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Date: Tue, 3 Apr 2012 03:48:05 -0700
Message-ID: <CAFY1Qq_6GCKKK2rn796AyMwvLvFWo3vQwiDcF=iKxW5TuTV=EQ@mail.gmail.com>
Subject: RE- OVER DUE PAYMENT
From: Rev Mack George <[email protected]>
To: [redacted]
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RE- OVER DUE PAYMENT
I have decided to contact you directly after a serious thought because I
do not have anything against you, but your Nigerian partners.
I am the director of the central computer/monitoring unit of the central
bank of Nigeria. Sometime in the past, your Nigerian partners approached
me through a friend of mine and requested me to assist them to conclude a
money transfer deal. They gave me your name, company’s name and bank
particulars and told me to include them into our computer system in the
central computer unit so that it will appear as if you are one of the
genuine beneficiaries that have been cleared for payment.
According to them, they wanted to use this strategy to transfer a huge
amount of money, which they accumulated. And the money has been floating
in the CBN since then. The original beneficiary has been paid therefore
they wanted to use your account to transfer the inflated amount out of
Nigeria. We agreed that once i do this, they would give me
us$100,000.00and another us$100,000.00 when i release the fund to your
account. When they saw that I have done so and your name has been approved
and appeared among the list of those to be paid, instead of giving me the
agreed deposit, they started avoiding me and resorted to threat. I
immediately delete the transfer access code (T.A.C) and your personal
identification numbers (pin), which is only known to me due to my position
and duty.
They became angered the more 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 thereby going through the back doors. Is
it not funny that a contractor is being asked to pay one tax or the
other?. I am 100% responsible for the delay and obstructions because of
their breach of agreement. If you doubt what I have just told you, pay any
amount they will ask you to pay now, after a short time, they will come up
with another reason to pay again and it goes on and on. They are simply
wicked and do not know where their problem lies. Now, if you want us to
work together and achieve this goal, 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 me to open an account in your country or any other
suitable place where I will pay in my own share.
3. As you have seen, it will be useless and more waste of money if you
continue with any other person, so it is better we agree with each other
and conclude the transaction with utmost secrecy.
If these conditions are acceptable to you, contact me as soon as possible
quoting your personal details/bank particulars to prove that you are the
true person, so that we will finalize. But if you are not interested, i
advise you to forget the fund as it will be transferred into the federal
government of Nigeria consolidated national reserve.
Kindly forward your details and you can contact me.
My private telephone +234-8071619701
Best regards,
Dr Mack George
Central Computer/Monitoring Unit
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Date: Tue, 3 Apr 2012 03:48:05 -0700
Message-ID: <CAFY1Qq_6GCKKK2rn796AyMwvLvFWo3vQwiDcF=iKxW5TuTV=EQ@mail.gmail.com>
Subject: RE- OVER DUE PAYMENT
From: Rev Mack George <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=windows-1252
Content-Transfer-Encoding: quoted-printable
Bcc: [redacted]
RE- OVER DUE PAYMENT
I have decided to contact you directly after a serious thought because I
do not have anything against you, but your Nigerian partners.
I am the director of the central computer/monitoring unit of the central
bank of Nigeria. Sometime in the past, your Nigerian partners approached
me through a friend of mine and requested me to assist them to conclude a
money transfer deal. They gave me your name, company’s name and bank
particulars and told me to include them into our computer system in the
central computer unit so that it will appear as if you are one of the
genuine beneficiaries that have been cleared for payment.
According to them, they wanted to use this strategy to transfer a huge
amount of money, which they accumulated. And the money has been floating
in the CBN since then. The original beneficiary has been paid therefore
they wanted to use your account to transfer the inflated amount out of
Nigeria. We agreed that once i do this, they would give me
us$100,000.00and another us$100,000.00 when i release the fund to your
account. When they saw that I have done so and your name has been approved
and appeared among the list of those to be paid, instead of giving me the
agreed deposit, they started avoiding me and resorted to threat. I
immediately delete the transfer access code (T.A.C) and your personal
identification numbers (pin), which is only known to me due to my position
and duty.
They became angered the more 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 thereby going through the back doors. Is
it not funny that a contractor is being asked to pay one tax or the
other?. I am 100% responsible for the delay and obstructions because of
their breach of agreement. If you doubt what I have just told you, pay any
amount they will ask you to pay now, after a short time, they will come up
with another reason to pay again and it goes on and on. They are simply
wicked and do not know where their problem lies. Now, if you want us to
work together and achieve this goal, 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 me to open an account in your country or any other
suitable place where I will pay in my own share.
3. As you have seen, it will be useless and more waste of money if you
continue with any other person, so it is better we agree with each other
and conclude the transaction with utmost secrecy.
If these conditions are acceptable to you, contact me as soon as possible
quoting your personal details/bank particulars to prove that you are the
true person, so that we will finalize. But if you are not interested, i
advise you to forget the fund as it will be transferred into the federal
government of Nigeria consolidated national reserve.
Kindly forward your details and you can contact me.
My private telephone +234-8071619701
Best regards,
Dr Mack George
Central Computer/Monitoring Unit