To: blank
From: blank
Subject: THE CENTRAL BANK OF NIGERIA
Body:
The Central Bank of Nigeria
Foreign Transfer & Telex Dept.
Central Headquarters
P.M.B. 12391
Ref No: CBN/101/134/2000
Telegrams: CEN BANK
Date:
Tel: 234-802-797-1273
FROM: MALLAM YUSUF DANGOTE
TO: HONOURABLE CONTRACTOR
EMAIL: foriegn_remittance_deptment_1@yahoo.com
Dear Sir,
I am MALLAM YUSUF DANGOTE the computer scientist with Central Bank of Nigeria, solely in charge of all Telex (KTT) transfer of your contract bill which has been on hold due to logistic problems (and) might be return to federal treasury in less than one month following directives from the Ministry of Finance to "write off" all such unclaimed debts.
I sincerely know that you will suffer if that happens. I am also aware of some top government officials sitting on your contract bill with a view of diverting to their personal account when all your efforts to get your fund has been frustrated with naferous (sic) demands and request for payments as an insider and the head of the Telex section.
I have an answer for you.
It will take me just 72 hours to secure diskette for the Telex transfer of your fund that is if you are ready to collaborate with me.
This will be against every other arrangement already made with the immediate past CBN Governor, Chief Paul Ogwuma and the present Governor of the CBN, Prof. Charles Soludo or other officials with this method.
You don't need an attorney or pay for one in fact, I will ensured the fund is credited to your nominated account.
You only have to accept my conditions and abide by it. You know this is a very big risk which I am prepared to take, because I intend to leave Nigeria within 48 hours of executing the transfer due to political situation in Nigeria at moment. I will not be coming back for a long time.
My conditions are:
You will guarantee to give me 10% of your money payable immediately (when the money is credited to your account).
You must promise to re-transfer the fund into another account within 5 working days of being credited to your original account. This is a security measure.
You will pay for my air ticket out of Nigeria to your country, receive and ensure they are comfortably settled to secure my own percentage before I start programming for aswift telegraphic transfer (KTT) of your money with the enablingsorting code and password to your designated account with 24 hours.
Finally, you must maintain absolute secrecy and confidentiality by notcommunicating with any other person or disclosing this arrangement to another person. Contact me on this Tel: 234-802-797-1273 for more informations (sic) on this method.
Also confirm your bank account where you want me to channel the fund.
This is a last resort and your only (chance) of getting this fund. I
expect your reply by fax immediately. Time is not on our side. Mail me
also your home private telephone number for easy contact.
Best regards,
MALLAM YUSUF DANGOTE
Director - Foreign Transfer Dept.
234-802-797-1273