CENTRAL BANK OF NIGERIA
TINUMBU. SQUARE, LAGOS.
From the Desk of the Executive
Prof Charles Soludo.
I am Prof Charles Soludo, Governor Central Bank of Nigeria; my office monitors and controls the affairs of all other banks
and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within
banks both on the local and international levels.
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. Your name was among the people expecting
the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.
I have your file before me and hope your data's are correct and un-tampered unless you reconfirm it.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 2 days ago 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 your contract sum following my idea that we have a deal/agreement and I am going to do this
1. The sum of USD$5M.only will paid into an account I will provide you after you have confirmed the $30 million total amount
transferred into your account by telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security
3. There should be no third parties as most problem associated with your fund release are caused by your agents or
If you agree with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I
will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this
offer and have your funds transferred. Waiting for your reply soon on my private email: firstname.lastname@example.org
Prof Charles Soludo
Central Bank of Nigeria (CBN)