Date: Thu, 30 Jul 2015 06:27:17 -0700
Subject: RE: THE TRUTH BEHIND YOUR DELAYED PAYMENT
From: cgoin2010@gmail.com
To:
DEAR BENEFICIARY, AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, RATHER YOUR PARTNERS. I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT, SOME TIME IN THE PAST YOURPARTNERS 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 US DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATINGSINCE THEN AND THEORIGINAL 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 20% OF THE FUND AND GIVE ME ANOTHER 15% 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 35%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 100% 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 AGAIN, 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 50% 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 CONFIDENTIALITY IF YOU WISH TO ADHERE TO MY DIRECTIVES AND INSTRUCTIONS. IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE TO LET US FINALIZE ALL THE ARRANGEMENT AND FINALIZE THIS DEAL IMMEDIATELY WITHOUT ANY FURTHER DELAY. CALL ME IMMEDIATELY FOR IMPORTANT INFORMATION: +234 8176933979. BEST REGARDS. PASTOR, DESMOND VAUSEEGO. DIRECTOR, FOREIGN OPERATION DEPT. CENTRAL BANK OF NIGERIA (CBN).... (more)
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