Out of the blue:
Dear Sir,
I have decided to contact you directly after a serious thought because
I do not have anything against you, but your partners.
I am the director of the central computer/monitoring unit of the
central bank of Nigeria. Sometime in the past, your partners approached
me through a friend of mine and requested me to assist them to conclude
a money transfer deal. They gave me your name, company’s name and bank
particulars and told me to include them into our computer system in the
central computer unit so that it will appear as if you are one of the
genuine beneficiaries that have been cleared for payment.
According to them, they wanted to use this strategy to transfer a huge
amount of money, which they accumulated. And the money has been
floating in the CBN since then. The original beneficiary has been paid
therefore they wanted to use your account to transfer the inflated
amount out of Nigeria. We agreed that once i do this, they would give
me us$100,000.00 and another us$100,000.00 when i release the fund to
your account. When they saw that I have done so and your name has been
approved and appeared among the list of those to be paid, instead of
giving me the agreed deposit, they started avoiding me and resorted to
threat. I immediately delete the transfer access code (T.A.C) and your
personal identification numbers (pin), which is only known to me due to
my position and duty.
They became angered the more when they saw that their threat did not
work, they started bribing other officials to get another approval to
transfer the money to you without success thereby going through the
back doors. Is it not funny that a contractor is being asked to pay one
tax or the other?. I am 100% responsible for the delay and obstructions
because of their breach of agreement. 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. They are simply wicked and do not know where their problem
lies. Now, if you want us to work together and achieve this goal, these
are my conditions:
1. I will have 20% of the money because it is only the two of us left
for now.
2. You will assist me to open an account in your country or any other
suitable place where I will pay in my own share.
3. As you have seen, it will be useless and more waste of money if you
continue with any other person, so it is better we agree with each
other and conclude the transaction with utmost secrecy.
If these conditions are acceptable to you, contact me as soon as
possible quoting your personal details/bank particulars to prove that
you are the true person, so that we will finalize the transfer of
$12.3M, but if you are not interested, i advise you to forget the fund
as it will be transferred into the federal government of Nigeria
consolidated national reserve.
Kindly forward your details and you can contact me. My private
telephone number: - +2348135268348.
Best regards,
DR JOHN ADELEKE
+2348135268348
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
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From: "DR JOHN ADELEKE" <joadeleke02@outlook.com>
Subject: Transfer
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