From: VICTOR AYIDA <victorayida@gmail.com> 
Date: Tue, 8 May 2012 19:41:17 +0100 
Subject: ATTAN SIR 
 
ATTAN SIR 
 
CENTRAL BANK OF NIGERIA 
INTERNATIONAL TRANSFER. 
LEICESTER CURRENCY 
CHEQUE/DRAFT DEPARTMENT 
TELEGRAM: FBNFOREX 
 
I am Mr Victor Ayida, 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 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 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. 
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(if Any)/Address. 
7. Bank Details: 
8. Bank Name: 
9 .Bank Address: 
10.Account Number: 
11.Swift/Routing Number: 
12.Account Name: 
 
I hope you don't reject this offer and have this funds transferred. 
 
Waiting for your reply soon. 
 
Yours faithfully, 
Mr Victor Ayida, 
Director,Allocation Department 
Central Bank of Nigeria. 
 
 
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