FROM THE OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA:
ATTN:BENEFICIALY CONTRACTOR :
NOTE: THE INFORMATION IN THIS MESSAGE AND IN ANY ATTACHMENTS, CONTAINS CONFIDENTIAL
INFORMATION AND IS INTENDED SOLELY FOR THE ATTENTION AND USE OF THE NAMED,ADDRESSEE
(S).
IT MUST NOT BE DISCLOSED TO ANY PERSON(S) WITHOUT AUTHORIZATION. IF YOU ARE NOT THE
INTENDED RECIPIENT, OR A PERSON RESPONSIBLE FOR DELIVERING IT TO THE INTENDED
RECIPIENT, YOU ARE NOT AUTHORIZED TO AND MUST NOT,DISCLOSE, COPY,DISTRIBUTE,OR RETAIN
THIS MESSAGE OR ANY PART OF IT.
RE: UNPAID CONTRACT SUM
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
these fund is approved, all of a sudden, the fund 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 friend I mean the people that introduced you to the project
approached me through my dear Wife who works with the federal Ministry of Finance 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 contractors name, companys name
and bank particulars from Central bank of Nigeria (CBN) vetting computer and replacing
them with your name and your bank details in order to
make you appear as the rightful beneficiary of this funds.
I agreed on condition that they will pay me $100,000 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 promise to send 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.
Based on their attitude, 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 effect my job.
Secondly, I know the source of the funds although I am the only person privileged to
know this information immediately your partners disclosed it to me inorder for me to
approve your remittance since i work under thegovernor of this Apex Bank and it is a
fact. Why I am making this clear to you is that I can see
that you are still making efforts spending money in order to conclude this project
with them. Now I am ready to forget the past that your partners has treated on me, I
do not need the $100,000 any longer from you but a share of 5% of the total sum.
I need your assurance that those your colleagues will be totally keep out of this
transaction, I know that none of them is aware of this transaction after trying their
best to conclude it without my consent.
Finally, I need your promise that no official of the Central bank will be aware of my
involvement in this regard. Now re-assure me that you will be willing to offer me the
5% of the fund, that you will assist me to establish a foreign account in your country
where my share will be lodged.
If you are ready to conclude this business with me,you can contact me
immediately so that we can have chat over this issue once and for all so that we
can move forward. But if the reverse is the case, do not bother
yourself to reach me.
Regards,
HON.BRADON UCHE
CENTRAL BANK OF NIGERIA.
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