Date: Wed 4 Jun 2008 13 39 13 -0700
From: "Mr Raji Balogun" <mrrajibalogun13@mailbox.hu>
Subject: FOREIGN CONTRACTORS PAYMENT.
To: undisclosed-recipients ;
FROM:MR. RAJI BALOGUN
Email:mrraji_balogun@yahoo.com <Email%3Amrraji_balogun@yahoo.com>
Tel: +234-80-768-678-59
Date: 4-06-2008
I AM, MR. RAJI BALOGUN THE CONFIDENTIAL SECRETARY TO THE NEW CENTRAL BANK GOVERNOR, PROF. CHARLES CHUKWUMA SOLUDO. I WAS MOVED TO WRITE YOU CONSIDERING MY FAMILY BACKGROUND. AS A DEDICATED CHRISTIAN, I REMEMBER WHAT THE BIBLE SAID "THAT WHATEVER WE DO HERE ON EARTH, GOD WILL BRING US TO JUDGEMENT, WHETHER GOOD OR BAD. SO MUCH INJUSTICE HAD BEEN DONE TO YOU.
YOUR CONTRACTUAL PAYMENT HAS BEEN DELIBERATELY DELAYED AND DENIED FROM YOU BECAUSE OF A COMPLEXITY IN YOUR FILE. THIS THEY DO NOT WANT TO TELL YOU, INSTEAD THEY INTRODUCED A FALSE MODE OF PAYMENT WHICH IS NOT IN LINE WITH THE GUIDELINES OF THE FEDERAL GOVERNMENT OF NIGERIA AS REGARDS FOREIGN PAYMENT THEREBY EXTORTING MONEY FROM YOU, AT THE END YOUR FUND IS NOT REMITTED INTO YOUR ACCOUNT, BUT THEY WILL COME UP TO YOU AGAIN WITH FICTITIOUS STORIES AND EXCUSES FOR THE DELAY OF YOUR PAYMENT IN THE NAME THEY ARE ACTING IN ACCORDANCE WITH THE FEDERAL GOVERNMENT OF NIGERIA FOREIGN PAYMENT GUIDELINES.
SIR, ALL THESE IS FALSE, THE TRUTH OF THE MATTER NOW IS THAT YOUR FUND IS FLOATING IN THE CENTRAL BANK OF NIGERIA 'S SUSPENSE ACCOUNT UNCLAIMED. THEY ARE LOOKING FOR WAYS TO DIVERT IT TO AN ACCOUNT IN ASIA ( JORDAN ) WHERE IT CANNOT BE TRACED. AS I AM WRITING YOU NOW, ARRANGEMENT IS ON TOP GEAR BETWEEN THE CENTRAL BANK GOVERNOR, THE ACCOUNTANT GENERAL OF THE FEDERATION AND THE HONOURABLE MINISTER OF FINANCE TO HAVE ONE MR. SMITH HSU WHOM THEY INVITED FOR THIS PURPOSE FROM JORDAN TO CLAIM AS YOUR REPRESENTATIVE HAVING A POWER OF ATTORNEY TO ENDORSE ALL THE NECESSARY RELEASE PAPERS AND THEY WILL WIRE YOUR FUNDS TO HIS ACCOUNT.
SIR, THE MAIN PROBLEM AND THE ONLY REASON WHY THEY HAVE BEEN DELAYING YOUR FUNDS AND NOW WANT TO DIVERT IT:
(1). THERE IS NO NORMALIZATION OF YOUR CONTRACT ORIGIN. THIS CONTRACT WAS SUBLATED TO YOU BY "PRESTON COURT LTD OF CANADA " (BASED ON INFORMATIONS AND PROOFS OF THIS EVIDENCE GATHERED FROM THE FEDERAL MINISTRY OF INTERNAL AFFAIRS - ARCHIVES UNIT).
(2). PROPER CHANGE OF OWNERSHIP WAS NOT DONE COMPLETELY IN THE CENTRAL BANK AND THE FEDERAL MINISTRY OF FINANCE. YOUR NAME APPEARS AS THE BENEFICIARY, WHILEIN THE FEDERAL MINISTRY OF INTERNAL AFFAIRS - ARCHIVES UNIT, PRESTON COURT LTD APPEARS AS BENEFICIARY.
THE ONLY PERSON THAT CAN BE ABLE TO STOP THEM AND SAVE YOU FROM THIS MESS IS THE CURRENT DIRECTOR OF INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS DEPARTMENT OF THE CENTRAL BANK OF NIGERIA IN THE PERSON OF MR.OLA FELIX. HE HAS BEEN MANDATED BY THE RPESIDENT, ALHAJI UMARU YAR'ADUA TO HANDLE ALL FOREIGN CONTRACTORS PAYMENT.
TELL HIM YOUR CONTRACT PAYMENT OF $18.5m HAVE NOT BEEN PAID NOR RECEIVED BY YOU IN YOUR ACCOUNT.
(1). YOU HAVE NO IDEA OF ANY PERSON IN THE NAME OF MR. SMITH HSU WHO CLAIMS TO BE YOUR REPRESENTATIVE.
(2). YOU DID NOT GIVE ANY POWER OF ATTORNEY TO ANYBODY OR GROUP OF PERSONS TO ACT ON YOUR BEHALF AND HAVE NOT CHANGED YOUR ACCOUNT NUMBER.
(3). HIS PRIVATE E-mail: info.olafelix5200cbn@gmail.com
(4). THIS MATTER NEEDS A 100% ATTENTION OR ELSE YOUR FUNDS WITHIN THE
NEXT SEVEN BANKING DAYS WILL BE DIVERTED TO AN UNKNOWN ACCOUNT.
THEREFORE, YOU HAVE TO BE CONSTANTLY IN COMMUNICATION WITH REV. ALBERT ODUOYE FOR YOUR OWN INTEREST GIVING HIM YOU'RE UTMOST CO-OPERATION.
PLEASE TRY AS MUCH AS YOU CAN TO KEEP ME POSTED. BEST
REGARDS
MR. RAJI BALOGUN
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