Email sender: Ms. Melissa Aiden [email protected]
Body:
Thank you for your response. Am glad you replied because the funds were received in the Security Vault Company in Dubai, UAE. The routing was changed so that it will be convenient for them to move the money to Cayman Island, UAE as we all know is a safe haven for loots like this and that is the reason they are using it to transit your funds to Cayman Islands. When those criminals find out their plan is about to be exposed, they now move the funds down to Africa for safe keeping. I have been able to get the contact of the director in charge of the Central Bank Nigeria and I will advise you to contact him directly and explain things to him. The only thing you will do for me is don’t mention my name while contacting the Central Bank Nigeria but I know that if you write him and quote the Consignment Registration/Reference No. with your Identity Card as prove, he will listen to you. The director of the Central Bank Nigeria, Mr. Godwin Emefiele , I found out he is a nice man. He will assist you if he is convinced of your claim that you are the rightful owner of this money.
Below is the information you will quote to Central Bank Nigeria - You should Email and call the director of Central Bank Nigeria and quote the Consignment Registration/Reference number
Transaction Reference No: UAEX45000087DU
Registration No: ITHJ245227/DXB-DIP/16
Track No: 8579568710
Registered as ‘Special diplomatic class delivery’ SDCD.
Content: US$27,500,000.00 million dollars ( Bearer Bonds Issued by BCEE, Luxembourg.)
CONTACT INFORMATION.
Managing Director: Mr. Godwin
Address: Plot 102 Yakubu Gowon Crescent Asokoro Abuja, Nigeria
E-mail: ( [email protected] )
Tel/Fax- +2349016923210
NB: This is a non-commercialized Vault servicing firm used mainly by top government officials.
Please do not in any way mention my name or involve me while contacting the Central Bank Nigeria, because I will find myself in big trouble if you do, those criminals must be after my life.
I will advise you to contact the Managing Director right away because once the Bonds are moved to the UAE (CB) clearing house, it will be liquidated and transferred to these criminals’ bank account in Cayman Island. The good thing is that the consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God.
Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place. If you need any information from me please feel free to email me and as I have told you, do not mention my name concerning how you got to know of this diversion.
God bless you,
Ms. Melissa Aiden