Attn: Hon contractor
Honestly speaking,my decision to contact you after a very long time now was prompted after studying your payment transfer file and found out the huge losses you had encountered in pursuit of your payment,though you have been ignorant of some sort,but then you should have been able to ask yourself some intimate question of the cause of the long delays in actualising your payment.
Having noted all your frantic efforts to actualise the transfer of your fund(s)which has been abortive in the futility in payment of the statutory fees/charges to claim your fund,but without success.This is why I have decided to call you and to write to let you know issues that have kept you at a stand-still for the past years now,since you do not know.
am the Deputy
Director,Foreign Remittance, directly in the Telex Department with Apex Bank. Like I mentioned earlier above of your fund transfer inability to be finally credited to your bank account designate, I feel that I can offer to assist you get out your fund,if only you will give me your fullest co-operation and support.
In the meantime, I would want to ask you, if it has ever bothered you why all the efforts that you have put so far in trying to receive this fund into your nominated account as approved has not yielded any result? even when it appeared that you were able to meet up with the circumstantial obligations of a normal transfer? If you have not asked yourself this question,this is the opportunity you have to ask and demand for answers.
Sometime ago,your Nigerian partner approached me to assist him conclude a pending business transaction(deal)involving AN OVER-INVIOCED contract executed in his ministry,he told me that this
contract was executed and the original contractor has been paid his money remaining the over-invioced,which he said that i should help him make you the true beneficiary to the said fund and requested to effect all changes of the original beneficiary in your favour as the true contractor.Your name,address,your bank account details were presented by your partner to use to replace the original beneficiary since the original contractor has been paid,so that the fund could be transfered to your bank account,thereby making you the rightful beneficiary of the funds.
This was agreed on the condition that your partner will pay to me the sum of Hundred thousand(USD$100,000.00)U.S dollars only after effective execution of the changes of right of Ownship in your name as the rightful beneficiary of the fund(s),I discharged my own side of the deal effectively and perfectly as agreed. But after two(2) weeks of execution of this deal,to my greatest
surprised your partner started telling me stories upon stories after carrying out the whole arrangement as planned without paying me even a cent till today,he even told me that you promised to send the $100,000.00 to me that I should not be worried.
This is what has been causing the delay in the transfer of your fund till date,because your partner here treated me like a fool and I have to react to ensure that the fund is NOT remitted to your bank account without me getting what that is meant for me in this deal.Though he has tried his best to move the fund without me, but no success.
I will keep this information within myself because I will gain nothing after all your efforts and waste of energy,human resources to ensure that the fund is remitted to you, but no success. The only way out is to see how we can work things out bewteen you and I since the entire bank believe that the fund had been claimed by you as the true
beneficiary. I strongly believe that whatever you have gone through concerning your payment was caused by your Nigerian partner,and there is till hope for you to secure the fund with me.
I am ready and willing to assist you get your fund transferred to your bank account on the following terms:
1). That you will provide a new bank account information different from the one that is in your original payment approved file.This is to ensure that there will be no traces of payment transfer to your at the end of the transfer.
2). That you shall on no account disclosed the new arrangement(between you and I) to your Partner (the people that have been handling this matter on your behalf).This way, we can effectively remit the fund to your bank account without delay.
3). That you will agree to give me 15% of the total sum involved in this transaction after a successful transfer of fund into the new bank
account you are going to provide. Note importantly that your fund will be transferred to your new bank account bit by bit to avoid creating awareness on the transfer.
4). That you will be required to send me a strong Letter of Assurance stating the three(3) points listed above.
If you are still willing and ready to receive your fund,if the above said conditions are acceptable by you,it then means that we can work together to achieve this long awaited payment release. It will only take me Seven(7) day to transfer the first batch of(USD$400-500,000.00) into your account if all things is agreed upon.
I will inform you on what next to do to see that the transfer is achieved in my next email. It is very simple to effect the release of your fund if only we can exhibit perfect understanding and support.
Please send your reply strictly to me by email due to the sensitivity of this matter.
Daniel A. Amachree
My personal tel:+234 8033-227-889