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De: DR.WAHEEDA.UMAR [waheedu264@gmail.com]
Enviado: sbado, 01 de octubre de 2016 3:09
Asunto: RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST
Attn:Beneficiary
RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST
This time, I have decided to make a direct approach to you by breaking
my silence. I do not know if you have asked yourself why each time the
release of this fund is approved, all of a sudden, the payment will be
stopped or you will be ask to send more money endlessly. If you have
not asked this question or you do not know, this is an opportunity for
me to tell you because enough is enough.
Few years ago, some men who claim to be year partners, {I mean the
people that introduced you to the project} approached me through my
dear wife and requested me to assist them conclude a money transfer
deal they had with you. They requested me to assist them by removing
the original contractors name{ Engr. Thomas Heywood} companys name
and bank particulars from the Central Bank of Nigeria (CBN) vetting
computer and replacing them with your name and your bank details in
order to make you appear as the rightful beneficiary of this fund. I
agreed on condition that they will pay me US$700,000 as soon as your
name appears as the beneficiary. After I succeeded in programming your
name, all of a sudden, I did not hear from them again till date.
Based on their attitude, I decided to stop the fund release movement
because I was not sure of their intention anymore as it might affect
my job. Secondly, I know the source of the funds that you did not
execute any contract in Nigeria, although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is because I can see that you are still making
efforts in order to conclude this project and have spent so much money
without anything to show for it.
I therefore need your assurance that those colleagues of yours will be
totally kept out of this transaction till confirmation of this fund is
made via swift. I know that none of them is aware of my new approach
to you. I personally did the work at the beginning and it is only me
who can make the swift a huge success if you agree to work with me
confidentially.
I am a man of my word. If you are ready to conclude this business with
me, contact me on my mobile phone 234-8122914351 so that we can work
out the best ways of bringing this to a successful and favorable
conclusion.
Yours truly,
DR.WAHEED A UMAR.
EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}
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