I am Mr. Femi Jones. a senior staff at ETT Electronic Telegraphic Transfer Department at the Central Bank of Nigeria. Your File was abandoned among the pending transaction Files on the bank Shelf and your released disk painted yellow not green. I study it and founds out that you have paid all fees and documentation where done perfectly yet the fund was not released to you, because it has not been approved for from ETT Department here in my office and the final official work has not been done till date. One thing that keeps bothering me is, I dont know what exactly must have happened that stopped you from concluding this final stage of all that will make this transfer a successful one reasons best known to God and those behind it in the past. The most annoying thing is that they won't tell you the truth that on no account will your fund ever be released or transferred. If they fail to abide by the basic process and policy that is been attracted to transferring.
I needed to do this because you need to know the status of your funds and cause for the delay. Please this is like back biting and betrayal among all other staffs in my department. A plan has been set on sharing this money among ourselves, if the rightful owner fails to complete his obligations and claim the money before this year runs out. You may not understand it because you are no here and you do not know the policy, most staff do make such Mafia move and after they succeeded by claiming the money to be there own they will retire with immediate effect and run exile to start a bigger life.
The documentation aspect and all other obligations that are needed to be done from my department here has been accomplished by me at first before contacting you in other to avoid delay. The documentations will be shown as a prove of transfer to the Central Bank of Nigeria after the annual auditing of all accounts on how cash flow. To be very honest and candid with you the only delay behind the transfer of your fund now is the reactivation of the account where your money was deposited here in the Central Bank. The account was deactivated about 9 months ago as stated here on the bank system. I made research trying to know the reason why the account was deactivated. I was made to know that some culprit came to the bank in-person and trying to claim this fund on your behalf. Because they did not succeed this mission that was why the account was deactivated by the foreign operation department.
The account needs reactivation before i can effect the transfer. I will be fully on a saver side by effecting your transfer without fear. Your funds will immediately reflect in your own nominated bank account within 24 hour after i must have effect the transfer. Reactivation and approval is all that are needed to complete this transaction all other obligations has been done by previously maybe by you or one of those that has planned claiming the money before now. The approval has been done by me but the reactivation is to be done by the foreign operation department, this department monitors all accounts related to foreign exchange.
The actual funds are valued at $15.5 Million USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 Million USD. Your fund has been approved by the Chief president of Nigeria already. But the necessary obligation and documentation that needs to be done are the delay behind your unpaid fund. So you are hereby advice to seat back relax and come along with me in this favorable compensation fund transaction with a clean and faithful heart, your 100% commitment will be highly needed there wont be tolerant for any means of delay.
Listed below are some culprits behind the non release of your funds. Your fund was announced approved for release life and direct at the Ministry of Finance annual meeting, so should in case you keep receiving different letters related to this issue of your fund you should know that they are one of those assholes that i told you about. Definitely they must have also heard about it and want to use it against you for some fraudulent act.
1) Prof. Charles Soludo
2) Barr Greg Thomson
3) Patrick Aziza
4) Chief Sanusi Lamido
5) Adekunle Elvis
NOTE: Your present state of province and a legal means of ID is highly needed so I can present a copy of your ID on your behalf as a prove to the foreign operation department in case they ask for it. Do get in touch with me immediately without any delay, and also send to me your convenient tel/fax numbers for any kind of update and easy communications.
Stay Blessed till the day we meet in person.
Best Regards,
Mr. Femi Jones