Simi Dasuki


Staff member
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From: Mrs Sambo Dasuki <>
Date: Wed, 10 Jul 2019
Subject: Information You Need

From: Mrs. Simi Dasuki
CBN, Nigeria.

Dear Friend

This is my second mail to you. I am Mrs. Simi Dasuki a Clerk under the office of the Director on Foreign Payments CBN. I have worked as the Assistant to the Director and was demoted when they found out that I have never been in support of their shady deals, they wrote petition against me and I was moved to the Finance Ministry but now I am back to continue my good work which I believe in transparency to humanity.

Though I am now in a lower department and position, I still have access to transfer files .I have gone through your file and have found out that you have completed all that is required of you to have your fund released into your account but the greed which exist in the lives of the Directors of the Foreign Payment, Central Bank of Nigeria, and other approved paying Banks here will not let them do what they are supposed to do. I am happy for the good President we have in Nigeria today who is not like the former president Gen. Olusegun Obasanjo and Goodluck Jonathan.

Because of their greed and amount involved, they would not let you know what to do to get your funds transferred.

The money you have spent in the past is nothing compared to what they make from your funds through what we call International Trade on Stock and Exchange. This is what Prof. Charles Soludo, Sanusi and the Zenith Bank Director introduced to all of them, telling them never to release your already approved payment so that they can use it to trade on the International Market on 60 days intervals and make 10% of the amount.Check out how much they must have made with your payment since it was first approved for transfer.

This is one secret most of our foreign beneficiaries are not aware of and they need someone to stand for them to clear this and make them get their payments within 48 hours. To be frank with you, if I had contacted you earlier, you would have received this money in your account directly today through KTT wire transfer because I know their secret which they believe no one else is aware of or will be intimidated to speak up.

I will tell you what you have to do as soon as I get your response to have your fund transferred with 48 hours. This is what I was doing for some beneficiaries and the Directors suspected and kicked against me. I have no interest in your money, I have no interest in what they do too but my anger is that they use and dump us not because we want to share money with them but because they think we know nothing about their deals. Please assure me that no one will know about this and it will be secret until you have received the document and take them by surprise. I am so sorry for all you have gone through.

I am waiting for your response.

Mrs. Simi Dasuki