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Sent: Saturday, March 12, 1988 5:36 PM
To: undisclosed-recipients:
Subject: THE TRUTH ABOUT YOUR CONTRACT/INHERITANCE
PAYMENT.
From the desk of Mr. Jonathan B.
Majiyagbe, S.A.N., OFR
Legal Attorney to Honorable Minister
for Finance for the Federal Republic of
Nigeria.
Attn: Dear Beneficiary
Your companys dream of receiving this
contract fund would only be made possible if you would adhere strictly to my
instructions. The legal department federal ministry of finance on Financial
Matters, National House of Assembly, Contract Review Panel and the
Presidential Task Force on Trade Malpractice even the International Corrupt
Practices Commission (ICPC) are not aware of the level of manipulation that was
done on the report that was submitted by one Eng (name withhold) some few months
back. Your legal Adviser / representatives who have been fighting tooth
and nail to ensure that this payment works out this time around may be ignorant
of the fact that you are not the rightful beneficiary of this fund.
How could you be trusting people and at
the end you will loose your hard earned funds, or are you being deceive by their
big names? The impersonate on many offices, claiming to be Director/Chairman of
one office or the other. The major plan is to extort you and to knowing fully
well that they are not in the position to pay you any dime rather to steal what
you have and left you with nothing. several times they issue you with FAKE BANK
DRAFT,UN-EXISTING TRANSFER WITH A STOP ORDER WHICH THEY WILL MANIPULATE, THEY
WILL SOMETIMES PROVIDE A BOX FULL WITH BLACK MONEY OR MOST TIMES THEY MONEY WILL
BE IN DOLLARS FORM BUT FAKE CURRENCY, IT IS THE MONEY YOU HAVE THEY WILL PUT
INTO THE BOX AS ORIGINAL LATER GIVE YOU SOME MONEY TO SPEND. THEY WILL
EITHER ASK YOU TO BRING MONEY FOR CHEMICAL OR A SUBSTANCE THAT WILL BE USED TO
CLEAN STAMPS MARKS PLACED ON THE MONEY.MOSTLY THE RESIDES IN SPAIN,
LONDON, INDONECIA, AFRICAN COUNTRIES,BRASIL, HOLL AND, GERMANY E.T.C. THEY WILL
MOS
What has kept all the paying bodies in
the dark is the level of work that was done on your contract file by your
attorney Couple of months ago, I detected the difference at the Central Computer
of the federal ministry, but I never bothered disclosing this to anybody even to
your Legal Adviser. This same contract reference number and amount was
paid on the October, 2009 to some people that claim to be the beneficiary of the
contract/payment. Without going further, you still stand the chance of
getting this recalled payment released into your account if you wish to
corporate with me.
You are stringently warned not to
disclose this information to any body not even your wife or your closest friend
for now until we are through with this transfer.
The Presidency and the Director of
International Remittance has given the last order for the release of this fund
months back, from the clearing house in Saudi Arabia before the transferred
payment was recall to the suspense account of the Central Bank of Nigeria but
are ignorant that it has been paid. Be informed that this fund would have
been released to your account since, but due to some logistic problems it was
not made possible.
All is now set for this transfer if you
can adhere to my instruction/suggestions.
All these imposters do not have power
as they claim. All they are looking for is a way of extorting money from
you. An investigation is now going on secretly and as a matter of fact your file
has already been blacklisted for cancellation if fund out that you are a ghost
contractor. I can show this prove upon request just for you to know
exactly what I am talking about, so stop wasting your time/hope if you are going
to have a genuine transfer because it would not work out as your helpers assured
you it would. Do not even believe what you are told about in these
proposals you receive everyday from different officials or even those
certificates that they do sent to you over there, they can not help you
out.
The problem you are having is that you
have not been told the whole truth about this transaction and it is because of
this truth they decided to be extorting your money. The most annoying part is
even fraudsters have really taken advantage of this opportunity to enrich
themselves at your expense. Those you feel are assisting or working for you are
your main problems. I know the truth surrounding this payment and I am the only
person who will deliver you from this long suffering. Most of them have extorted
you for many years with different crooked stories. The money in question is
still here in the bank, forget what they are telling you that the money have
been moved from here to another country where there associates resides. Most of
the numbers they are using are secured through the internet that is while you
are deceived and confused up till today
Having invested so much on this
already, you need to fight on to get this money as quickly as possible because
this investigation would last till the end of this last payment quarter of the
year. The only way to get the payment under this condition is by doing
away with official bureaucracies this time. I could single handedly and
secretly transfer this fund quickly by juggling through the telex system,
destroying the said contradicting information corrupting your data record in the
Central Computer System of the Federal Ministry of finance with Norton Virus and
using an entirely new bank account in receiving the funds (since the old account
is now known to almost everyone). Stop wasting your time and hard earned
money on this fruitless attempt of getting paid officially.
This could ruin your financial status
as this would go on and on like an endless story and without you getting paid at
the end of the day. Your representative over here is good but not good
enough to know the bad officials. Tell him that he should stop chasing
shadows. Nobody is disputing your claim but I have all the evidences to prove
that your claim is fraudulent. If you wish to make any trouble, it will
cause more harm than good. So nobody should hear/see this mail/letter not even
your wife. I have my ear to the ground, if by any way this secret licks out, my
dear you be in for it because I will blow the trumpet loud for every one to know
what has been going on about this payments “to warn one is to before
harm”. Do not doubt any single word of what you have heard today.
Every body at the Presidency/Central Bank of Nigeria (CBN) is looking up to the
investigation and release of this fund, if fond valid.
Anyway, by the virtue of my position I
have been following this transaction from inception and all your efforts towards
realizing the contract/inheritance fund. More often than not, I sit down and
laugh at your ignorance and that of those who claim they are assisting you, it
is very unfortunate that at the end you WILL BE THE ONE TO loose. Although, I
dont blame you because you are not here in Nigeria to witness the processing of
your payment in Nigeria . I was among the officials who deleted your payment
information from the Federal Government of Nigeria Payment list making it
impossible for you not to receive your funds due to your collaborate with the
fraudsters . I did it because your partners requested MY assistance as the legal
Anti-fraud investigation panel director in charge of investigation unit
federal Ministry of finance and to instruct the paying bank for domicile
all your payment informations into the payment credit ing system which I did but
in the
Finally, feel free to contact me if
only you will stop listening to there stories which I believed by now you must
have been asking yourself why after this months and years nothing have been paid
to you despite all your financial commitments. Why dont you try another avenue
after all this months and years somebody is still telling you all kinds of
stories that will never be real. I have set out plans to work your payment
through wire transfer with new account details which those criminals has used in
extorting your hard earned money but we still have the original means of doing
that. I am sorry that it took me time to covey this message to you but it is not
late since you must defiantly receive your funds if only you will forget those
people that is presently deceiving you and see how it will be, although you are
very bitter and angry with the whole situation but wipe away your tears because
the Federal Government has instructed me to final ized with you and the paying
bank
Note also those documents issued to you
are or FAKE and That was why you have not received your fund till today. But I
also promise that as soon as you settling the only applicable charges meant for
Notarization and Reconciliation Fee which is not much as we discussed in our
last meeting with the United Nations Officials this week, I dont think any thing
will stop the FEDERAL MINISTRY OF FINANCE not to approve your payment and
instruct the paying bank to transfer your contract/inheritance fund to your
account.
This is authoritative and I will advise
you to follow up with this instructions. No matter whatever you must have gone
through in this project and cause of this payment. Once the reconciliation
notarization fee is done, the transfer will took place and you shall have the
copy of the transfer slip through the paying bank.
Remember your so call representatives
will only be aware of this only when the fund must have confirmed in your
account. On the above suggestion, we can do it only together on a highly
confidential level for security reasons. It would be a top secret for us
to succeed. If you accept this offer, please send an email to me
immediately via my private email address and feel free to ask questions. This
arrangement is going to be quick and it is the only sure way of getting this
funds to you now that their are serious doubt on the minds of payment
authorities due to what they had been told.
I have put in good number of years in
the Legal service. Finally, we have to be quick in action as the month is
just begging and everything about contract payment for this second face of last
quarter has not been given the necessary attention. I repeat do not doubts even
a single word in this letter. Have you ever wondered why you have not received
this fund till this moment, even after having met with the entire payment
demands and regulations and even the fund being transferred to our
Correspondence Bank? If they (your agents) had been competent enough they should
have been able to detect this lingering problem and find a lasting solution to
it. Please think fast and respond urgently and if you do not want to work with
me for obvious reasons, please destroy this letter so as to save our faces.
We look forward to your earliest
response.
Yours Faithfully,
Mr. Jonathan B. Majiyagbe, S.A.N., OFR
Legal Attonery to Honourable Minister
for Finance for the Federal Republic of Nigeria.
Office address:8, Mahatma Gandhi
Street
Off Lord Lugard Street, Area 11
Junction
P.O. Box 1551 (Area 1) Asokoro,
Abuja
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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