From: MOHAMMED MUHAMMED <mohammedmuh47@yahoo.com>
Reply: MOHAMMED MUHAMMED <mohammedmuh47@yahoo.com>
Date: Tue, 17 Jul 2018 17:24:12 +0000 (UTC)
Subject: Attn,Fund beneficial, Your Fund,
FROM THE DESK OF:Mr.Mohammedan Mahomed..
DIRECTOR FOREIGN PAYMENTS, (CBN)
& RELEASE DEPT CBN.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/OHG/OXD1/2018
Ref :……………….
TELEX: CBNBANK.
PAYMENT FILE: IMF/BEN/11
Your Attn,Fund beneficial
Sir/Ma,
This Is To Enlighten You About Our Arrangement To Send Fund To You Via Cash Release As It Is The Only System That Will Be Easier For You , We
Are Going To Send Your Contract/ part Payment Of (US$10.5M) Million United States Dollars By Way Of Security Cash Delivery.after you
receive the money you can reward me with what your mind told.
Note: The Money Is Coming On 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.
This Fund Was Brought to Us for Our Local A.F.E.M. Market, But since the Money Was Not Used, I Will Use My Position as the new Director IMF
with the help of the National Adviser to President to Send This Fund to You.
Please Indicate your readiness to enable me conclude arrangements and I am ready to help you to transfer the money to you,
Note: The Diplomats Do Not Know The Original Contents Of The Boxes.What I Acknowledged To Them As The Contents Is Sensitive
Photographic Film Material. I Did Not Declare Money To Them Please. If They Call You And Ask You The Contents Please Tell Them The Same
Thing. Send Me an Email and I will let you know the Arrangement.
Please Indicate your readiness to enable me conclude arrangements and try get back to me urgent.
Thanks and God bless us all,
We bank in your response.
Yours in service,
Regards,
Mr.Mohammedan Mahomed.
Director, Foreign payments
Central Bank of Nigeria (C.B.N)