postmailoffice5@gmail.com

[Wayne]

TRUTH OF THE MATTER.

Philip Madu <postmailoffice5@gmail.com>
Bcc:

Fri, 28 Feb at 12:39

DR.PHILIP MADU
plot 25, suite 2b
C.B.N.Estate,
Gariki Abuja
TEL:
E-mail:dr.philipmadu3@gmail.com

Attn: Beneficiary

After a serious thought, I decided to reach you directly and personally because I do not have anything against you, but your Nigeria partners.

I am the director of Wire Transfer/Telex Department of the Central Bank of Nigeria, some time in the past your Nigeria partners approached me through a friend of mine who works with one of the ministries here and requested that I assist them conclude a money transfer deal.

They gave me your name, company’s name and bank particulars and told me to put them into our computing system in the lab so that it will appears as if you are one of the genuine contractors/inheritors that have been cleared for payment.

According to them, they wanted to use this strategy to transfer a huge amount of us dollars which they accumulated through inflated contract awards and the money has been floating in the C.B.N since the original contractors has been paid so they wanted to use your account to transfer the surplus out of Nigeria. We agreed that once I do this, they would give me us$100,000.00 and give me another us$100,000.00 when I released the fund to your account.

When they saw that I have done that and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and release other contractor’s fund without yours.

They became angry the more when they saw that their threat did not work, and started bribing other officials to get another approval to transfer the money to you without success. Approvals are almost free is it not funny that a contractor is being asked to pay for approval while his millions is here with us? Approvals are relatively free. I am 100% responsible for the delay, and obstructions because of their breach of contract.

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.

Now if you want us to work together, these are my conditions.

I). I will have 30% of the money because it is only the two of us left for now.

2). You will assist my son to open an account in your country or any other place of my choice where I will pay in my own share.

3). As you have seen, it will be useless and mere waste of money if you continue with any other person, so we will conclude the transaction with utmost secrecy with the above e-mail address.

4). Note that my telephone number will be given to you as soon as you indicate your full interest to work with me.

5). If these conditions are acceptable to you, contact me as soon as possible to let us finalize so that I will send to you our official KTT wire transfer form to complete and I will release the money to your account. But, if you are not interested, I advice you to forget the fund as it will be transferred into our consolidated national reserve account.

I am also aware of the fact that, you are still in contact with some of these criminals that are claiming or purporting them selves as top Government Officials.They have been deceiving you all they want is your money be warned.

You have to stop communication with any group of persons that you are in contact with.

Best regards,
Dr.Philip Madu.
Director Wire Transfer/Telex department (C.B.N)

[Wayne]

TRUTH OF THE MATTER.

Dr Philip Madu <dr.philipmadu34@gmail.com>
Reply-To: dr.philipmadu3@gmail.com
Bcc:

Mon, 22 Jun at 20:42

DR.PHILIP MADU
plot 25, suite 2b
C.B.N.Estate,
Gariki Abuja
TEL:
E-mail:dr.philipmadu3@gmail.com

Attn: Beneficiary

After a serious thought, I decided to reach you directly and personally because I do not have anything against you, but your Nigeria partners.

I am the director of Wire Transfer/Telex Department of the Central Bank of Nigeria, some time in the past your Nigeria partners approached me through a friend of mine who works with one of the ministries here and requested that I assist them conclude a money transfer deal.

They gave me your name, company’s name and bank particulars and told me to put them into our computing system in the lab so that it will appears as if you are one of the genuine contractors/inheritors that have been cleared for payment.

According to them, they wanted to use this strategy to transfer a huge amount of us dollars which they accumulated through inflated contract awards and the money has been floating in the C.B.N since the original contractors has been paid so they wanted to use your account to transfer the surplus out of Nigeria. We agreed that once I do this, they would give me us$100,000.00 and give me another us$100,000.00 when I released the fund to your account.

When they saw that I have done that and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and release other contractor’s fund without yours.

They became angry the more when they saw that their threat did not work, and started bribing other officials to get another approval to transfer the money to you without success. Approvals are almost free is it not funny that a contractor is being asked to pay for approval while his millions is here with us? Approvals are relatively free. I am 100% responsible for the delay, and obstructions because of their breach of contract.

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.

Now if you want us to work together, these are my conditions.

I). I will have 30% of the money because it is only the two of us left for now.

2). You will assist my son to open an account in your country or any other place of my choice where I will pay in my own share.

3). As you have seen, it will be useless and mere waste of money if you continue with any other person, so we will conclude the transaction with utmost secrecy with the above e-mail address.

4). Note that my telephone number will be given to you as soon as you indicate your full interest to work with me.

5). If these conditions are acceptable to you, contact me as soon as possible to let us finalize so that I will send to you our official KTT wire transfer form to complete and I will release the money to your account. But, if you are not interested, I advice you to forget the fund as it will be transferred into our consolidated national reserve account.

I am also aware of the fact that, you are still in contact with some of these criminals that are claiming or purporting them selves as top Government Officials.They have been deceiving you all they want is your money be warned.

You have to stop communication with any group of persons that you are in contact with.

Best regards,
Dr.Philip Madu.
Director Wire Transfer/Telex department (C.B.N)

[Wayne]

PAYMENT ADVICE.

Dr Philip Madu <dr.philipmadu34@gmail.com>
Reply-To: dr.philipmadu3@gmail.com

Bcc:

Tue, 30 Mar at 19:43

Attn: Beneficiary

After a serious thought, I decided to reach you directly and personally because I do not have anything against you, but your Nigeria partners.

I am the director of Wire Transfer/Telex Department of the Central Bank of Nigeria, some time in the past your Nigeria partners approached me through a friend of mine who works with one of the ministries here and requested that I assist them conclude a money transfer deal.

They gave me your name, company’s name and bank particulars and told me to put them into our computing system in the lab so that it will appears as if you are one of the genuine contractors/inheritors that have been cleared for payment.

According to them, they wanted to use this strategy to transfer a huge amount of us dollars which they accumulated through inflated contract awards and the money has been floating in the C.B.N since the original contractors has been paid so they wanted to use your account to transfer the surplus out of Nigeria. We agreed that once I do this, they would give me us$100,000.00 and give me another us$100,000.00 when I released the fund to your account.

When they saw that I have done that and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and release other contractor’s fund without yours.

They became angry the more when they saw that their threat did not work, and started bribing other officials to get another approval to transfer the money to you without success. Approvals are almost free is it not funny that a contractor is being asked to pay for approval while his millions is here with us? Approvals are relatively free. I am 100% responsible for the delay, and obstructions because of their breach of contract.

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.

Now if you want us to work together, these are my conditions.

I). I will have 30% of the money because it is only the two of us left for now.

2). You will assist my son to open an account in your country or any other place of my choice where I will pay in my own share.

3). As you have seen, it will be useless and mere waste of money if you continue with any other person, so we will conclude the transaction with utmost secrecy with the above e-mail address.

4). Note that my telephone number will be given to you as soon as you indicate your full interest to work with me.

5). If these conditions are acceptable to you, contact me as soon as possible to let us finalize so that I will send to you our official KTT wire transfer form to complete and I will release the money to your account. But, if you are not interested, I advice you to forget the fund as it will be transferred into our consolidated national reserve account.

I am also aware of the fact that, you are still in contact with some of these criminals that are claiming or purporting them selves as top Government Officials.They have been deceiving you all they want is your money be warned.

You have to stop communication with any group of persons that you are in contact with.

Best regards,
Dr.Philip Madu.
Director Wire Transfer/Telex department (C.B.N)