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BENEFICIARY CONTRACTOR
From: |
Mr. Brandon Uche |
Subject: |
BENEFICIARY CONTRACTOR |
Date: |
Tue, 04 Nov 2003 07:57:57 -0800 |
FROM THE OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA:
ATTN:BENEFICIARY CONTRACTOR :
NOTE: THE INFORMATION IN THIS MESSAGE AND IN ANY ATTACHMENTS, CONTAINS
CONFIDENTIAL INFORMATION AND IS INTENDED SOLELY FOR THE ATTENTION AND USE OF
THE NAMED,ADDRESSEE(S).
IT MUST NOT BE DISCLOSED TO ANY PERSON(S) WITHOUT AUTHORIZATION. IF YOU ARE NOT
THE INTENDED RECIPIENT, OR A PERSON RESPONSIBLE FOR DELIVERING IT TO THE
INTENDED RECIPIENT, YOU ARE NOT AUTHORIZED TO AND MUST NOT,DISCLOSE,
COPY,DISTRIBUTE,OR RETAIN THIS MESSAGE OR ANY PART OF IT.
RE: UNPAID CONTRACT SUM
After waiting to hear from you or your partners for a long time now, I decided
to make this direct approach to you in other not to let it be as if I have
anything in mind against you. I do not know if you have asked yourself why each
time the release of these fund is approved, all of a sudden, the fund 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 friend I mean the people that introduced you to the project
approached me through my dear Wife who works with the federal Ministry of
Finance 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 contractors
name, companys name and bank particulars from Central bank of
Nigeria (CBN) vetting computer and replacing them with your name and your bank
details in order to make you appear as the rightful beneficiary of this funds.
I agreed on condition that they will pay me $100,000 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 promise to send
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 of my right in my own office considering the risk as it might
effect my job. Secondly, I know the source of the funds although I am the only
person privileged to know this information immediately your partners disclosed
it to me inorder for me to approve your remittance since i work under
thegovernor of this Apex Bank and it is a fact. Why I am making this clear to
you is that I can see that you are still making efforts spending money in order
to conclude this
project with them. Now I am ready to forget the past that your partners has
treated on me, I do not need the $100,000 any longer from you but a share of 5%
of the total sum.
I need your assurance that those your colleagues will be totally keep out of
this transaction, I know that none of them is aware of this transaction after
trying their best to conclude it without my consent.
Finally, I need your promise that no official of the Central bank will be aware
of my involvement in this regard. Now re-assure me that you will be willing to
offer me the 5% of the fund, that you will assist me to establish a foreign
account in your country where my share will be lodged.
If you are ready to conclude this business with me,you can contact me
immediately so that we can have chat over this issue once and for all so that
we can move forward. But if the reverse is the case, do not bother yourself to
reach me.
Regards,
HON.BRADON UCHE
CENTRAL BANK OF NIGERIA.
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