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From: ELDER BAZIE AHEND [mailto:elderbazie@airsoftmail.com]
Sent: Friday, 7 January 2011 9:15 PM
Subject: PRIVATE EMAIL
Good Day to you!
I plead your forgiveness over my unconventional approach to you regarding
this matter, It is with trust and confidence that i write to make this
urgent business proposal to you, please treat it like a blood brother
affair.
I contacted you to seek for your assistance to assist me in providing a
convenient foreign account in any designated bank abroad for the transfer of
US$25,000,000.00 (Twenty-five Million Dollars) pending on my arrival in your
country for utilization and disbursement with you.
From a deliberate inflation of the value of a contract awarded by our
ministry - the Federal Ministry of agriculture (F.M.A) here in Nigeria to an
expatriate company. The contract has been executed and payment made to the
original contractor, remaining the over-invoiced amount of US$25 million us
dollars which i want to transfer out of the country in my favor for
disbursement between me and you, the transfer of this money can only be
possible with the help of a foreigner who will be presented as the
beneficiary of the fund. As government officials, we are not allowed to
operate foreign accounts, and this is the reason why I decided to contact
you.
I have agreed that if you/your company can act as the beneficiary of this
fund (US$25 Million). It will be transferred into your account and you will
retain 30% of the total amount for your assistance, while 70% will be
reserved for me. I hereby solicit for your assistance in providing a
convenient account number in a designated bank where this fund would be
transferred. I intend coming over there on the completion of this transfer
to secure our share of the money.
Please note that I have been careful and have made all arrangements towards
the success and smooth transfer of the fund to your account before
contacting you.
For security reasons and confidentiality of this transaction, I demand that
you should not expose this proposal and the entire transaction to anybody. I
have put in so much trust in you with the hope that you would not betray me
or sit on this money when it is finally transferred into your account.
Is rest assured that this transaction is 100% risk free? If this proposal is
acceptable to you, indicate your interest urgently by contacting
immediately.More details about this transaction will be given to you as soon
as I receive your positive response.
Note that the particular nature of your company's business is irrelevant to
this transaction, If this transaction interests you, your urgent response
will be appreciated.
Yours faithfully,
Elder Bazie Ahend
Audit/Account Department
Federal Ministry of Agriculture (F.M.A)
Tel:+234 806 412 0104
Roaming +447024020731
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From: Elder bazie Ahend [mailto:elderbazieahend@yahoo.co.uk]
Sent: Saturday, 8 January 2011 5:58 AM
Subject: Dear ( Details of the transaction )
Compliments of the season!
Thanks for responding to my email proposal.
Be rest assured that I am absolutely determined to complete this transaction
with you provided you will show sincerity of purpose till successful
completion of the fund transfer to your bank account. Perhaps, it might
interest you to know that all the necessary modalities for smooth remittance
of the fund into your bank account has been perfected before contacting
you.I need your total cooperation to actualize this project to a successful
completion. Understand that this fund will be legally processed in your
favor from the various Ministries and departments and transferred to your
bank account. The payment approval documents will also be sent to you as
evidence of the fund transfer to your designated bank account.My major
concern, you giving me an assurance that you will not betray me when the
fund is eventually transferred to your bank account as I have reposed great
deal of trust and confidence in you. Please do not let me down.
Be informed that I shall contract the financial consultant Attorney that
will help facilitate the transaction to a successful completion, till the
fund is transferred to your bank account and have already open communication
with him on that regard.
However, you should forward your personal information,your I.D for
identification,direct telephone number for easy communication and your
account information for the processing of the fund on your name via transfer
to your bank account, so that the Attorney can proceed on submission at the
Ministries and Agencies for the fund processing on your name and in your
favor,for all the necessary legal documentations for the fund transfer to
your bank account.
Most importantly, you should keep the secret nature of this transaction
highly confidential and do not reveal it to your friend or relations for
obvious security reasons until the fund is successfully transferred and
confirm by you in your account and we can then share our success story and
reform our lives forever.
You should call me upon receipt of this mail.
I look forward for your urgent response and for good business relationship
with you.
Best Regards
Elder Bazie Ahend
Tel:+234 806 412 0104 |
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From: "Elder bazie Ahend" <elderbazieahend@yahoo.co.uk>
Subject: RE Dear Wating to hear from you
Date: Wed 19 Jan 2011 02 57 21 1030
I hope you have returned from your trip?
I have been waiting for you to get back to me so that we can conclude this
project on the fund transfer as I have perfected all the necessary
modalities for smooth remittance of this fund into your nominated account
as all the necessary authoritative payment documents/Clearance will be
procured from various Ministries and Departments on your name for the fund
transfer to your bank account as in accordance to International Fund
transfer. The fund will be legally transferrred to your bank account .
You can call me on my direct Mobile Telephone Number + 234 8038 467727
I shall be waiting to hear from you so that we can proceed and conclude this
project.
Besrt regards,
Elder Bazie
+234 8038 467727 |
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From: "Elder bazie Ahemd" <elderbazieahemd@yahoo.co.uk>
Subject: Dear
Date: Thu 20 Jan 2011 01 39 07 1030
Thanks for your mail and I commend you vast knowledged in the banking
industry .
Understand that the fund will be legally transferred to your bank account
and all the necessary authoritative payment documents will be procured on
your name for the fund transfer to your bank account as in accordance to
International Bank Transfer. It might also interest you to know that I have
contracted an accredited Attorney attached with Central Bank that will
assist us in processing of the fund on your name via transfer to your bank
account . I have reached an understanding with Lawyer , that he will be paid
upon successful transfer of the fund to your bank account and we pay him
$250,000.00. He agreed to work with us to actualize the project to
successful completion.
However , you should understand that a transaction of this magnitude will
definitely cost some money to bring to succesful completion and with joint
effort we can achieve success . Though I have mapped out some money for the
project and will fall back to you for financial assist if need be as my
principal partner. We should look inward for successful completion of the
project and not what will be spent as I have perfected all the necessary
modalities for smooth remittance of the fund to your bank account before
contacting you. My problem is you given me an assurance that you will not
betray when the fund is successfully transferred to your bank account.
You should forward your account information for the processing of the fund
on your name , so that the Lawyer will submit it to various Ministries and
Department for all the necessary payment approval documents. As soon as the
documents are issued I shall also forward it to you as evidence of the fund
transfer to your bank account.
Call me on my direct tlephone number +234 8038 46 7727 as I have called you
several time and you are not there to pick my call. Understand that there is
great need I speak with you.
Looking forward for good business relationship.
Elder Bazie |
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From: "Elder bazie Ahemd" <elderbazieahemd@yahoo.co.uk>
Subject: Dear Update
Date: Thu 20 Jan 2011 22 18 37 1030
I am in receipt of your personal information both the bank details for the
processing of the fund on your name via transfer to your bank account.
Be informed that the lawyer and myself have successfully surmitted your name
and your bank information at the various Ministries and departments for the
fund transfer to your account as I accompanied to the Ministries and
Departments.
We met with the principal officers at the Ministry and had an interactive
moment with them as regards processing of the fund to your bank account,
which they told me that due process will be applied and all the necessary
authoritative payment approval documents will be issued on your name to back
up the fund transfer, as in accordance to our monetary foreign policy and
also to avoid monetary restriction on the fund transfer to your account. I
was advised and instructed to pay for the Taxes and levies accrued on the
fund and for the processing of the fund on your name via transfer to your
bank account as supposed.
Perhaps, it might interest you to know that I have started making
arrangement on how I will defray these charges as I will be going to the
bank tomorrow to make withdrawal to take care of the charges and I have also
contacted a friend of my for a soft loan to enable me complete the amount
required to take care of the charges.
More so, the principal Officers at the Ministry are demanding for tips and
gratification before they could append their signatures on the payment
documents, which I promise I will definitely pay to the them to ensure a
speedy process of the fund to your nominated account. Hopefully, everything
will be through tomorrow Gods willing.
Call me . Please indicate the time I can likely get you on phone. There is
great need we always communicate on phone as communication for update and
follow-up, it is very vital at this very completion stage of this
transaction.
I shall update more as regards.
Thanks and take good care youself.
Best Regards
Elder Bazie Ahend
Tel: +234 8038 46 7727
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From: "Elder bazie Ahemd" <elderbazieahemd@yahoo.co.uk>
Subject: Dear TAKE NOTE
Date: Sat 22 Jan 2011 01 22 07 1030
I hope you are doing well.
Be informed, that I have been able to offset the taxes accrued and the
levies on the fund processing on your name via transfer into your designated
bank account.
I paid $98,200.00 dollars for these charges today and getting these charges
paid was not so easy as you might think, as I withdrew all the money I have
in my savings account and even borrowed from my friend as I also took soft
loan from the bank before I was able to complete the required amount needed
to take care of these mandatory charges from the Government for the fund
processing on your name. I ask if they can accept the Bank Guarantee and the
Principal Officers at the Ministries said that what they only accept is
Physical cash or certified bank draft as the case maybe.
Good to inform you that the Ministries have started processing the fund on
your name and account. There is every indications that the fund will be
wired to your account as soon as all the necessary payment approval
documents are released on your name. Note that as soon as the documents are
released on your name, I promise to send the scanned copies of these payment
approval documents to you through email attachment for your understanding
and also as evidence of the fund transfer to your account.
Please I urge you to remain absolutely focus and determined at this crucial
successful stage of this project as there is every significant hope that we
shall be smiling to the bank next week and reform our lives forever.
More so,it might interest you to know that I have started processing my
travelling papers to meet you face to face for sharing and disbursement of
the fund according to mapped out percentages. I will forward my travelling
papers to you for my identification as soon as my travel agent send it to
me, both my itinerary , which you will also use to book good hotel
reservation upon my arrival in Australia.
Please call me as soon as you access this very mail.
Take care of yourself and have a wonderful weekend!
Best Regards
Elder Bazie Ahend
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From: Elder bazie Ahemd [mailto:elderbazieahemd@yahoo.co.uk
Sent: Sunday, 23 January 2011 12:25 AM
Subject: Dear ( Reach me on +234 8038 467727 )
Happy weekend!
I kept my telephone line open for your call.
You can reach me on my direct telephone cell Number :+234 8038 467727.
I shall keep my telephone number open for my call as there is need we
discuss on phone constantly at this crucial stage of the fund transfer to
your bank account.
Be informed that the Lawyer assured me that all the necessary authoritative
payment approval documents issued on your name for the fund transfer to your
bank account will be made available on Monday. He also told me that your
payment file is receiving good attention by the Officers as there is every
indications that the fund will be transfer to your bank account by next week
as lawyer told me that he was assured by the Principal Officer at the
Ministry.
Have a wonderful weekend
Elder bazie
+234 8038 467727 |
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From: Elder bazie Ahemd [mailto:elderbazieahemd@yahoo.co.uk
Sent: Monday, 24 January 2011 9:01 PM
Subject: Dear ( Find attached documents for your
understanding)
I hope you are doing pretty well today. Things have worked in our favor.
I am just returning from the Ministry with the Lawyer after a hectic work
this today,as we went from one office to the other ensuring that all
necessary requirement is made for the fund transfer to your bank account.
Good to informed you, that the fund has finally been programmed on your name
and in your favour for transfer to your designated account as at today. The
Lawyer and myself have been in the Ministry early morning trying to ensure
that all the legal paper work is completed and issued on your name for the
fund transfer. I hope you are aware that I paid for the taxes and levies
accrued on the fund processing to your bank account as supposed yesterday.
Find attached of these necessary authoritative classified payment documents
issued from Federal Ministry of Agriculture, Ministry of Finance and MONEY
LAUNDERING CERTIFICATE from the Federal Government Agency, issued on your
name as evidence and proof of the fund transfer to your account for your
perusal and understanding.
Note that the fund supposed to be transferred to your account immediately or
latest by tomorrow but because of one vital document( AFFIDAVIT OF
CLAIM/CLEARANCE ) which I am asked to procure from the Federal High Court,
before the Apex bank could transfer the fund to your designated account.we
were informed by the Principal Officer at the Apex Bank that immediately we
secure this Affidavit of Claim Document from the Federal High Court as in
accordance to our statutory monetary policy on foreign payment the fund will
be wired to your account and your bank will notify you for the payment.
Perhaps, it might interest you to know that we made inquiry on the process
of getting the needed Affidavit of Claim document/Clearance, the process
involved and how much it will cost and the officer at the Court Registrar at
the Ministry informed us that it will cost just $5,620.00 both for the
Government stamp duty and other associated charge to procure the Affidavit
Document/Clearance.
It is very unfortunate that I do not have this amount now to pay for this
document because of the huge amount I have spent in processing the project
to this successful completion stage. I am financially incapaciated and I
cannot raise this amount.Kindly assist me with this payment at this crucial
completion stage.
Please I am asking you to see what you can do to help pay for this Affidavit
of Claim document as I have exhausted every avaliable means of raise the
money,for immediate release of the fund to your bank account so that we can
have our success and reform our lives forever.
Get back to me urgently, so that I can know your position as what we should
do now.
Remain blessed!
Best Regards
Elder Bazie Ahend
+234 8038 46 7727
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From: Elder bazie Ahemd <elderbazieahemd@yahoo.co.uk
Date: Mon, 24 Jan 2011 11:07:33
Subject: Dear ( INFORMATION)
As discussed few minutes ago,we need to do everything humanly possibly to
get the Affidavit Document for the fund release to your bank account as we
shall be smilling to the bank this week.
I have just called the Lawyer to find out when he will be going to the
Federal High Court for the Affidavit document and also how the $5,620.00
will be sent to him. He told me that he has scheduled to go to Court for
this purpose on Wednesday 26th of January 2011.
He advise that the money be sent to him via Western Union Money Transfer
through his secretary on this information as stated below:
PROMISE EZE OZUAH
LAGOS- NIGERIA
TEXT QUESTION: WHAT IS MY NAME?
ANSWER: YOUNG
You should send the money in two transactions and as soon as you send the
money, I shall call you for (MTCN) number which you will call for me on
phone, ensure there is no error while sending the money at the Western Union
for easy pick-up by the secretary to avoid any form of delays. Do not send
the (MTCN) number through the mail.
You should go immediately and send the money as the Lawyer and Principal
Officer at the Ministry has assure us that as soon as this legal document is
procured from the Federal High Court the fund will be transferred to your
bank account immedaitely.
I urge you to go immediately and send the money to enable the Lawyer procure
this document on Wednesday and we have our success.
Thanks for your understanding.
Best Regards
Elder Bazie Ahend
+234 8038 467727 |
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From: Elder bazie Ahemd [mailto:elderbazieahemd@yahoo.co.uk]
Sent: Monday, 24 January 2011 11:52 PM
Subject: Dear (I demand for your better understanding)
You should have better understanding at this great time of the fund transfer
to your bank account. Understand that in my Country the Ministry that is
authorized to issue Affidavit of Claim document is the Federal High Court.
Perhaps, you will like to know that the Lawyer Barrister James Christopher
is not happy with the situation of things and your response regarding the
payment approval documents issued from the various ministry for the Fund
transfer to your bank account.He has put in alot of committment and
dedication to ensure that all the legalization is put in place for immediate
release of this fund to your bank account.He is absolutely doing his best
and am satisfied on his efforts.
I told him personally that you requested for verification of his person, he
was very furious and told me that for your benefit of doubt and to clear
your curosity about his person he has decided to forward his CERTIFICATE of
CALL TO BAR to me which I will send to you tomorrow.
Concerning the documents he forwarded to me that I sent to you which is self
explanatory and also evidence of the fund transfer to your bank account as
you can see and understand. When we procure this Affidavit document the fund
will be transferred to your bank account. I think this is not the time for
us to have misunderstanding at this successful stage of the fund transfer to
your bank account on this very issue but the time to be focus and determined
at this crucial successful stage of the fund transfer. We need to take the
Bull by the horn and procure this document for the fund transfer to your
bank account.understand that Bank Guarantee is not acceptable on the payment
of Government official stamp duties and Oath fee for the issuance of the
legal document. The payment must made directly to the Court Registrar and
receipt issued on your name before the Affidavit of Claim document could be
procured on your name for the fund release to your bank account.
I urge you to do something expedient and send the money on that information
through Western Union as the only thing between our success is that
Affidavit document.
I shall call you later in the night our local time to pick the ( MTCN )
number to enable the Lawyer keep to his schedule time of getting the
document on Wednesday.
I demand for your better understanding.
Elder Bazie
+234 8038 467727
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From: "Elder bazie Ahemd" <elderbazieahemd@yahoo.co.uk>
Subject: Dear I demand for your better understanding
Date: Tue 25 Jan 2011 19 21 39 1030
Thanks for your mail and I demand for your understanding.Do not be
discourage or distracted by the critics.
Be informed that we are on course completing this transaction to a
successful completion and we reform our lives no matter the misunderstanding
am having with you on the issue of Affidavit document for the fund release.
Let us resolve this issue of Affidavit so that it can be procured for the
fund release to your bank account.
Understand that the Lawyer has been so nice to us and he is doing a very
good work in ensuring that the Affidavit of Claim is procured for the fund
transfer to your bank account,I believe that it is one of challenges and
temptations one often face on a road to success as I never intended asking
you for any financially assistance and it does happen that there is nothing
I can do than to fall back to you as my principal partner for financial
assistance for the document.
As soon as the Affidavit document is issued on you name I shall forward it
for your understanding.
However,it is important for you to understand that without trust this
transaction cannot be achieved. You should put behind you those things
bothering and disturbing your mind and remain focus and determined for us to
complete the project that is about 85% completed.I want you to understand
that we cannot actualize success by remaining where we are, we need to take
a step in the right direction not to give up at this fruitful completion
stage of the project as we shall definitely have our success any moment from
now, if we can procure this Affidavit document.
Dear ,you may not know what am facing right now without money in my
account, with bills and loans to service which will be a thing of past very
soon, upon procurement of this Affidavit document and the fund successful
transfer to your bank account. We should disagree with failure and brace up
ourselves so as to be able to remain focus to actualize success as nothing
good comes so easy as I know.
Understand also that we are following proper channel on the transaction and
the fund has been processed on your name and programmed for transfer in your
bank account in Australia upon procuring of the legal document (Affidavit
Claim ) the fund will be transferred to your bank account.
Kindly see what you can do to help out on this, no matter how difficult.
I demand for your understanding.
Elder Bazie
+234 8038 46 7727
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From: "Elder bazie Ahemd" <elderbazieahemd@yahoo.co.uk>
Subject: Dear
Date: Thu 27 Jan 2011 20 34 12 1030
As discussed,understand that it will be absolutely difficult for me to raise
the required amount for the Affidavit document as my financial condition is
terribly bad after paying for the taxes and levies accrued on the fund and
for the processing of the fund on your name via transfer to your bank
account, which will change when we procure the document and the fund release
to your bank account.
Get back to me urgently on how you can support in getting the document so
that we can have our success.
Elder Bazie
+234 8038 46 7727
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From: "Elder bazie Ahemd" <elderbazieahemd@yahoo.co.uk>
Subject: Dear Find attached document Resent copy
Date: Mon 31 Jan 2011 19 50 45 1030
I hope you are well.
Its is quite unfortunate it looks you have not come to reality in respect to
our on going transaction.You have to understood the nature of this type of
project, wouldn't expect somebody some were to start explaining the issue
on such classified Government project without proper authorization.
on the issue of Bank Deposit on your name, you have to know that this is
an overdue contract payment.Note on the document sent to you dated 6th
January 2010 Ref: FMA/PEDWR005/03 you will find out your name was aniexed
for the payment of over invoice as an Addendum to the above mentioned
contract which recorded on the Ministry for Finance dated January 24th 2011
which however was having your Name and Bank Coodinate.
As you might know this transaction is very confidential as such not
everybody will like to open his or her mouth to give details,we don't want
to waste our time and your time. We have structured this deal very good
that we must make our mark, Nobody will regret at the end.
Anyway attached here is an official Receipt of Payment of the amount of
$98,000.00 being the payment I made for the accrued taxes and levieds on the
fund and for the processing of the fund on your favour for your
understanding.
I urge you to have a better understanding on this project as we have almost
concluded the Project.Understand that as soon as we have procured this
Affidavit Document the fund will be transfer to your bank account. Try and
see what you can do to assist procuring the Affidavit and send the money
through Money Gram on the information previous given as supposed to enable
the Lawyer procure the document for the fund traansfer to your bank account.
Thanks for your understanding.
Elder Bazie
+234 8038 46 7727 |
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From: "Elder bazie Ahemd" <elderbazieahemd@yahoo.co.uk>
Subject: Dear See what you can do to assist
Date: Mon 31 Jan 2011 21 40 18 1030
I do not know who the person that is discouraging you on this project that
has almost concluded. Understand that he is just distracting and trying to
put hindrances on this project.
have trust on me as I am a man of integerity and without trust
this project cannot be completed, we need to trust each other,irrespective
of all odds. I believe that by the time we procure this Affidavit document
and the fund transferred to your bank account you will have a warm handshake
with me and apologise to me.
However, it is very imperative you understand the need of procuring the
Affidavit Claim document, which is to enable the authorities transfer the
fund to your bank account as every instrucment for the fund transfer to your
bank account is set upon procurement of the document. It is very unfortunate
that I do not have any fund to pay for this document after paying for the
taxes and levies accrued on the fund and for the processing of the fund on
your name via transfer to your bank account. I have exhausted my borrowing
limit from the bank and from my friends which I used in bringing the project
to this successfuly completion stage it is now.
I plead with you to see what you can do to assist in getting the document no
matter how difficult to enable procure the Affidavit of Claim document for
the fund transfer to your bank account. Remember delay is dangerous for us
now, this fund has been approved on your name and waiting to be transferred
to your bank account. Time is of essence.
Have a better understanding.
Elder Bazie
+234 80 38 467727
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