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Re: Please Kindly Read and get back to me
Dear Friend,
I know that this message will come to you as a surprise since we don't know
each other before, but for purpose of introduction.
I am Mr. Kevin Amugo, Director, Financial Policy And Regulation Department from
the Central Bank of Nigeria. My office monitors and controls the affairs of all
banks
financial institutions in Nigeria concerned with foreign CLD Fair 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 dates
are correct and untampered. 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$7.2M only will be transfer into your account
after the processing of all relevant legal documents with your name as the
bonafide beneficiary, the transfer will be made by Swift 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 problems 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.
I hope you don't reject this offer and have this fund transferred.
Waiting for your reply
Yours faithfully,
Mr.Kevin Amugo,
Director, Financial Policy And Regulation Department
(Central Bank of Nigeria)