||From: MR. RICHARD DAVID
Sent: Monday, February 10, 2014 5:36 PM Subject: [Bulk] HERE IS THE
SITUATION OF THING!!
My name is Richard David direct KTT Wire transfer Unit C.B.N (Central Bank
of Nigeria). I believe you don�t know me before but after a serious thought,
I decided to reach you personally because I do not have anything against
you, but your so called partners, also Dr. Tunde Belo and his partners in
London U.K. Again I strongly believe that basic of our religion is IMAAN and
the structure is telling truth.
Some Time ago, your partner approached me and requested that I assist him to
program your name on the Payment Central Computer system as beneficiary for
transfer deal of ($10.M) to use the strategy and transfer $10M by
registering you as beneficiary and Transfer the money to your account
through United Nations to enable them contact you and transfer the money to
your account. We agreed that i will do it but it must be on the condition
that i will get 30% of the total fund, 40% for YOU and 30% for them. but can
you believe that After i programmed your name on the payment computer as the
legal beneficiary, your so called partners started playing pranks with me
trying to push me out of the business completely, But they don't know that
as a professional Banker, they can not outsmart me, that was why I changed
the information without his notice to make sure that whatever you do trying
to receive the money will not be possible.
Because of his evil attitude, I changed even the payment (CODE) from the
Central computer, which made it impossible for you to receive the payment
no-matter what both of you try. I am aware that you have been bribing some
officials to get approvals to enable you receive the money but all efforts
were to no success. Rather they keep demanding fees ON and ON. Is it not
funny that you are being asked to pay money in other countries before you
will receive your money while the fund is here? Well, this is the cause of
the problem. I am also aware that they have made efforts to be paid via
London payment center but the arrangement did not work because of the wrong
information I sent to them. Bear in mind that your payment will NOT and you
will NEVER receive any payment from any OFFSHORE, CENTER IN GHANA, SOUTH
AFRICA, USA, LONDON, DUBAI ASIA ETC)
The only luck you have is that nobody can claim this money without your
consent even me, because it was registered on your name on the Computer data
system this is the more reason your so called partner and other fraudsters
ARE using the advantage to defraud you.
Have you asked yourself a question, How in this world can somebody call
himself a diplomat and carry millions of Dollars in Cash and pass
International Airports without inspection, It is only fools will fall for
that. because i know in my own Country, you must declare the amount you have
in you before you board airplane. Also be it know to you that any
international Transaction goes through Bank to Bank Transfer, you can go and
ask your banker. So stop Wasting your timeand funds because it is like
building Castle in the Air.
NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.
(I) You MUST promise me NOT to allow any other person or party know about
this and I will have 50% of the money then 50% for you because it is only
two of us now. Again you must keep it highly confidential and secret. I
sworn with my life NOT to allow this transaction work without my 100%
(ii) You MUST assure me that you will not betray me at last and my own share
will be wired into the account i will provide or keep safe until we meet for
(iii) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if
you agree to adhere to my directives based on these conditions being
acceptable by you, contact me immediately to enable us finalize all the
As soon as we agree, i will use my position to perfect the arrangements on
your behalf also update, authenticate and perfect all your documents and
Code including the documents your partners procured through the back door
while trying to double cross me. I will do all this for us to have a smooth
transfer both now and after the money have gotten into your account.
If you agree with me, you must respond to me immediately through my privtae
email also make sure you call me on confidential Phone No:+234-8167893097
for full discussion. But If you do not agreed with my condition, i will
advise you to forget about the funds because there is no way you can
conclude the transfer without my notice, as far as I still remain the
director KTT Wire.
KTT Director Central Bank of Nigeria
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....