Friday, December 16, 2011

Dr. John Tony / Director,Allocation Department / Central Bank of Nigeria

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUER/DRAFT DEPARTMENT
+2347056553241
Dear Sir(Victim),

I am Dr. John Tony, Director allocation department from the Central Bank of Nigeria. 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 accou nts 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 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 USED$25.7M only will be transfer into your account after the processioning 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/Cell Number ............
4 Occupations ...................
5. Age. ..................
6. A copy of your driver license r International Passport

I hope you don't reject this offer and have this funds transferred.find attach my passports for identification.

Waiting for your reply soon.

Yours faithfully,

Dr. John Tony
Director,Allocation Department
Central Bank of Nigeria
+2347056553241

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !