| Subject: | Hello.. |
| From: | kbpan101@live.com |
| Date: | Tue, 28 Apr 2009 15:05:25 +0200 (CEST) |
| Message body: | Federal Ministry of Finance Office of the Honorable Minister of State Finance Garki, Abuja. Nigeria Cable: FMFPAYEE Our Ref: FED/MIN/FIN/2383/09 URGENT ATTENTION Dear Beneficiary, After waiting to hear from you or your Partners for a long time now, I decided to make this direct approach to you in other not to let it be as 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 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 so called business partners, I mean the people that introduced you to the project approached me through the office of the Remittance Unit Central Bank of Nigeria 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 contract company name and your bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appears as the rightful beneficiary of this funds. I agreed on condition that they would pay me US$300,000.00 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 that you promised to send the 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. I decided to stop the funds 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 S$300,000.00 any longer from you, but a good compensation from your mind. I need your assurance that your colleague will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. I will brief you more about this project if you are ready to conclude this business with me, kindly contact 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. Thanks you for your understanding and looking forward to hearing from you Yours Faithfully, Aderemi B |
Go back to the April 2009 index
© VP44 - Spam & Scam Database