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----- Original Message -----
Sent: Tuesday, June 16, 2009 7:09 PM
Subject: [Bulk] RE: THE TRUTH OF THE MATTER OF YOUR CONTRACT
PAYMENT
From: Dr Tunde Lemo,
Deputy Governor,
Financial sector surveilance.
Central bank of Nigeria
Direct telephone number: +234-7093343396
ATTN:, RE: THE TRUTH OF THE MATTER OF YOUR CONTRACT
PAYMENT US$ 30 MILLION
I am delighted to contact you on a private note based
on your claim to your Contract payment valued (US $ 30 Million), which has been
programmed for transfer into your designated bank account through my department
I am hereby apologizing to you for the delay in releasing this fund into your
account, which was cauased by me because of breach of agreement between me and
your so-called partners in Nigeria who introduced you into this
business.
Your Nigerian partners approached me that they want to
present you as a beneficiary of this fund as it was an OVER-INVOICING made when
they were awarding contract to foreign firms So after the negotiation, we
unanimously agreed that they (your partners) would give me the sum of
US$200,000.00 (CASH) on my acceptance to assist them to transfer the fund into
your account. When I accepted the offer, they forwarded all your banking
particulars to me for onward transfer.
As soon as I made some fruitful efforts on the business
and demanded my US$200,000.00 as agreed your partners deviated from the
agreement and decided to go through the International Remittance Department at
my back and make a change of your bank account in other to disappoint me and you
also not knowing that the International Remittance Department is also under my
control. Then I got the knowledge of
their evil plans and prove their illicit efforts
abortive That is why for sometimes you have been pursing this payment, spending
unnecessary funds to some fraudulent individuals in Nigeria who claimed to be in
charge to release your fund.
I want to re-emphasis to you that your fund is still
with me and under my control. Now with my whole heart I want to enter into real
business with you on a sincere agreement since your partners have disappointed
me and the fund is still floating in your name waiting for a proper
documentation and claim.
1. on an agreement, I assure you that I am going to
transfer this fund into your account.
2. You will assure me of keeping my dealings with you
to an utmost secrecy because of my position.
3. You will promise to give me 20% of the total fund as
soon as the fund gets into your account with a written promissory note signed by
you.
4. I will assist you in making a proper document to
make your claim genuine as a bonafide foreign contractors and the beneficiary to
the said fund.
I am aware that some fraudulent individuals have been
impersonating in my name and office to contact you and other contractors as
reported by the Central Bank of Nigeria (CBN) authorities. I advised you that
henceforth, you should suspend any dealings from any group of person(s) either
from the CBN or any other financial institution/parastatals in Nigeria or
overseas that might be contacting you in this purpose and endeavor to keep this
information confidential until we finalize this transaction.
Also on no account must you contact these partners any
more, this is for my own safety and for the security of the fund because they
will not stop at any length to getting this fund. And on no account must
you let them know of my contact with you.
Call me on my direct telephone number: +234-7093343396
for more elaborates discussion also reply this message urgently to mailbox:
drtundelemo5009@gmail.com as soon as you received this fax. While waiting for
your favorable response.
God bless you.
Yours faithfully,
Dr Tunde Lemo
Financial sector surveilance
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