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From: "Dr. David Dike" <debtreconcillationcommboard@gmail.com>
Date: Mon, 3 Oct 2022 13:16:30 +0100
Message-ID: <CAMxuALSHX-7j52ZDJ6XwCOD47VJ6piZa+3KmOxva6br0cNU-iQ@mail.gmail.com>
Subject: RE-PAYMENT NOTIFICATION
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From: "Dr. David Dike" <margretjohnson.presidency@gmail.com>
Date: Fri, 4 Nov 2022 13:01:04 +0100
Message-ID: <CAKsDqK6Gs_nFdCBbAZn5AiEBqD8REvRA5-2BNnzF_sDUUiNjzA@mail.gmail.com>
Subject: RE-PAYMENT NOTIFICATION
Dear Sir
Attention
Please Sir for the sake of Almighty God keep this matter needs a very high secrecy and confidentiality.
Please I plead with you to not allow me to languish in prison because if the deal leaks I will die in jail if any Central Bank officials knows anything about it because this is an economic sabotage to my country .
Don't implicate me on this subject matter .Because we were ordered to burn every unclaimed funds in the Central Bank and it is an order from the present president of Nigeria Ahmed Tinubu who is now currently the president of Nigeria .gave us an instruction
Therefore i was going through a lot of documents one after another Then when i got to your payments documents and i carefully went through it very well and i saw a lot of evidence and proves that you are supposed to receive your funds long time ago but i noticed that somebody stopped your payment your funds not to be received by you on this process i was touched to help you in the payment of your pending funds at the Central Bank .
I noticed that your fund was overdue to be transferred to your account a long time ago But due to unforeseen circumstances your funds could not reach you at the appointed time .
However I have found out the major problem that made your funds to be withheld not to be transferred when due .
OH my God i have found out that one of a top of Government officials in conjunction with your Nigeria representative have collided to steal your money money and have a different plans to pay it to another Bank account without your knowledge and they were ones sitting on your payment files insisted that you should not receive this fund instead you will receive the fund they prefer to die.
which is too bad and wrong for them to sit on your funds .
In fact for gospel truth i won't allow them to theif your funds
Listen very well i am ready and willing to handle the payment for you without any person's knowledge this deal is between you and myself because if this deal is leaks i am assuring you that i will die in prison because the Government of Nigeria will charge me for a felony and economic sabotage because the money that you suppose to pay them have been waived therefore you are not paying nothing .
.
Though due to the fact that i am denying the Government of their right that you are supposed to pay to them such as cost of transfer ( COT )and value added tax (VAT ) But as things stand now you are not paying nothing to receive your funds.today.because i am to handle it to the best of your knowledge and if i am permitted to proceed i assure you that your funds will hit your bank account within 3 days with a prove of fund transfer slip and payment confirmation will both forwarded to you and to your bank for perusal
,
Dear Sir to be frank with you , your funds have been floating into our system for many years till today but I am suspecting that some group of people are trying to divert your funds to another Bank account. Without your knowledge.and i have confirmed it and is true .
But I have decided to help you in the payment without the knowledge of any person at the Central Bank knowing and I will take them unaware before they will know what is happening your funds are in your account would like to surprise those who planned to take away your funds without your knowledge before they could understand what is going on your fund is in your Bank account . I am making a transfer within 3 working days and the funds will hit your bank account .
Sir based on this aspect we are concluding this transfer/payment within 3 working days because i have configured every of your information into our swift transfer device system for an onward transferring of your fund into your bank account.
Though for your clear information I have made all the programmes for the payment to take place within 3 working days and have gazetted the transfer to take place as soon as i have heard you .
However out of 17 Bonafide Beneficiaries that their funds are pending at the Central Bank it is only you that I chose for help and I am interested in your case due to one reason best known to me and I am impressed with your records .
Please Sir ,please keep this matter a very secret and confidential to avoid a trace about the transfer/ payment .
Therefore I need you to reconfirm to me your Bank account coordinates to avoid payment imn error so that there will be no mistake in the payment .
Secondly, do forward to me your working telephone number for our easy communication. As soon as the transfer is made or takes place you will be contacted quickly to give you the report of the payment immediately .
In fact I need these two quickly your Bank coordinates and your working telephone numbers to enable us to proceed and as soon i have received them i will proceed without delay
Finally I am set to proceed on the payment and as soon as I hear
from you I will commence without delay.
Please for security reasons all replies should be directed to
Dr.usman shamsudeen Director
Incharge of International Remittance Operation Department of CENTRAL BANK OF NIGERIA . CBN
Email: Director-International-Remittance-CBN@mail.com
I am looking forward to hearing from you soon.
Yours sincerely,
Dr.usman shamsudeen
International Remittance Operation Department
CENTRAL BANK OF NIGERIA .
CBN
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