RE:PAYMENT AUTHENTICATION.

[DR USMAN SHAMSUDEEN <cbn_02@cbn.org>]

FROM THE DESK OF 
THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
1A AKINTOLA WAY GARRKI ABUJA.
E-mail: usmanshams003@yahoo.co.uk

RE:PAYMENT AUTHENTICATION.

I AM DR USMAN SHAMSUDEEN DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA, MY 
OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL 
INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT 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 TO 
FOREIGN CONTRACTS SETTLEMENT.

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 AND OVER-INVOICED SUM ETC.

I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE 
PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A 
FOREIGN CONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS 
REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.

I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOUR NAME 
TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE 
BENEFICIARY OF THE FUND'S AMOUNT $7,000,000.00 UNITED STATES DOLLARS 
(SEVEN MILLION USD).

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 
RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS /FOREIGN DEBTS TO 
SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF 
REVENUES.

AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA 
THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.

MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 35% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN 
YOUR DESIGNATED BANK ACCOUNT.

2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE 
STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE 
PRIVATE FOR SECURITY PURPOSES AS TO FORSTALL INFORMATION LEAKAGE.

3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS WITH YOUR 
BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE 
TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME 
ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE.

WAITING FOR YOUR REPLY SOON TO: usmanshams003@yahoo.co.uk

YOURS SINCERELY.
DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA.