OUR REF: CBN/GO/0X012/09.
DEAR CONTRACTOR/BENEFICIARY
AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT RECEIVED THIS FUND AFTER PAYING
ALL THE MONEY THEY ASKED YOU TO PAY AND IF YOU AGREE TO WORK TOGETHER WITH ME THEN I GIVE YOU JUST 7 BUSINESS DAYS THIS FUND WILL BE CREDITED INTO
YOUR BANK ACCOUNT WITHOUT ANY FURTHER DELAY.
I AM THE DIRECTOR OF FOREIGN OPERATION DEPARTMENT AND SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH
ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF MONEY WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND
THE MONEY HAS BEEN FLOATING SINCE THEN AND THE ORIGINAL CONTRACTORS/BENEFICIARY’S HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER
THE SURPLUS OUT OF THE COUNTRY. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME TWENTY PERCENTAGE OF THE FUND AND GIVE ME ANOTHER FIFTEEN PERCENTAGE
WHEN I RELEASED THE FUND TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID,
INSTEAD OF GIVING ME THE AGREED THIRTY-FIVE PERCENTAGE THEY STARTED AVOIDING ME AND RESORTED TO THREATS.
I IMMEDIATELY DELETED THEIR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION, AND RELEASE OTHER CONTRACTORS/BENEFICIARY FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY
TO YOU WITHOUT SUCCESS.
APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS FUND IS HERE WITH US? I AM ONE HUNDRED
PERCENTAGE RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU NOW, THEN PAY ANY
AMOUNT THEY WILL ASK YOU TO PAY, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO
WORK TOGETHER, THESE ARE MY CONDITIONS.
(I). I WILL HAVE FIFTY PERCENTAGE OF THE MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.
(II). YOU WILL ASSURE ME THAT YOU WILL NOT BETRAY ME AT LAST AND THAT MY OWN SHARE WILL BE SAFE UNTIL WHEN I ARRIVE IN YOUR COUNTRY FOR THE SHARING OF
THE FUND.
(III) AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON AND WE WILL CONCLUDE THE TRANSACTION WITH UTMOST
SECRECY AND CONFIDENTIALITIES IF YOU WISH TO ADHERE TO MY DIRECTIVES AND INSTRUCTIONS.
NOTE THAT THE BANK TRANSFER CHARGES AND TAXES WILL BE DEDUCTED FROM THE FUND INCLUDING THE FEES AND CHARGES FOR THE CLEARANCE DUCUMENTS AND CERTIFICATES,
BUT THE PROCESSING AND ACCOUNT NORMALIZATION FEES WILL BE PAID BY BOTH OF US AND THAT'S THE ONLY FEES THAT WE WILL PAY BEFORE WE FINALIZE THIS TRANSACTION.
IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE TO LET US CONCLUDE ALL THE ARRANGEMENT AND FINALIZE THIS DEAL IMMEDIATELY WITHOUT
ANY FURTHER DELAY
HONESTY AND SINCERITY IS VERY IMPORTANT IN LIFE AND IN BUSINESS, SO WE MUST BE HONEST TO EACH OTHER AS YOU KNOW THAT THE WORLD WE LIVE TODAY IS FULL OF
DISHONEST AND CORRUPT PEOPLE.
I LOOK FORWARD TO MEET YOU FACE TO FACE WHEN WE FINALIZE THIS TRANSACTION.
BEST REGARDS.
MR. ROBERT WOOD EZE.
DIRECTOR, FOREIGN OPERATION DEPT CENTRAL BANK OF NIGERIA.
Tel No: 234-703-070-8953
