by AlanJones
From: Central Bank - [email protected]
Reply-to: [email protected]
Subject: GOOD NEWS
Tel. No.: +2348169665900
Reply-to: [email protected]
Subject: GOOD NEWS
Tel. No.: +2348169665900
PAYMENT FILE: CBN/IRD/BEN/2019
My Dear Friend,
After our meeting today concerning your unclaimed fund in this Apex bank, I
was instructed to contact by the board of directors and the senate committee on foreign matters. Before I proceed, I decided to stop communication with you because you have always doubted all my words which I gave to you and decide to follow the instructions of hoodlums and impersonators who are only interested in extorting money out from you and use you as their prey. I want to ask you a question and do not be offended
"since you stop communication with me and prefer to follow the impostors
rather than me, have you finally received your fund? Is there any hope that
you will receive the fund in near future if you continue to follow their
instructions?
The board and senate committee has been asking me why I returned your fund
to the Government reserve account without your knowledge and I have given
them the reason, to allow you follow the hoodlums and know what the outcome
will be and to see if you will follow my instructions this time.
Anyway, I decided to contact you and to alert you on the status of your
fund, during our meeting today on the round-table with the Presidency and
senate president including the Minister for Finance, I have been advised to
contact and to make sure that your fund is transferred to you before the
closure of the payment system in no distance time. The ball is now in your
court as I have been advised to allow you choose the way the fund can be
getting to you which will be easy for you and stress free which are as
follows:
1) Do you authorize me to continue in the Swift wire transfer process, if
you choose that, you will be needed to Re-Forward your bank details and
out attorney here to sign your original hard copies before the fund will
be transfer , which will cost $655 also three days to get into your account
2) Can the fund be sent to you through diplomatic process? There letting
the fund into a trunk box as a consignment which will be declared as a
family treasure in other for the customs not to intervene into the
consignment box which will be sent to your doorstep by the diplomatic means
which will by the diplomatic means which will cost $195
3) We can also package the funds in an ATM card and deliver it to your
doorstep and this will cost $175 only.
4)Can you travel to Ukraine so that we can re-lodge the fund to our
affiliate bank, whereby you will be there in present and witness the
transfer of your fund in your presence? If yes you will be going there with
charge of $6,700 to witness transferred in bank.
5) Via Certified Check for 10.5 million USA Dollars and sent to via
Priority Post Mail it will cost sum of $108
These details and update was instructed and given during the round-table
meeting held hours ago and you are requested to comply and respond to this
letter as urgent as possible
Strictly follow my instructions.
Thanks for your anticipation and understanding.
Yours Sincerely,
Mr. Godwin Emefiele
Central Bank of Nigeria (CBN)
Mobile line +234-816-966-5900
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