from: James Patrick <james_patrick37@aol.com>
date: Feb 4, 2023, 3:02 PM
subject: Re: Re: Attn:
mailed-by: email server
signed-by: aol.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.
Attn:
After waiting to hear from you or your Nigeria partners for a long time now. I decided to make this direct approach to you in order 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 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 me to tell you.
Some time ago, your Nigerian friend I mean the people that introduced you to the project approached me through my dear 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 contractors name, company’s name and your bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this funds. I agreed on conditions that they would pay me US$100,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid but your friends 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 received a single cent from them and have not set my eyes on any of them.This is why i decided to hear from you since your name has been enlisted along with other beneficiaries to receive their funds.
But based on their attitude, I decided to stop the funds release movement because I cannot be denied my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project.
Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them are aware of my new approach to you. Stop spending your money unnecessarily on CBN Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. The secret is that your partners failed to stamp duty on your contract documents and it is the true fact.
Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours. I am a man of my words, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all N/B: I will like to inform you again based on the fact that you did not truly execute any contract which am the only one privileged to know this i will transfer this fund to fulfill my words,So what you are expected is to follow my directives and instructions.
Firstly you will assure me of 100% confidentiality, secondly write a promissory note that once i make this transfer you will as well return my agreed percentage,Thirdly you will assist me secure a nice school for my son overthere From your email to me, i stand to assure you that you have my word on this. I shall help your family by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with people that are deceiving you, you will only have yourself to blame.I have told you sincerely that nobody can get this fund for you because I have block every loopholes that no one can get it for you without my consent, which I refer to the bad behavior from those criminals throughout the time we were processing this payment,I therefore urge you to forget about them and forge ahead for better without remembering the past.
And as you have assured me that you will come out with a sincere mind and be plain to me I will help and make this possible in 4 banking days and it will not cost us much but a little because I am in charge.
As you have promised not to disappoint me, keep it secret, do away with those of your colleagues even though you tell me that you didn't know about them, I will assist in every necessary way and transfer this fund to you within four banking days. I am telling you again for the second time you will today apply for legalization of your account in the federal court of justice here so as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the compilation of this payment batch for the second quarter. Now you have to agree that you will no longer be registered with the old contract number but with a fresh file as a millennium beneficiary to the Federal Government of Nigeria of which all the file documents will be forwarded to you in agreement while you still keep everything secret till you get this fund to your account. This is because your original file can not be used in any way for this payment due to the dent and irregularities in it, that is a fact and it has to be corrected.
Best Regard,
Mr. James Patrick
Deputy Governor, Operations Directorate
whats app Line +234-916-560-1224
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James Patrick - Central Bank of Nigeria - james_patrick37@aol.com
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James Patrick - Central Bank of Nigeria - james_patrick37@aol.com
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