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On 17-May-08, at 11:01 AM, 'Aderemi Babalola' wrote:
Federal Ministry of Finance
Office of the Honorable Minister of State Finance
Garki, Abuja. Nigeria
Cable: FMFPAYEE
Our Ref: FED/MIN/FIN/2383/08
Dear Beneficiary,
After waiting to hear from you or your Nigeria/oversea Partners for a long time now, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this
fund is approved, all of sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your so called business partners, I mean the people that introduced you to the project approached me through the office of the Remittance Unit Central Bank of Nigeria 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 contract company name and your bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appears as the rightful beneficiary of this funds. I agreed on condition that they would pay me US$300,000.00 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
promised to send the money to me, 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.
I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk 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 that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past. I do not need the S$300,000.00 any longer from you, but a good compensation from your mind. I need your assurance that your colleague will be totally kept out of this transaction. I know that none of them is aware of my new approach to you.
I will brief you more about this project if you are ready to conclude this business
with me, kindly contact me, so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.
Thanks you for your understanding and looking forward to hearing from you
Yours Faithfully,
Aderemi Babalola |
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Aderemi Babalola <aderemib@live.com> wrote:
Dear ,
I acknowledge the receipt of your mail and I am sorry for the late response to your mail. I agree with you that we have been deceived but not to our disadvantage because they were unsuccessful at their ploy and I assure you that I am going to work with you to have this concluded within the shortest possible of time. Before I proceed, you must first and foremost realize the importance of this contact with you and the need to treat as confidential. Like I states in my earlier mail, I am the honourable minister of finance for state. I am deployed to handle this respectable post because of the financial irregularities that has taken over the ministry which has cause delay in payment to respective contractors and next of kin of some inheritance. To be honest with you, I had never at any point in time agreed to terms
with your former colleagues which is basically the major reason they have not been coming to me for any help. Regardless the fact that I have not meet you in person or that you are not a Nigerian, I cannot afford such mistake because I am an international personality as long as my position is concern. I have always wanted to contact you directly but I am afraid of the fact that you may not believe the fact that your colleagues are just using you to facilitate the release of the funds and subsequently transfer to an account outside your knowledge. Well, I am ready to help you but I proceed, first, I will like to use this medium to stress on the importance of the need to treat this contact with you absolutely secret because of the life and security of my family. On several occasion your colleagues/partners has seek my favor to help them in the altering of some information on the documents so that they can use a Cayman Island account for the receipt of the
funds when transfer but I refused and since then, I am no longer in their good book. This is the very reason I will have to know you will be ready to treat this contact with you secret. .
Do you know why the funds have suffered these setbacks? It is simply a ploy by your colleagues to frustrate you so that you will not be interested, thereby enable them to divert the funds to a Cayman Island account unknown to you after using your information to claim the funds. Do you also know that the reference number of your file has been changed three times and currently with a new one? The reason I decided to make this direct contact with you is for you to know and realize that I am not a wicked person and will always distance myself from been a party to any inhuman attitude towards fellow human being regardless your race, religion and nationality. It is now clear to me that you are under informed about the development in this transaction so far but I want to tell you that I can effect
the speedy processing of this claims and further transfer of the funds into your nominated account but on the condition that you will compensate me with 15% of the entire funds upon transfer of the funds into your account and also assure me that you will not discuss this contact with you to any of your colleagues because of the life and security of my family as mentioned above. You must realize that the role of the ministry of finance in any country is immense to the successful transfer of any contract funds. If ever you want your funds transfer to your choice account. I hope you understand what I mean.
Now In line to the successful completion of the transfer modalities, I have done my homework by making sure that your name appears in our vetting system as one of the listed beneficiaries that will receive their payment, after various attempts and unsuccessful efforts ever since to claims your fund as the legal and bona fide owner as indicated in your file here. You are aware of the fact that my involvement in this transaction is not known to anybody; it's you and me that have the first class info concerning the said amount to be transferred into your nominated bank account as the fund beneficiary. I will conclude all paper work here in the Ministry of Finance but there is only one obligation that you must take care of because you stand as the fund beneficiary and not me, which is to contact the Special Adviser
to the President on Financial Matters and request for the NON-RESIDENT TAX CLEARANCE CERTIFICATE.
This is the only time I know you will be required to pay some fee of $845 USD so that the NON-RESIDENT TAX CLEARANCE CERTIFICATE can be issued in your name; this certificate will prove that you are the bona fide owner of the funds in question and that you have duly executed the contract. I do not want to involve myself too much to avoid the Government suspecting that I'm involved; you have to keep this arrangement completely secret to yourself to avoid any impostor from jeopardizing the aim. I can guarantee you that once you are able to procure the document and is submitted at the contract payment department of the ministry, I shall take it up from there. I promise that the funds will be transfer into your account within 3 bank working days upon procurement of the missing documents. There is several of this
your case with the ministry that is receiving attention right now. I want you to be strong and never be frustrated with whatever they have done to you. I equally assure you that you will not spend any other money apart from the required fee for the missing document of NON-RESIDENT TAX CLEARANCE CERTIFICATE.
I advise that you contact the Adviser Messer Kumar Stephen, on his e-mail address (kumar.stephen@mail.com), Tel: 23414722234, so that he can issue the certificate and submit at the contract payment department of the ministry of finance. This is the only task I want you to complete and leave the rest for me to handle. Once the certificate is issued, your fund will hit your nominated bank account in less than three (3) bank working days. Therefore, I am asking that you give me the benefit of doubt to perfect this transfer process without delay. Feel free to contact
me in case you have any question so that I can explain better to you in other to avoid any mistake in the process. I shall try to reach you later in the day so that we can chat of this issue. Remember to treat my contact with you secret as warned above.
Yours Faithfully,
Babalola Aderemi
+2348052951163
Aderemi.W.Babalola (B.Sc., MBF. AMP, HCIB, ACIT, FCA)
Honorable Minister of State Finance
Federal Republic of Nigeria.
Direct line :- ( 234) 805 2951163.
Private E-mail: - aderemib@live.com |
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From: Aderemi Babalola <aderemib@live.com>
Sent: Monday, May 19, 2008 2:07:50 PM
Subject: RE: Hello
Dear ,
Please accept my apology for failure to states what is involved here. It is US$18.500, 000.00. I am sorry that you have been through the experience before but I want to assure you that this is not like what you have been through in the past. The fact that you have gone through this does not mean that there are no honest individual here tha will do what they say they will do. Please do not misunderstand my position, if not for the fact that due process must be observed, I would have taken care of the fee in question but the truth of the matter is that I must be very careful because of my position as the minister. If you observe my mail very well, you will realize that I am specifically reminded you to keep this contact with you top secret, not even the gentleman should know
that I directed you to him. Simply communicate him that you were aware that he is in charge of certificate and that you require his advice to secure the document. I also want to make clear to you that if after the payment of the fee and the certificate is not issued or the funds is not transfer to your respective account within the next 72hrs (3 day), you may simply ask me to return the funds to you and I promise to abide by the instruction. For your confidence on who you are dealing with, I have attached here a copy of my international passport for your identification. All I need is your cooperation and understanding and if you will follow my instruction and direction without hesitation, I assure that this transaction will be completed within a week. As soon as the certificate is issued and submitted at the contract payment department of the ministry of finance I shall take it up from there for perfection.
Resume contact with the gentleman immediately and let me hear from you on the progress.
Respectfully Yours,
Aderemi Babalola.
Aderemi.W.Babalola (B.Sc., MBF. AMP, HCIB, ACIT, FCA)
Honorable Minister of State Finance
Federal Republic of Nigeria.
Direct line :- ( 234) 805 2951163.
Private E-mail: - aderemib@live.com
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