Ref/FGN/FMF/PRE/CONTRACT/832-2012
INVESTIGATION AND TOP SECRET
Dear Beneficiary,
>From all my official investigation in your payment file I sincerely
wish to inform you that you are not the original contractor/beneficiary
of the said contract funds because you did not do any contract here with
Nigeria government. The original contractor has completed his awarded
contract with Nigerian government long time ago and received his full
contract payment before you filed in your application for claims on the
said funds.
However the amount you are now claiming is an over-invoiced
contract/inheritance amount though which has been approved for payment
in your name and favor of your company but we cannot make any further
payment unless you will agree on my conditions that this fund shall be a
deal between me and you because the fund does not belong to you rather
to my country.
Moreover there are few mistakes in you payment file such as the contact
approval numbers and amount as mentioned these are one of the reason you
could not receive this payment until this moment.
Anyway my conditions are hereby as stated below.
1). You shall keep this deal between me and you as top secret because I am a civil servant.
2). As soon as you receive this funds I shall be entitled for 50% percent of the total sum.
3). You shall also give me letter of assurance that you will never reveal this deal to anybody.
Furthermore if you will not agree on my above conditions I shall forward
every information concerning this payment to the Central Bank of
Nigeria (CBN), Office of the Presidency and Economic and Financial Crime
Commission (EFCC), for out right cancellation of this payment
automatically unless you will comply with conditions accordingly.
Meanwhile all I need from you is nothing but your sincere truth and
co-operation so that I can tell you the next thing to do for the
immediate release of the funds.
Best Regards,
Mr. Daniel Jones
Email : djones@zing.vn
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