[178117] in Zephyr_Bugs
After waiting to hear from your partners
daemon@ATHENA.MIT.EDU (Dr Ahmed Garuba)
Thu Jul 11 01:51:58 2013
Reply-To: <londonunionpay@yahoo.es>
From: "Dr Ahmed Garuba"<ahmedgab@vf.vc>
Date: Thu, 11 Jul 2013 05:47:09 +0100
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Message-Id: <20130711044709.9EC04A40E2F@myqu.com.tw>
To: undisclosed-recipients:;
Attn:Beneficiary
RE:UNPAID CONTRACT/INHERITANCE WINNING FUND- WHY YOU HAVE NOT SUCCEEDED.
After waiting to hear from your partners for a long time, 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 this fund is approved, all of a sudden,the payment will be
delayed/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 Nigeria friends, 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 beneficiary name, company?? name and bank particulars
from the (CBN) Vetting and replacing them with your
name and your bank details in order to make you appear as the rightful
beneficiary of this fund. I agreed on conditions that they would pay me
US$800,000 as soon as your name appears as the beneficiary. I did as agreed and
demanded to be paid but your greedy friends started telling me stories and
avoiding me. They even told me that you promised to send money to me, do you
know that up till this moment, I have not receive 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 movementbecause
I cannot be denied of 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 am making this clear to you is
that I can see that you are still making efforts in order to conclude this
project. Now I am ready to forget the past provided you co-operate with me. I
do not need the US$800,000 any longer from you but a good compensation from
your mind when you have the fund in your account. I need your assurance that
your colleagues will be totally kept out of this transaction. I know that none
of them is aware of my new approach to you, therefore, 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 on.
Finally, I need your promise that no official of 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 my wife
to establish a foreign account in your country where my compensation will be
logged. Also a KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 48 hours. Look, I am man
of my word, if you are ready to conclude this business with me, kindly contact
me on my direct phone ,so that we can have a chat over this issue via my direct
telephone above, if the reverse is the case, do not bother yourself to reach me
and forget about the fund.Contact me via this email:unionpaylondon@yahoo.es
DR.AHMED GARUBA
DIRECTOR ANTI-FRAUD DEPARTMENT (CBN)
