THE TRUTH OF THE MATTER.

From: DR. SAMUEL KANU
Director: KEY TESTED TELEX WIRE TRANSFER DEPARTMENT,
Central Bank of Nigeria
Tinubu Square - Lagos
Tel 234-803-7267522
E-mail: drsamk22@yahoo.com
.
ATTN:
SIR,
RE: THE TRUTH OF THE MATTER

I am delighted to contact you on a private note
based on your claim to your contract
fund, 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
caused by me because of breach of agreement between me
and your so-called partners in Nigeria who introduced
you into the 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 are 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
effort 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 has been
impersonating my name and office to contact you and
other contractors as reported by the Central Bank of
Nigeria 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 endeavour
to keep this information confidential until we
finalize this transaction. Also on no account must
you contact these your 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. Please reply this message
urgently and call me on my confidential Tel
234-803-7267522, E-mail:drsamk22@yahoo.com as soon
as you received this E-mail. While waiting for your
favourable response. God bless you.

 
Yours faithfully,

DR. SAMUEL KANU
Director
Received on Sat May 28 12:35:41 2005