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From: Ahmed Bello Umar <[email protected]>CENTRAL BANK OF NIGERIA
Reply: [email protected]
Date: Sat, 2 Jul 2022 18:02:01 +0100
Subject: Hello
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY DEPT.
DIRECT PRIVATE EMAIL ADDRESS:[email protected]
PHONE NUMBER: +234-9011423802
Hello Dear Friend,
I am Ahmed Bello Umar, and the current new Director of Currency
Operations Department of the Central Bank of Nigeria (CBN) and 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 a 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 sums. 0n this note, I wish to have a deal
with you regarding 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 USD$16M only will be transferred into your
account after the processing of all relevant legal documents with your
name as the bonafide 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 representatives.
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 Occupations:………………….
5. Age:…………………………
6. Company:……………………..
I hope you don’t reject this offer and have this funds transferred.
Waiting for your reply on this { [email protected] }
Yours faithfully,
Ahmed Bello Umar
Director, Currency Operations Department
{Central Bank of Nigeria}
Direct Email:[email protected]
+234-9011423802, PLEASE CALL ME OR SEND SMS, TEXT/MESSAGE.