reply-to: mrisainuwa70@gmail.com
date: Aug 8, 2023, 10:02 AM
subject: RE HELLO
mailed-by: gmail.com
Dear: Beneficiary
I am Mr.Isa Inuwa, Director Location 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 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 bonfire 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 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.
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 fund transferred. Waiting
for your reply
And you are advice to reply back with this Email
mrisainuwa70@gmail.com)Yours faithfully,
Mr.Isa Inuwa,
Director Allocation Department
mrisainuwa70@gmail.com)