Central Bank of Nigeria Controller Unit of lnternational Funds.
14/18 balogun street Lagos.
TEXT ONLY EQUIVALENT Central Bank of Nigeria Controller Unit of lnternational Funds.
14/18 balogun street Lagos.
Attached Message >
Attention: Sir/Ceo, Compliment to you and your family.
lntroduction;
Dr. john badu is my name, l worked with Central Bank of Nigeria. l serve as
an Accountant Auditor.
After the retirement of our former Governor of Central Bank( Chief Joesph
Sanusi) There was an over draft payment invoice of the sum $19.3 Million
USD. These over payment draft invoice occurred last Two years.
Sotherefore, l and two of my colleague was aware about the funds. Then
immediately our New Governor was appointed in the office, he knew nothing
about the funds because he was just a new comer in the Central Bank.
With the immediate effect, we have decided that you shall provide to us your
company name/for the preparation of the documents which need to be done.
Before filing it in the Bank for transfer.
You shall stand as the owner of these contract Number :(CBN/720/FGN/091673)
and as a Contractor, the preparation of the paper work will be confirmed to
the Bank, that you are the contractor of the orginated amount. So what we
need shall be your company name, for us to program it into our computer data
Base.
All the necessary documents, will be obtained for the Ministries that are
also concerned in Central Bank Activities, attached and approval by the
President of the country. Once the orginated money is transferred into the
requested account, we shall also immediately withdraw back the whole
documents too.
Our Mode of sharing is :- 55% for me. Then 35% to you and 10% to cover
expenses.
Provide your telephone/fax number/Home Address immediately you receive these
message.
The Confidencial of these transaction remains between both of us. Because
of, am still under Government acting service. And we Civil Servants are not
in position of operating foreign money into foreign accounts. That is why
immediately the successfully of the transaction, l will submit my retirement
letter. Whereby l shall be coming to meet with you for our part of share of
the funds.
Yours Faithfully,
Dr. john badu
Accountant Auditor Central Bank of Nigeria
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