Wednesday, January 12, 2011

An important BANKER from NIGERIA with more money for me

Date: Tue, 11 Jan 2011
From: John Tony ( (HTTP:// Right here in the good old US of A )Reply-To: ( Another place to get a fake email account. This time from China )Subject: CENTRAL BANK OF NIGERIA ( IMPORTANT! )To: undisclosed recipients: ; ( My bank staements get caught in the spam filter, but these things just cruise right through. Why is that? )



Dear Sir/Madam, ( shotgun approach )
I am Dr. John Tony  Director  Allocation  Department from the (Central Bank of Nigeria ) Lagos Branch. ( I can't afford a secretary and type with my feet ) 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'm a big deal, in other words, even if I say so myself ) 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 ( Huh? ). 0n ( zero n ) 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 ( datum is singular - data are plural - just being picky - If you had 2 Lt. Datas from Star Trek then it would be OK, but you still don't need the apostrophe, but since there was only one Lt Data, you'd need the UN's time machine to get another one, but I digress )  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 ( I don't remember filing a claim in Nigeria - must have been some party ) sum following my idea that we can have a deal/agreement and I am g oing to do this legally. ( Of course you are, my bright little star...) My conditions:

1. The sum of USD$25.7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide 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 ( not to mention the avoidance of mail fraud ).3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative ( I'll speak to them immediately and then give them a good thrashing! )  .
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/Fax Number
4  Occupations ( Sorry I've retired - I'm rich now )

5. Age 
6. International Passport

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

Yours faithfully.
Dr.John Tony.

Half of $25,700,000

New total: $128,685,366.77

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