$, 12,7,00.000.00 Million Dollars 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),
Waiting for your reply soon.
Yours faithfully,
Dr. Ego Bia.
Email:([email protected])