show details 20 Nov (7 days ago) |
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I am Prof Charles Soludo.Governor Central Bank of Nigeria; my office
monitorsand controls the affairs of all other banks and financial
institutions in Nigeria. I am the final signatory to any transfer or
remittance of huge funds moving within banks both on the local and
international levels. 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 and over-invoiced sum etc.
I will add your name among the people expecting their funds to be
transferredinto their account, on this note; I wish to have a deal with you as
regards to this funds. 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 intructions
Ireceived two days ago from the Senate Committee on Contract Payments Foreign
Debts to submit the List of payment reports expenditures and audited reportsof
revenues. Among several others, I have decided to remit this contract sum
following my idea that we have a deal agreement and I am going to do this
legally.
MY CONDITIONS ARE:
1.The sum of USD$5.1 Million.only will paid into an account I will
provide you after you have confirmed the $10.2 million total amount
transferred into your account by telegraphic Transfer (T/T), confirmable 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
fundrelease are caused by your agents or representative.
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 onthe
Payment schedule instantly to meet the three days mandate.I hope you don't
reject this offer and have your funds transferred.I anticipate hearing from you.
Best Regards
Prof Charles Soludo
Governor, Central Bank of Nigeria (CBN)