from: MR,DAPO ADEYEMI <dapoadeyemi1@gmail.com>
reply-to: ahh886058@gmail.com
date: Aug 28, 2023, 2:07 PM
subject: I am waiting for your urgent reply
mailed-by: gmail.com
Dear beneficiary
I am Mr. Dapo Adeyemi Head of Foreign operation - Telex and Exchange
department Central Bank of Nigeria CBN. My office monitors and
controls the affairs of all banks and financial institutions in the
Nigeria / other banks in Africa in matters related to foreign claim
and fund disbursements. 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 claims settlement.
I have before me, list of funds which could not be transferred to some
nominated accounts as these funds have been identified and tagged as
unclaimed deposits.Your Name/information’s was among the people
expecting the funds to be transferred into a designated account but
withheld due to improper documentation or insufficient proof of
ownership. On this note; I wish to have a deal with you as regards to
your unpaid funds. I have your file before me and hope your data are
correct and un-tampered unless you reconfirm it not correct.
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 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 fund
following my anticipation that we can have gentlemen agreement.
On agreement, I shall set machinery on motion to legally achieve the
release and remittance of the fund to your designated account.
My conditions are as follows:-
1. The sum of $21,320,000.00 USD only will be transfer into your
account after the processing of all relevant legal documents with your
name as the bonfide beneficiary as world bank approved it since .
The transfer will be made by Draft or telegraphic Transfer (T/T) or
online bank transfer conformable in 2 working days.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email. Telephone communication will be restricted
except when extremely necessary. This is for security reasons.
3. There should be no third parties as most problems associated with
your fund release are caused by your agents or representative.
If you agree with my conditions, l advice you on what to do
immediately and the transfer will commence without delay as I will
proceed to include your name in the Payment schedule instantly to meet
the seven days mandate.
I hope you don't reject this offer and have your funds released and transferred.
Waiting for your reply soon.
Yours Faithfully
Mr. Dapo Adeyemi
Forieng Operation CBN
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Dapo Adeyemi - CBN - ahh886058@gmail.com
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Dapo Adeyemi - CBN - ahh886058@gmail.com
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