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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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