From: john ben <johnbenxxx4@gmail.com> 
Date: Mon, 24 Oct 2022 11:48:14 +0100 
Subject: GET BACK TO ME SOONEST......... 
 
CENTRAL BANK OF NIGERIA 
INTERNATIONAL TRANSFER. 
LEICESTER CURRENCY 
CHEQUE/DRAFT DEPARTMENT 
TELEGRAM: FBN FOREX 
 
 
I am   Dr.  John Ben  Director allocation department from the Central 
Bank of Nigeria.My office monitors and controls the affairs of all 
banks financial institutions in Nigeria concerned with foreign old 
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. 
 
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 bonfide 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:.............................. 
4 Cell Number:.............................. 
5 Occupations:................................ 
6. Age:.......................................... 
7. Sex......................................... 
8. Country.................................... 
9. Company:................................... 
 
I hope you don't reject this offer and have this funds transferred. 
Waiting for your reply 
 
Yours faithfully, 
Dr. John Ben 
Director Allocation Department 
(Central Bank of Nigeria) 
 
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