From: "Ahmed Idris" < whrrguuu101@gmail.com >
Cc:
Sent: Tue, Jun 30, 2020 at 1:32 AM
Subject: Investor
Dear
I apologize for the late reply although I had a lot of workload on my
table and could not get back to you on time. However, the release of
such magnitude of fund ($5,500,000.00) must be accompanied by legal
papers for effective and smooth transfer to your account in order to
avoid interference from Financial Monitory and Regulatory Agencies
(The Authorities).
Having considered the fact that you have little or no money to
contribute at this time, I have decided to involve a reliable investor
for financial assistance in form of loan on the basis that he will be
repaid with 25% interest as soon as we conclude with the transaction.
I made it loud and clear to him that no repayment would be made until
this deal is finalized. Actually, 25% interest rate is high, but it
will help accomplish this task than waiting indefinitely.
Therefore,the investor assured that he will deposit the needed fee
into your bank account directly if and only if his terms above are
okay by you.
Due to my position in the office, my reputation is my
priority,therefore I do not ask for percentage , but any token as a
reward from you would be appreciated at the end of the transaction.
As soon as I receive the bank details from you, I will in turn forward
to the investor for immediate deposit of the loan funds. If you don't
mind, you can open a new bank account solely for this transaction
only. In your reply, your details should be sent exactly as follows -
Contact address:
Cell phone #:
Home Phone #:
Bank name:
bank address:
Account name:
Account #:
Routing #:
Type of Account (Savings or Checking):
I look forward to hearing from you asap.
Yours sincerely,
Mr.Idris Ahmed.
Accountant General Of
Federation(Anti-Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at www.dmo.gov.ng
