Our
Ref: CBN/GO/0X012/10.
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DEAR � FRIEND.
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AFTER
A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO
NOT HAVE ANYTHING AGAINST YOU, BUT YOUR NIGERIAN PARTNERS.
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I AM
THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE CENTRAL BANK OF NIGERIA,
SOME TIME IN THE PAST YOUR � 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 AND WE ALL
AGREED.
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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 (CBN) SINCE THE ORIGINAL CONTRACTORS/BENEFICARY'S HAS
BEEN FULLY 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.
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I
IMMEDIATELY DELETED THEIR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY
POSITION, AND RELEASE OTHER CONTRACTORS/BENEFICARY FUND WITHOUT YOURS.
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THEY
BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED
BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU
WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A
CONTRACTOR/BENEFICARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS
HERE WITH US? 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. NOW IF YOU WANT US TO WORK
TOGETHER, THESE ARE MY CONDITIONS.
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(I).
I WILL HAVE 40% OF THE MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.
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(II).
YOU WILL ASSIST ME TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE OF MY
CHOICE WHERE I WILL TRANSFER IN MY OWN SHARE WHEN WE FINALIZE THE TRANSACTION
AND YOU CONFIRM THE FUND INTO YOUR ACCOUNT.
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(III)
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
AND CONFIDENTIALITIES.
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IF
THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE TO LET
US FINALISE ALL THE ARRANGEMENT AND FINALIZE THIS DEAL IMMEDIATELY WITHOUT ANY
FURTHER DELAY
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BEST
REGARDS.
MR.ROBERT
WOOD EZE.
DIRECTOR,
FOREIGH OPERATION DEPT.CENTRAL BANK OF NIGERIA |