From: "Felix Igwe" (may be fake)
Reply-To: <felixigwedesk@zing.vn>
Date: Thu, 12 Dec 2013 05:02:40 -0800
Subject: Re: Did You Receive My Email?
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS NIGERIA
>From the Desk of
Felix Igwe
Attn:
RE: CONTRACT FUND WHY YOU HAVE NOT SUCCEEDED
I patiently waited to hear from you or your Nigerian partner since your transaction was not successfully transfer to your nominated bank details as it was programmed sometime ago till now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself whenever your payment file is reviewed and approved, suddenly; the payment will be interrupted or one problem or the other will arise, if you have not asked this question or you are not aware, this is an opportunity for me to review the details to you.
Few years back, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and seek for my honest assistance regards the conclusion of your money transfer deal they had with you. They asked me to assist them by removing the original contractor's name, company's name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$250,000.00 as soon as your name reflects as the rightful beneficiary. I did as agreed and requested my cash as agreed, but your friends started telling me stories, they even told me you promised to send money to me. Do you know that up till now, I have not received a single cent from them and I have not set my eyes on any of them?
Did you know, they later try to divert this fund to series of banks united kingdom, but till now, they have not been able to help you transfer the money
please let me know if am right or not..
Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.
Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past. I do not need the US$250.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Impersonate Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and I can perform it. Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will
be willing to compensate me that you will assist my wife
Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours. I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my email or call me so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.
Regards
Felix igwe
Email: felixigwedesk@zing.vn
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