[66069] in Discussion of MIT-community interests
From Eng Collins Coker....
daemon@ATHENA.MIT.EDU (Eng Collins Coker)
Thu Dec 31 09:06:07 2015
Reply-To: <engcollins.coker@e-nautia.com>
From: "Eng Collins Coker"<contact@cenbank.org>
To: contact@cenbank.org
Date: Thu, 31 Dec 2015 03:31:37 -0500
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CENTRAL BANK OF NIGERIA</DIV>
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INTERNATIONAL TRANSFER.</DIV>
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LEICESTER CURRENCY</DIV>
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CHEQUE/DRAFT DEPARTMENT</DIV>
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TELEGRAM: FBNFOREX</DIV>
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Email:<B>cenbank.ng@mail.bg</B></DIV>
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I am Eng Collins Coker, Director allocation department from the Central Bank of Nigeria.My office monitors and controls the affairs of all</DIV>
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banks and Financial institutions in Nigeria concerned with foreign claim payments I am the final signatory to any transfer or remittance</DIV>
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of huge funds moving within banks both on the local and international levels in line with foreign claim settlements.</DIV>
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I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as</DIV>
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ghost accounts, unclaimed deposits or over-invoiced sum.</DIV>
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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</DIV>
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UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts</DIV>
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as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts</DIV>
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reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I</DIV>
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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.</DIV>
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My conditions:</DIV>
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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</DIV>
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bonafide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.</DIV>
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2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.</DIV>
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3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.</DIV>
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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.</DIV>
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If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will</DIV>
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proceed to fix your name on the Payment schedule instantly to meet the three days mandate.</DIV>
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You are to provide me with the below information:</DIV>
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1. Your Full Name</DIV>
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2. Current Address</DIV>
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3. Direct Phone/Cell Number</DIV>
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4 Occupations</DIV>
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5. Age.</DIV>
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6. A copy of your driver license Or International Passport</DIV>
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I hope you don't reject this offer and have this funds transferred.</DIV>
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Waiting for your reply soon.</DIV>
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Yours faithfully,</DIV>
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Eng Collins Coker</DIV>
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Director,Allocation Department</DIV>
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Central Bank of Nigeria</DIV>
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