Okwu Joseph Nnanna: the said letter titled change of Beneficiary/Ownership. Its clearly

De la: Dr. Okwu Joseph Nnanna < mrsamiraaswad321@gmail.com >
Catre: @
Trimis: Sambata, 14 Octombrie 2017 12:35:58
Subiect: Re - Change of Funds Ownership.

Attention: Beneficiary.

Re - Change of Funds Ownership.

This is to bring to your notice that the President of Republic of
Nigeria,President Muhammadu Buhari has constituted a 10 man
investigative Panel and foreign Debts reconciliation committee, which I am
the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Nigeria, who has
trapped and held beneficiaries Compensation/inheritance/NNPC contract
Fund claims unpaid.

To settle all the Foreign debt after his recent Telephone conversation
with the World Bank and other officials of the United Nation to enable
him give a zero tolerance to corruption in his regime. I am solely in
charge of all foreign payments. At the commencement of my official
responsibility geared towards payment to foreign beneficiaries. I received
a letter that your unclaimed approved payment by the Central
Bank of Nigeria which has been overdue for payment should now be paid to
Gary Johnson Lee from your Country.

In the said letter titled change of Beneficiary/Ownership. Its clearly
stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Gary Johnson Lee to
become your beneficiary before your untimely death. Officially
arrangement had been concluded for the approved funds transfer into his
account.

But because of the elaborate global scam, I decided to contact you first
for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be assumed
that you are dead and as such authorization and approval will
be granted on behalf of Gary Johnson Lee to claim/receive your fund.

But if you are well and alive then confirm this letter as soon as possible.

Please feel free to contact me here only for further clarifications
regarding this matter.

Sincerely,

Yours faithfully,
Dr. Okwu Joseph Nnanna
Deputy Governor,
Financial System Stability
Central Bank of Nigeria
Tinubu square,
Lagos- Nigeria

On Thu, Oct 26, 2017 at 2:24 am, Dr Okwu J. Nnanna

< admin@ecomtrading.com > wrote:

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the

transfer to you.

According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars fifteen million dollars($15M), the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors' fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of tr

If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money after money and at the end no result and they still tell you to pay another fee without any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.

2. You will assist my son to open an account in your country where i will pay in my own share.

3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy.

4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners in paying endless fees.

Name: Dr.Joseph Nnanna.

Please reply via ( drjosephnnannaok@gmail.com )

Best Regards,

Okwu Joseph Nnanna.

Director, Wire Transfer/Telex Dept.

Central Bank Of Nigeria

+2347030510843

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