RE: NEXT OF KIN / CONSIGNMENT SUM
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 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 you to know.
Some time ago, two gentlemen (a lawyer and an Accountant) approached me through my 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 beneficiaries name, company's name and bank particulars from Central bank of Nigeria (CBN) vetting computer and replacing them with your name and your bank detail in order to make you appear as the rightful beneficiary/next of kin of this funds. I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid but these gentlemen started telling me stories, they even told me that you promised to send money to me, do you know that up till now 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 movement considering the risk I took as it might cause my job. Secondly, I know the source of the funds that you are not the right beneficiary/Next of kin of this fund, although I am the only person privy to know this information, why I am making this clear to you is that I am ready to forget the past, I do not need the US$100,000.00 any longer from you but a share of 30% of the total sum.
I need your assurance that those your colleagues will be totally keep out of this transaction, I know that none of them is aware of this development after trying their best to conclude it without my consent.
Finally, I need your promise that no official of the Bank will be aware of my involvement in these regards. Re-assure me that you will be willing to offer me the 30% of the fund, that expenses we may incur in securing the approval documents will be shared equally, you will also assist my wife to establish a foreign account in your country where my share will be lodged.
If you are ready to conclude this business with me you can contact me immediately but if in the contrary, do not bother yourself to reach me.
Mr. Bello Musa
Director K.T.T. Unit