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Sent: Wednesday,
August 13, 2008 12:06 AM
Subject: FROM THE
DESK OF DR. AHMED BOLA, CHAIRMAN INVESTIGATION DEPT.
FEDERAL (OFFICE OF THE PRESIDENCY).
FROM THE DESK OF DR.
AHMED BOLA, CHAIRMAN INVESTIGATION DEPT.
FEDERAL (OFFICE OF THE PRESIDENCY).
IN ACCORDANCE WITH OUR INVESTIGATION
CARRIED TODAY BY THIS OFFICE (INVESTIGATION
COMMITTEE OFFICE OF THE PRESIDENCY).WE HAVE FOUND
OUT THAT YOU ARE NOT THE AUTHORIZED CONTRACTOR WHO
WORKED FOR THE FEDERAL GOVERNMENT, BUT YOU HAVE
GARDERED SOME VITAL INFORMATION RECEIVED FROM
CONTRACT AWARDING COMMITTEE WHO WAS AT THE LAST
GOVERNMENT, BUT NO WHERE TO BE FOUND AGAIN, THEY
HAVE ALL RAN INTO A TIN AIR DUE TO THERE BAD
COMMITMENT IN THEIR OFFICES. THOUGH, WE HAVE NOT
REPORTED TO THE PRESIDENCY OFFICIALLY BECAUSE OF THE
INTEREST WE HAVE IN SHARING THIS FUND WITH YOU IF
YOU CO-OPERATE WITH US AND THE CONDITION WHICH WILL
BE GIVEN TO YOU, AND FOR THE FACT THAT YOU HAVE
SPENT SOME MONEY ON THIS TRANSACTION, OTHERWISE, I
WOULD HAVE PUT AN OFFICIAL REPORT FOR GOVERNMENT TO
RECOVER THE FUND AND YOU WILL LOSE THE FUND, BUT NO
NEED.THIS IS THE PROBLEM YOU HAVE NOT RECEIVED THIS
FUND EARLIER THAN THIS. FIRSTLY, YOU APPLIED FOR THE
CONTRACT PAYMENT WITH THE SAME CONTRACT NUMBER USED
TO PAY THE ORIGINAL CONTRACTOR WHO EXECUTED THIS
SAID CONTRACT, RATHER YOU SHOULD HAVE APPLIED AS A
SUB-CONTRACTOR, NOT AS A NEXT OF KIN. SO, EACH TIME
THERE IS A CALL FOR YOUR PAYMENT, IT ALWAYS READY ON
THE SYSTEM NO MATCH FOUND BECAUSE THE BONOFID
BENEFICIARY OF THIS CONTRACT HAS BEEN SETTLED AND
THE SAME CONTRACT NUMBER CAN NOT BE USED TO PAY YOU
OR ANOTHER CONTRACTOR. THIS IS TO SAY, THE CONTRACT
NUMBER DOES NOT MATCH WITH THE PAYMENT AMOUNT.BE
INFORMED THAT YOU ARE MAKING A VERY BIG MISTAKE BY
YOUR DEALINGS WITH ANY GOVERNMENT OFFICIAL IN
RESPECT OF THIS FUND AND IT WILL BE TO YOUR OWN LOST
IF YOU SPEND ANY MONEY IN THIS PROCESS BECAUSE THE
PROBLEM MUST BE RESOLVED BEFORE THIS PAYMENT CAN BE
MADE AND NOBODY IS AWARE OF THIS INFORMATION EXCEPT
MY HOMBLE SELF. BE AWARE THAT THIS PAYMENT IS STILL
IN OVER AERE AND NOT IN OFF-SHORE CENTERS,
O.K. WILL GIVE YOU MORE DETAILS ABOUT THIS PAYMENT
WHEN I HEAR FROM YOU.FINALLY, DISREGARD ALL YOUR
COMMUNICATION WITH OTHER OFFICES, BECAUSE YOU WILL
CONTINUE SPENDING MONEY WITHOUT GETTING ANY
RESULT.’A PROBLEM KNOWN IS HALF SOLVED’YOURS URGENT
REPLY IS NEEDED.
MY CONDITIONS ARE STATED BELOW. (1) YOU MUST BE
READY TO SHARE THE FUND WITH US 50/50 (2) YOU MUST
NOT LET ANY BODY KNOW ABOUT THIS DEAL UNTIL WE MAKE
ARRANGEMENT AND TRANSFER INTO YOUR NOMINATED BANK
ACCOUNT. (3) YOU MUST SEND TO US AN AGREEMENT THAT
OUR SHARE OF 50% IS SAFE WHEN THE FUND GETS INTO
YOUR ACCOUNT.
YOURS FAITHFULLY,
DR.AHMED BOLA.
CHAIRMAN INVESTIGATION DEPARTMENT FEDERAL.
(OFFICE |
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Sent: Thursday, August 14, 2008
8:50 AM
Subject: I will get back to you
immediately I come back
Dear Friend,
Tanks for your quick reply and acceptin te fact.Your
fund documents was brought to my desk for proper
investiation since each time it is your payment turn, it
always cant go,reading on the system :NO MATC FOUND: until
i discover the reason it has been like that for a some
time and the officers in charge keep on demandin for one
documents to another but to no avile, thinking that was
the problem, not knowing the genesis of the fund or the
history.In accordance with the tone of your previous mail,
i want to beleive that you where not aware of the source
of this contract fund.
You might have spent money in
the past without good result because you coursed it. The
only problem you have not receive this fund, is you. You
have refused to open up to the officials how you came
about this money and as such, no body knows how to be of
help to you, but I promise you, it will be a different
case now, a problem known is half solved ,ok?Like I said
in my previous mail, you barely know the source of this
fund, just the little info you received by officials to
stand as the authorized beneficiary of the said fund, and
you put a claim without knowing source of the fund. Incase
you may know, this fund as acquired from an over invoice
contract payment which the real contractor has been fully
paid; expect the over invoiced to shared with you after
wards. But most of the officials who planed strategize ran
into tin air. This is to openly say that this fund does
not belong to you, but to government. I am very sure of
this, my investigation has proven it and it is the truth,
expect you don’t want to admit, then I will fill my
official report to my office, but if you are ready to
achieve this aim with me as you said, I have given you my
100% guarantee that this will be a success if you can only
adhere to my instructions. I saw this as an opportunity
for me and my entire family, which is the reason I do not
want to report officially to my office (Office of The
presidency) because of my personal interest to share the
fund with you (50/50) Please, always remember,You must
keep our communication secret until this fund is
transferred into your account,We must share this fund
50/50 for our selves.and you must disregard every
communication with all representatives over here and our
offshore centers to avoid mistakes in this process.
To
achieve this aim, we must work collectively as a good team
not leaving any stone unturned to get thing done, I don’t
bit around the bush that is why I have told you
categorically that you did not execute this contract with
the federal government, but you received some vital
information which was not enough to make this
payment.
I will proceed to the office where this contract was
originally executed to verify on how to obtain the
rightful contract number that will match this payment for
release. Like I said in my previous mail, the reason this
payment has not been transferred was that the rightful
contract number is not in your payment file, so any time
is your turn to receive the fund, it always read in the
system, No match found, then your payment file was brought
to my office for proper investigation, until I find out
the reason but did not officially report to my office that
you are not the authorized beneficiary of the said fund
because of my interest.
I will get back to you immediately I come back;
Please draft the agreement between us with your letter
headed paper of our sharing mode (50/50%) for my
endorsement to avoid any problem once the fund is
transferred into your nominated bank account. Meanwhile,
forward to me your private telephone number to call
immediately I return.
Best Regards,
Dr. Ahmed
Bola. |
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Sent: Friday, August 15, 2008 2:24 AM
Subject: UPDATE
Dear Friend,
As you may know, I don’t beat around the
bush; we are going to spend some money to get things done before the fund
could be transferred into your account.
I have finalized with the Head
of department where the contract was awarded. He said, it will cost us the
total sum US$17,500.That about US$14,000 and there about will be used to
get Customized Reprogrammed Diskette which will be used to reset a new
contract number that will match the contract Payment and the remaining
balance will be used to secure relevant documents to back up this claimed
fund in such a way that it will not be traceable when the fund is
transferred to you, the Deed of agreement will be signed and back dated as
at the time original contractor (Mr. Larry Hansen) executed it. And you
will apply officially as a sub-contractor when the new contract number is
secured.
I have taken it upon myself to ensure we receive this Fund as
it will definitely change my life and that of my entire families,
otherwise I would have given a report to my office,(Office of The
Presidency) about my findings and the this fund would have been
confiscated and with your personal data’s in your payment, you will be
traced. As you can see, I have been working tirelessly to ensure every
thing works for the better and get the fund transferred, I will not want
you to bear the Borden alone as you explained you have spent so much money
in the past to unknown persons, so, I am ready to assist us with some
money to let us get this diskette as soon as possible and secure a new
contract number. So, I will want you to start making arrangement before
Monday on the sum of US$8,750, while I will arrange for the balance of
US$8,750 as this is a collective effort as I said before, ok? And within
the specified 7days, the fund would have been transferred.
Be aware,
as soon as the issue is resolved, this Payment will be coming through
First Bank Nig. Plc as they have are newly elected by office of the
Presidency to handle all foreign contract payment. In accordance with the
first contractors meeting held by His Excellency Chief Umar Y. the
President of the Federal Republic of Nigeria in the Federal eagle venue
Abuja, this year 2008,which consist of the International Monitory Fund
(IMF) delegates, Paris Club of London, United Nations Delegates (UN),
World Bank Delegates and some Contractors. In the meeting mandate was
given to the First Bank Nigerian .Plc. To handle all Foreign Payments due
to the inability of CBN, Ministry Of Finance and other financial
institutes to settle contractors in the past, so, to that effect First
Bank Nigerian .Plc was mandated to handle this excise in person of Dr.
Urmar Yahaya the Foreign Operation Manager and was agreed by contractors
that was present in the meeting, so let no man or woman deceive you by
trying to pay this fund through CBN or Ministry of Finance because they
are all corrupt, or Inland revenue Board, ok?
As soon as we are able to
secure this diskette and obtain a new contract number that will match with
the payment, I will personally obtain an irrevocable presidential Order
from my office, which makes it impossible to stop this payment when
transferred to your account. It is very important you get back to me fast
with your own part of the fee, so that we can start updating your file to
enable the First Bank Nigerian Plc effect payment without any problem,
which will be my greatest joy, ok?
I look forward hearing from you as
regards, ok? Make sure you send the Agreement letter attached with your
pass port.
Thanks,
Yours Truly,
Dr. Ahmed
Bola.
CHAIRMAN INVESTIGATION COMMITTEE ON PAYMENTS,
(OFFICE OF THE
PRESIDENCY) |
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