From: ALHAJI SULEIMAN <alhajisuleiman25@gmail.com> 
Date: Sat, 1 Sep 2018 07:44:26 -0700 
Subject: THE TRUTH OF THE MATTER. 
 
Alhaji Suleiman Barau 
Deputy Governor 
Central Bank of Nigeria, 
Operations Directorate. 
 
 
Attn:Honorable Beneficiary. 
 
 
 
 
 
Dear Sir / Madam, 
 
 
 
                                                                   THE 
TRUTH OF THE MATTER 
 
I am delighted to contact you on a private note based on your claim to your 
contract Fund,  which  has been programmed for transfer into your 
designated bank account Through my department. 
 
I am hereby apologizing to you for the delay in releasing this fund into 
your account,  which was caused by me because of breach of agreement 
between me and your so-called partners in Nigeria who introduced you  into 
the business. 
 
Your Nigerian partners approached me that they want to present you as a 
beneficiary of this fund as it was an OVER-INVOICING made when they are 
awarding contract to foreign firms.  So after the negotiation, we 
unanimously agreed that they (your partners) would give me the sum of 
US$200,000.00 (CASH) on my acceptance to assist them to transfer the fund 
into your account.  When I accepted the offer, they forwarded all your 
banking particulars to me for onward transfer.  As soon as I made some 
fruitful effort on the business and demanded my US$200,000.00 as agreed. 
 
Your partners deviated from the agreement and decided to go through the 
International Remittance Department at my back and make a change of your 
bank account  in other to disappoint me and you also not knowing that the 
International remittance Department is also  under my control.  Then I got 
the knowledge of their evil plans and prove their illicit efforts abortive. 
 
That is why for sometimes you have been pursing this payment, spending 
unnecessary funds to some fraudulent individuals in Nigeria who claimed to 
be in charge to release your fund. 
 
I want to re-emphasis to you that your fund is still with me and under my 
control.  Now with my whole heart I want to enter into real business with 
you on a sincere agreement since your partners have  disappointed me and 
the fund is still floating in your name waiting for a proper documentation 
and claim. 
 
1.On an agreement, I assure you that I am going to transfer this fund into 
your account. 
2.You will assure me of keeping my dealings with you to an utmost secrecy 
because of my position. 
3.You will promise to give me 20% of the total fund as soon as the fund 
gets into your account with a written promissory note signed by you. 
4.I will assist you in making a proper document to make your claim genuine 
as a bonafide foreign contractors and the beneficiary to the said fund. 
 
I am aware that some fraudulent individuals has been impersonating my name 
and office to contact you and other contractors as reported by the Central 
Bank of Nigeria authorities.  I advised you that henceforth, you should 
suspend any dealings from any group of person(s) either from the CBN or any 
other financial institution / parastatals in Nigeria or overseas that might 
be contacting you in this purpose and endeavour to keep  this information 
confidential until we finalize this transaction. 
 
Also on no account must you contact these partners any more, this is for my 
own safety and for the security of the fund.  Because they will not stop at 
any length to getting this fund.  And on no account must you let them know 
of my contact with you. 
 
Please reply this message urgently on my confidential Email address: 
alhajisuleiman24@gmail.com , as soon as you received this mail.  While 
waiting for your favourable response.  God bless you. 
 
Yours faithfully, 
 
 
Alhaji Suleiman Barau . 
Deputy Governor 
Operations Directorate(CBN) 
 
 
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