Central Bank of Nigeria 
International Transfer.
Tinubu Square-Lagos-Nigeria.  
Cheque /Draft Department 
Telegram: Fbnforex 



Dear Sir/Ma, 

I am Dr. Richard MADU, Director Allocation department from the Central Bank of Nigeria. My office
monitors and controls the 

affairs of all banks and Financial institutions in Nigeria concerned with foreign claim 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 with foreign 

claim settlements. 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 or over-invoiced sum. 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 data's are correct and
un-tampered. 

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 two
days ago from the Foreign 

Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports
of revenues. Among several 

others, I 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. 


My conditions: 

1. The sum of USD$28.8M only will be transfer into your account after the processing of all relevant
legal documents with    

your name as the beneficiary ,the transfer will be made by Draft or SWIFT Transfer, confirmable in 3
working    days. 

2. This deal must be kept secret forever, and all correspondence will be strictly by email /
telephone, for security    

purposes. 

3. There should be no third parties as most problems associated with your fund release are caused by
your agents or   

representative. 

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. 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. 

1. Your Full Name .................... 
2. Current Address ..................... 
3. Direct Phone/Cell Number ............ 
4 Occupations ................... 
5.Position......................
6. Age.......................
7. Scanned Copy of your Int'l Passport

I am optimistic in your ability to work this project to a logical conclusion and so i imploy you to
send the details to my 

direct email address: richardmadu@mailaton.com  	

Waiting for your reply soon. 

Yours faithfully, 

Dr. Richard MADU
Central Bank of Nigeria.
Tinubu Square-Lagos-Nigeria. 
Office Line: +234 1 7936064
Email:richardmadu@mailaton.com