Thanks for your quick response but I believe you did not understand the content of my mail. Some time ago, your friends/colleagues, I mean the people that introduced you to the project approached me through my dear Wife who works with the Federal Ministry
of Finance 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 Contractor/Beneficiary's name, Company's name and bank particulars from Computer Vetting System and replacing
them with your name and your bank details in order to make you appear as the rightful beneficiary of the funds.
I agreed on condition that they will pay me $USD500, 000.00(Five Hundred Thousand United States Dollars) as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid but your friends started telling me stories. They even told
me that you promise to send money to me directly. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them again till now.
Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk I took as it might affect my job. Secondly, I know the source of the funds and you did not execute any contract
or inherit any fund 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 that I can see that you are still making efforts spending money in order to conclude this project. Now
I am ready to forget the past, I do not need the $USD500, 000.00 any longer from you but a share of 25% of the total sum of the Fund. I need your assurance that those your colleagues will be totally keep out of this transaction, I know that none of them
is aware of this new development after trying their best to conclude it without you or my consent. Like I said, I know they will never tell you the truth, rather they allow you to keep spending money without anything in return.
Finally, I need your promise that no official of the Nigerian National Petroleum Corporation (N.N.P.C) or Central Bank of Nigeria (C.B.N) will be aware of my involvement in this regard. Now re-assure me that you will be willing to offer me the 25% of the
fund and that you will assist my wife and personal assistant to establish a foreign account in your country where my share will be lodged.
I believe you now understand better my reason of writing to you, so if you are still interested and ready to conclude this business with me, get back to me immediately by re-confirming your Full name, Contact Address, Direct Telephone number with a
copy of your Identification, this is for security reason and safety of the fund base on the circumstances surrounding the payment and also to know if am actually dealing with the right person so that I can advice you on what need to be done so that you will
finally receive and have access to your fund without any further issue because a lot are happening these days especially through the Internet, so one needs to be careful especially with the nature of the Transaction.
Like I said, if you are still interested to conclude this deal successfully, reconfirm the above needed information's so that we can have chat over this issue once and for all, so that we can move forward for immediate completion of the transaction so
that you can finally receive and have access to your fund without any further issue but if the reverse is the case and you have decided to forfeit the Funds to Nigerian Government, then you do not need to bother yourself to reach me.
Mr. Danladi Kifasi
Tel: + 234-708-4550618