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In Sambata, 8 Iulie 2017 10:47:23, HON. DAWAKI MUSTAPHA < ubaafricabank876@gmail.com > a scris:
Dear Esteem,
First of all let me apologize
for my manner of approach to you. I am really sorry about my previous
e-mail to you. I was just too angry with the whole situation after I
went through your file on your inheritance fund. I found your file has
been laying fallow for very long time now and I also noticed that there
have been a lot of government officials contacting you and using the
opportunity to suck you dry of your hard earned money. This is not right
in any way. I was so carried away with anger when I wrote that e-mail
and want you to forgive me on that because it will never repeat itself.
The
amount involved here is $10.5M (Ten Million Five Hundred Thousand
Dollars) this is the amount found in the computers. I am the House
Committee Chairman and I intend to use my position and wealth of
knowledge to get your inheritance fund to you.Before we proceed with
anything i want to be very clear on some certain issues. I want you to
agree to the conditions stated below before i proceed to go ahead with
this transaction.
1] That you promise to keep this transaction
very confidential2] That after i assist you in getting the funds
deposited into your bank account that i shall receive 5% of the total
sum.3] That under no circumstances must you at any point disclose to any
official of the C.B.N that i assisted you in getting the funds into
your bank account. (My reason been that if they find out i am trying to
get the funds to you they will try to sabotage my efforts because i know
for sure that there are a lot of people who do not want you to have
this funds but instead want to steal the funds for the personal gains)
4] That you shall stop all dealings with any one trying to defraud you
in relations to this fund. 5] That you agree to work with me as your
partner to get these funds to you within the next Three (3) working
days.
I also want you to know that i am going to make arrangement
of all this document stated below, and from my finding you have in one
way or the other have been scammed for procurement of these document
stated below, please not all of this documents are not free but with my
Position and power, I could Influence the Issuing Houses of the
Certificates to release the Certificates to me with you paying for them.
1. Certificate of fund ownership
2. Federal Inland Revenue tax clearance certificate
3. Official translation of the Memorandum of funds
4. Debt Management office (D.M.O) clearance certificate
5. Diplomatic Immunity Seal Of Transfer (DIST)
6. Non-drug, terrorism and Money laundering Certificate
Note
you are only expected to make a payment of $1,500 for the
NON-RESIDENTIAL TAX CLEARANCE, Do be informed that the NON- RESIDENTIAL
TAX CLEARANCE, is an Amount that you have to pay to enable the Bank
effect the Transfer Fund, The NON-RESIDENTIAL TAX CLEARANCE is needed
for the Transfer of funds to from the Local Banks here to Foreign Bank
Accounts abroad.
Before we go on with this Transaction, i want
you to know that you are to make the payment of just $1,500 for the NON-
RESIDENTIAL TAX CLEARANCE, because without the NON-RESIDENTIAL TAX
CLEARANCE the Federal Government will not allow the Bank to effect the
transfer of your funds to your Designated Bank Account that you want
your funds to be transfer into. In order for us not to waste our time, I
want to know if you will be willing to pay the the $1,500 for the
NON-RESIDENTIAL TAX CLEARANCE.
I want you to know that I could
get the above Six Certificates without you paying for them, but be
informed that seventh Certificate which is the NON-RESIDENTIAL TAX
CLEARANCE CERTIFICATE has to be paid for by you because there is no way I
can get it without you paying for it, and it will cost you just the sum
of $1,500.
You are to make the $1500 payment via Western Union /
Money Gram with Below information from special advice to foreign
operations.
RECEIVER'S NAME:OBINNA JAMES
ADDRESS: 120 IKEJA ROAD
CITY: LAGOS
COUNTRY: NIGERIA
AMOUNT:$1,500
QUESTION: WHAT COLOR
ANSWER: WHITE
M.T.C.N:. . . . . . . . . . .
?
NOTE: There is no way that the Bank can effect the Transfer of your US$10.5M to you without the NON-RESIDENTIAL TAX CLEARANCE
CERTIFICATE,
and the NON-RESIDENTIAL TAX CLEARANCE CERTIFICATE will not be Issued
out without you making the payment of just $1500 for NON-RESIDENTIAL TAX
CLEARANCE CERTIFICATE.
Regards
Hon. Dawaki Mustapha.
House Committee Chairman on Appropriation/Contract Payments
National Assembly, Nigeria.
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