From: "Dr. Usman Belo." (may be fake)
Reply-To: <dr.usmanbelo7@yahoo.com.ph>
Date: Sun, 11 Dec 2011 19:58:52 -0800
Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
From the Desk of
Dr. Dr. Usman Belo.
Dear Beloved Friend
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
After waiting to hear from you or your Nigerian partner for a long
time 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 why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you
have not asked this question or you do not know, this is an
opportunity for me to tell you.
Some time ago, 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 requested me to
assist them conclude a money transfer deal they had with you. They
requested me to assist them by removing the original contractors
name, companys 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$100,000.00 as soon
as your name appears as the beneficiary. I did as agreed and
demanded to be paid, 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 have not set my eyes on any of them? 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 $100.000.00 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 CENTRAL BANK OF NIGERIA 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 only
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 me that you will be willing to compensate
me and that you will assist my wife to establish a foreign account
in your country where my compensation will be lodged.. Also a TT
FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement
after which I will remit the money within few days.
I am a man of my word. If you are ready to conclude this business
with me, kindly contaact me on my 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.
BEST REGARDS
Dr. Usman Belo
Chairman payment verification Panel
You can reach me on my direct Mobile +234-8022722287 my phone is
open any time
Federal Republic of Nigeria.
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