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Subject: CONVEY THE FUNDS(LONDON) Dear Partner, I thank you
for your response and your willingness to assist me. One thing
I can promise you is that if we cooperate together and work
with one mind, we would definitely achieve success at the
end of the day.
Well, I am very honest with you as regards
this transaction and I appeal to you to do the same on your
part and take everything seriously because it involves my
entire family.
Due to security reasons and for the fact
that the project emanated from Nigeria, we cannot transfer
the money directly from Nigeria to your account. First of
all, to transfer any funds above $500,000 out of Nigeria it
must have the approval of the Central Bank of Nigeria (CBN)
and the Nigerian Drug Law Enforcement Agency (NDLEA). Also,
the bank auditors will reveal the activities of the transfer
during reconciliation process. All these are unnecessary exposures
to the government.
For this reason, I decided to conclude arrangements
with my proxies at the security firm where the funds is lodged
on the best way to successfully convey the funds as consignments
out of Nigeria to a safe place in Europe or America. According
to them, London would be the most appropriate since they have
a terminal over there. This is why we need to finalize the
entire transaction in London. There are several requirements
I need to fulfill before the consignments can be successfully
conveyed. Firstly, I need to insure the consignments against
any risk with about $1.2M, pay for the demurrage from the
time the consignments was lodged and now and that is about
$ 280,000, to Air Freights the consignment is $185,000 and
on my own I need about $70,000 to settle the customs at the
Nigerian ports. Bringing the total to $1,275,000. You can
see that this is not an easy task for me to fulfill. To achieve
this I shall take loan and mortgage my family properties.
This means that I will have nothing left once I have made
the payment and my only hope of paying back will be after
we have successfully conclude the transaction. So, we cannot
afford to fail and if you know that you are not going to be
committed and dedicate time, kindly let me know now but if
you are fully ready to embark on the transaction with me to
the end, confirm to me at once so that I can go ahead and
secure the money needed for the above payment.
Once I have been able to make the full payment,
the consignments would be conveyed to the point of destination
at once and as soon as it arrives, you shall be contacted
as the beneficiary to lay claims to the consignments. At this
point we shall both meet in London to finalize everything
at once.
As soon as we have claimed the funds we
shall open a domiciliary account with a bank that ha an afPOST
http://uk.f128.mail.yahoo.com/ym/Compose?YY=72314 HTTP/1.0filiate
in your country where the total funds will be lodged for further
transfer into your nominated bank account.
This is the best possible way we have finalized
to execute the transaction without problems for our various
families and us because you will agree with me that the safety
of our various families should come first before the money.
Please, get back to me ASAP so that we can progress.
Awaiting your urgent and positive response.
REGARDS,
TIJANI USENI
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