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From: John Tony <drjohn.tony@bermuda.com>Reply-To: drjohntony@bermuda.com
 Date: Mon, 30 Apr 2012 13:46:57 -0400
 Subject: CAN YOU BE TRUST WITH USD$25.7M
 
 
 
 CENTRAL BANK OF NIGERIA
 INTERNATIONAL TRANSFER.
 LEICESTER CURRENCY
 EXCHEQUER/DRAFT DEPARTMENT
 TELEGRAM: FBNFOREX
 
 I am Dr. John Tony, Director allocation department from the Central
 Bank of Nigeria.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, 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
 date'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 beneficiary,the transfer will be made by Draft or
 telegraphic Transfer (T/T), conformable 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 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 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:..............................
 Cell Number:..............................
 4 Occupations:................................
 5. Age:..........................................
 6. Company:...................................
 
 I hope you don't reject this offer and have this funds transferred.
 
 Waiting for your reply on this{drjohntony@bermuda.com}
 
 Yours faithfully,
 
 Dr. John Tony
 
 Director Allocation Department
 Cell Phone+2348059725231
 {Central Bank of Nigeria}
 
 
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