From: Priscilla Ekwere Eleje <maryjohnson0011@gmail.com>CENTRAL BANK OF NIGERIA
Reply: eleje1212@gmail.com
Date: Fri, 5 Aug 2022 19:12:38 +0100
Subject: You have been choosing
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:eleje1212@gmail.com
I am Priscilla Ekwere Eleje the new Director, 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 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 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 transfer into your
account after the processing 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.
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{ }
Yours faithfully,
Priscilla Ekwere Eleje
Director, Currency Operations Department
{Central Bank of Nigeria}