RE: THE TRUTH OF THE MATTER
Dr.Gagandi Awati <email@example.com> Today at 9:17
KEY TESTED TELEX WIRE TRANSFER DEPARTMENT,
Central Bank of Nigeria,
Tinubu Square - Lagos
RE: 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 also 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
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 endeavor to keep this information
confidential until we finalize this transaction.
Also on no account must you contact these your 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 for more details soon as you received this
While waiting for your favorable response.
God bless you.