From: David Moore <dm03945@gmail.com>
Date: Tue, 25 Aug 2020 10:13:27 +0100
Subject: Yours FaiYours Faithfully,thfully,
Attn; Beneficiary,
After waiting to hear from you or your partner for a long time now, I
decided to make this direct approach to you in order
not to let it be a s 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 Partner,
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 s 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 the 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. Based on their attitude, I decided to stop the funds
release movement because
I cannot be denied 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
I am making this clear to you 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 US$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.
Stop spending your money unnecessarily to CBN Officers both here and
overseas because you will not
receive this money without my hand in it. I personally did the work at
the beginning and only I can perform it. The secret
is that! your partners failed to stamp duty your contract
documents.Finally, I need your promise that no official of the
The Central Bank of Nigeria will be aware of my involvement in this
regard because of my position. Now re-assure that you will
be willing to compensate me. That you will assist me to establish a
foreign account in your country where my compensation
will be lodged. Also a KTT FUND RELEASE APPROVALS DOCUMENTS will be
sent to you for endorsement after which the money will
be remitted within 48hrs. I am man of my words, 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.
Thank you for your understanding.
reply via email ;kellyatumagovt@gmail.com
Yours Faithfully,
Kelly Atuma