Money Transfer Scam:
Tunde Obsanjo (LLM, LLB)
Solicitor & Advocate of the Supreme Court of Nigeria
Re: ESQ/TOC-015/2000-VOL.1 2019
Legal Practitioner
Tunde Obsanjo (LLM, LLB)
Barrister Tunde Obasanjo (Esq)
Legal Practitioners
Tunde Obasanjo Chambers.
Contact Us: Address: 1, Tunde Obasanjo Lane,
off Gbagada Expressway, Behind Hotel Newcastle,
Anthony Village, Lagos, Nigeria
Tel: +234-90-989-3XXXX
Tel/Fax: +234-80-506-6XXXX
Direct E-mail:tundeobasanjo000@gmail.com
Barrister Tunde Obasanjo (LLM, LLB)
Solicitor & Advocate of the Supreme Court of Nigeria.
ASSOCIATES: H-U-Mariobi LLB (Hons.), & B L Barrister of Law (Solicitor
& Advocate),Theo A. Obi LLM(Hons.) B L & BA (Hons.) Barrister of Law
(Solicitor & Advocate), Dennis Okoroji LLB (Hons.) & B L
Dear Foreign Esteem Beneficiary (Payment File No: 0401)
RE: REQUEST TO STAND AS YOUR LEGAL REPRESENTATIVE IN A BID TO SECURE
THE RELEASE OF YOUR OUTSTANDING FUNDS AMOUNT OF US$9.6M INCLUDING
ACCRUED INTEREST HELD IN NIGERIA WHICH MY INVESTIGATION AND
CONSULTATION SHOWED THAT YOUR PAYMENT IS REALIZABLE.
With profound respect, I crave your indulgence hoping you will have a
nice time to go
through this letter and get back to my office as expeditiously as
possible. However, I wish
to bring to your notice that I have spotted your Contract/Inheritance
payment file under
the custody of the evil politicians hence I resolved to make this
serious and urgent
contact to you.
In my personal capacity I had contested and insisted that justice be
done on your transaction given the fact that you have lost total
confidence in the sincerity of the
government towards release of your payment to you, due to lack of transparency
characterized by some bottle-neck process and dishonesty of principal
officers and of
course interception and interference of some unidentified group of
individual impostors
claiming who they are not.
I submitted application to the attention of the authorities (The
Presidency, Finance
Minister and Central Bank Governor), for Immediate and final
consideration on your payment file, as such to apply modalities to
have your funds wired directly to your designated Bank Account through
WIRE TRANSFER or through ATM VISA CARD payment Option.I only need your
consent to enable me harmonize this arrangement through the
appropriate authorities,by this way there will be absolute elimination
of any form bottlenecks or outside Nigeria interference's,and policies
capable of causing some unwanted hindrances.
I advise that you be focused and follow up with this transaction until
your funds is wired
to your account through WIRE TRANSFER or through ATM VISA CARD payment
option .In a nut shell, mine is a law firm highly connected to the
office of the President of the Federal Republic of Nigeria. I found
out (having known about your pending payment from the Government
Gazettes) that some unscrupulous officials and their cronies are
frustrating you so that you will forget your contract fund; hence they
will divert it into their own private account. Specifically, my
request now is that you engage my services to be your Authorized
Attorney. That is to say, engage the services of my Chambers so that I
will pursue and ensure your contract/inheritance fund were treated
under the Constitutional Conduct of West African States (ECOWAS)
wherever it is originated in Africa to bring Logical Justice to its
payment into your nominated Bank Account without any further delays.
Be informed that being highly connected to the Government of the day,
I understand the
politics involve in paying foreign contractors and inheritances fund
here in West African
Continent. I presume, people contact you regularly from within and
outside Nigeria, YES you will always be contacted (Even While Working
With Me) as long as the records here shows your payment is still
pending. My main objective of contacting you is to know what will be
my INTEREST, as soon as this money is release to you by my office.
Perhaps, if we need to work together, you must ensure you ignore ever
other faxes, email and calls, so that we can work together without
anybody jeopardizing my effort. Any Bank charges (if any again) will
be deducted by my intervention. Get back to me; reconfirm your Direct
Telephone Numbers, Fax Numbers including your Contract or Inheritance
Details as well as Bank Information.
Keep this arrangement between us absolutely secret, as I do not want
to be accused by evil politicians of taking advantage of my Chambers
involvement with present Government to help you.
Note that It will be practically impossible to get your money without
due process properly
executed by a Financial Attorney well connected to the Government of
President Muhammadu Buhari, (President Federal Republic of Nigeria).
Even if you do not accept my offer, I will sincerely advise you to
find time yourself to come and regularize your defective instead of
fruitless exchange of fax/email messages with offices here and
hereafter. For prompt action, send your reply to this
Email:tundeobasanjo000@gmail.com ,If I get your acceptance today, I
and my Chambers will swing or commence action with immediate effect
from every ambit of law for legal justification on your foreign
payment to complete the entire credit facility instructions.
I look forward hearing from you to give full access to my telephone
numbers for more
correspondences.
Thanks and GOD bless you!
Yours Sincerely,
Barrister. Tunde Obasanjo
(ESQ) LLM Int'l Financial Attorney & Legal Consultants
Solicitor/Senior Advocate of Law,
Attorney, Legal Practitioner
Tunde Obasanjo Chambers
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Address: 1, Tunde Obasanjo Lane, off Gbagada Expressway, Behind Hotel
Newcastle, Anthony Village,Lagos, Nigeria D/Tel: +234-90-989-3XXXX
Tel/Fax: +234-80-506-6XXXX.
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Reply-To:
tundeobasanjo000@gmail.comFrom: Tunde Obasanjo <info.computeranalyst@gmail.com>
Date: Wed, 25 Jan 2023 04:44:29 -0800
Message-ID: <CAHyw0=ByP49de1W5EwC9MJqkcAhCf4h7bQnK_KvL50NHytOyhg@mail.gmail.com>
Subject: Request For Legal Representation To Secure Your Payment
