From: "CENTRAL BANK" (may be fake)
Reply-To: <dr.lamiidosanusi411@yahoo.co.uk>
Date: Thu, 10 Jan 2013 04:02:58 -0800
Subject: PAYMENT INSTRUCTION

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email : cbnbank@govcbn.fr.fm

Dear Sir/Madam,

I am Dr.OSITA DINMA, 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, 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$10.5M 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/Fax Number
4 Occupations
5. Age.
6.International Passport Or id Card

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply soon.

Yours faithfully,
Dr.OSITA DINMA.