From: "Dr Joseph N. Okwu" <[email protected]>
Reply: [email protected]
Date: Tue, 18 Feb 2020 20:25:30 -0300
Subject: After a serious thought
—
Dear sir/ma
After a serious thought, i decided to reach you directly and personally
because i do not have anything against you, but your Nigerian partners.
I am a Director in charge of Wire Transfer/Telex Section at the central
bank of Nigeria, Sometime in the past your Nigerian 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, they
told me to help program the transfer to you. According to them, they
wanted to use this strategy to transfer a huge Amount of United States
dollars fifteen million dollars($15M), the money has been floating in
the CBN suspense account since then. we agreed that once i do this, they
would give me $USD100,000.00 and give me another $USD100,000.00 when i
release the fund to your account. When they saw that i have programmed
it and your name has been approved among the list of those to be paid,
instead of giving me the agreed deposit of us$100,000.00, they started
avoiding me and resorted to threats. I immediately deleted the transfer
code of the fund, which is only known to me because of my position, and
released other contractors fund and inheritance payments without yours.
They became angry. When they saw that their threat did not work, they
started bribing other officials to get another approval to transfer the
money to you without success. i want you to know that i am 100%
responsible for the delay and obstructions because of their breach of
trust. If you doubt what i have just told you, then consider what has
transpired through out your claim process, they continue to ask you to
pay money after money and at the end no result and they still tell you
to pay another fee without any result yet, they are simply wicked. Now
if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left
for now.
2. You will assist my son to open an account in your country where i
will pay in my own share.
3. It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with utmost
secrecy.
4. You will provide me with your private telephone, mobile and a private
email to facilitate easy communication between you and I only. If these
conditions are acceptable to you, contact me as soon as possible to let
us finalize, so that the funds can be released to your account after due
protocols has been observed. But if you are not interested, i advice you
to forget the fund and stop wasting your time with your so called
partners in paying endless fees.
Please reply via [email protected]
Best Regards,
Dr. Joseph N.Okwu
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
+2347030510843