From: "MR. STEVE WALES" (may be fake)
Reply-To: <stevewells02@w.cn>
Date: Fri, 11 Mar 2011 07:20:08 -0800
Subject: DEAR BENEFICIARY
New Page 1
DEAR FRIEND
AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE
I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR PARTNERS.
I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE CENTRAL
BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME
THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED
THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH
THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN
FLOATING IN THE (CBN) SINCE THE ORIGINAL CONTRACTORS/BENEFICIARY'S HAS BEEN
FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF
NIGERIA. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$500,000.00 AND
GIVE ME ANOTHER US$500, 000.00 WHEN I RELEASED THE FUND TO YOUR ACCOUNT. WHEN
THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF
THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$500,000.00, THEY
STARTED AVOIDING ME AND RESORTED TO THREATS.
I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF
MY POSITION, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND
STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO
YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A
CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS
HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF
THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT
THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER
REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER,
THESE ARE MY CONDITIONS.
(I). I WILL HAVE 40% OF THE MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.
(II). YOU WILL ASSIST ME TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE
OF MY CHOICE WHERE I WILL TRANSFER IN MY OWN SHARE WHEN WE FINALIZE THE
TRANSACTION AND YOU CONFIRM THE FUND INTO YOUR ACCOUNT.
(III) AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU
CONTINUE WITH ANY OTHER PERSON. SO WE WILL CONCLUDE THE TRANSACTION WITH UTMOST
SECRECY AND CONFIDENTIALITY.
IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE TO LET
US FINALIZE ALL THE ARRANGEMENT AND FINALIZE THIS DEAL IMMEDIATELY WITHOUT ANY
FURTHER DELAY
BEST REGARDS.
MR. STEVE WALES.
DIRECTOR, FOREIGN OPERATION DEPT.CENTRAL BANK OF NIGERIA
TELE: +234 8128 280460
|