| from: | Dr. Musa Bello. <musabello247@ymail.com> | ||
| reply-to: | musabello247@hotmail.com | ||
| to: | |||
| date: | Tue, Feb 19, 2013 at 6:50 AM | ||
| subject: | Urgent Attention Is Required. |
Central Bank
of Nigeria
Telex/computer department
Tinubu
square, Lagos.
From the private desk of:
Dr. Musa Bello (confidential numbers)
Tel: +2348164489205
Email: musabello247@hotmail.com
February, 18th 2013
Urgent
Attn.: Beneficiary,
After serious thought, I decided to reach you directly and personally because I
do not have anything against you but your Nigerian partners.
I am the director of the computer/telex department of the central bank of
Nigeria. Sometime in the past your Nigerian partners approached me through a
friend of mine who works with one of the federal parastatals here in Nigeria and
requested that i assist them conclude a money transfer deal. They gave me your
name, your company's name and bank account particulars and told me to put them
in the computer system in the lab so that it will appear as if you are one of
the genuine contractors cleared for payment.
According to them, they wanted to use this strategy to transfer a huge amount of
U.S. dollars which they accumulated through inflated contract awards and the
money has been floating in the CBN since the original contractors have been paid
off, so they wanted to use your account to transfer the surplus out of Nigeria.
We agreed that once I do this, they would give me us$100,000.00 and give me
another US$100,000.00 when I release the funds to your account. When they saw
that I have done what they requested and your name had been approved among the
list of those to be paid, instead of giving me the agreed deposit of
us$100,000.00 they started avoiding me and resorted to threats. I immediately
deleted the transfer code of the funds, which is only known to me because of my
position and released other contractors fund without yours.
They became angry the more when they realized that their threat did not work,
and started bribing other officials to get another approval to transfer the
money to you without success. Approvals are free. I am 100% responsible for the
delay and obstruction because of their breach of agreement. If you doubt what I
have just told you, pay any amount that they will ask you to pay now and after a
short while they will come up with another reason for you to pay again and it
goes on and on.
If you want us to work together, these are my conditions:
1. I will have 30% of the money because it is only two of us left for now
2. You will bear the full cost of the transfer
3. As you can see, it will be useless and a mere waste of time and money if you
continue with any other person, so we will conclude this transaction together
and with utmost secrecy.
If these conditions are suitable and acceptable to you, contact me immediately
to let us finalize so that I will fax you our official KTT/SWIFT wire transfer
form to complete and I will release the money to your account.
But if you are not interested, I advice you to forget the funds as it will be
returned to our consolidated national reserve.
finally, you will have to accept to keep this transaction strictly confidential,
if you accept my submission, kindly get back to me immediately on my above
private Tel: +2348164489205 or my email: musabello247@hotmail.com
You can reach me on my private telephone number 24 hours of the day.
Confirm your particulars on reply.
Regards,
Dr. Musa Bello.
Director, telex/computer dept.
Central bank of Nigeria (CBN)
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