Central Bank Of Nigeria
Complaint 315767 Details

CENTRAL BANK OF NIGERIA
MARINA , LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX


Dear Sir/Madam,

I am Mr Godwin Emefiele, a banker, as the new Governor of the Central Bank
of Nigeria. Mr Emefiele, Director allocation Department from the (Central
Bank of Nigeria ) Lagos Branch. 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,

Contact immediately through this Email ( [email protected] )

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 data'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$25.7M only will be transfer into your account after the
processing of all relevant legal documents with your name as the bonfire
beneficary; the transfer will be made by Draft or 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 problems associated with your
fund release are caused by your agents or representative.

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 60:40.

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/Fax Number
4 Occupations
5. Age.
6. Country
7. Bank Account Number
Contact immediately through this Email ( [email protected] )

I hope you don't reject this offer and have these funds transferred.
Waiting for your reply soon.


Yours faithfully,
Mr Godwin Emefiele, a banker, as the new Governor of the Central Bank of
Nigeria. Mr Emefiele