from: | Toni Stephen Jude <test@dcnews.ro> | ||
reply-to: | tonistephenj@yahoo.com | ||
to: | |||
date: | Fri, Dec 7, 2012 at 2:39 AM | ||
subject: | Re: Telex/Money Transfer Director of Nigeria Apex Bank | ||
Good day,
I am TONI STEPHEN JUDE, Telex/Money Transfer Director of Nigeria Apex Bank (Central Bank of Nigeria).
Since my assumption of office on appointment by the present Democratic Government, I have been able to ream the image of this Nation
by offsetting most overdue contract sums owed by the Federal Government of Nigeria to foreign contractors in the past years. On the process of these payments, I discovered through investigation that my predecessor attempted to move out the
above-mentioned sum outside Nigeria but was unable as he was removed out of office unaware; Now, I have concluded all necessary arrangements for the smooth transfer of the money to your account on trust. Contacting you on this issue became imperative owing to
recommendations through an acceptance of your good integrity and trustworthiness as I came across in your particulars through my personnel search of an
honest man.
The fund originated from the balance of an over-invoiced sum of which the principal sum had been paid to foreign company that executed the contract some years ago by Mr. Miller Robinson. This fund has been floating in a suspense account with Central Bank
of Nigeria (CBN) for a long period of time and I as the Director of Telex/Money Transfer Department of CBN in the course of my duty discovered this fund and decided to transfer it outside Nigeria through a trustworthy partner who will share the fund with me
on 30% to 70% basis. Therefore, what is required from you is to forward in your confidential bank particulars where this fund will be transferred.
As you will have 30% of the$ 21.3 million US dollars after a successful transfer into your account abroad, part of my 70% will be used on importation of
valuable goods and purchasing of cars through you in Nigeria.
Note: that this transaction is risk free and will be concluded within 10 working days and the money be remitted into your account. Give me your
telephone/fax numbers if you have. Also include your street address.
Please if you are interested in this proposal, as well as if not, do not hesitate to let me know in time.
Thanks in advance for a mutual and fruitful business association.
Truly yours
TONI STEPHEN J.
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