from: Mr Ahmed Idris <ahmedidris01@indamail.hu> via gmail.com
date: Aug 5, 2020, 8:29 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
THE TRUTH OF THE MATTER.
KEEP THIS AS TOP SECRET.
Dear
Re: Your delayed payment $15.5 Million Dollars from (NDDC).
I am delighted to contact you on a private note based on your claim to your Fund, which has been programmed for delivery to your designated bank account through my department but was unfortunately pushed to the other Department without my notice.
I am hereby apologizing to you for the delay in releasing this fund to your account, which was caused by me because of breach of agreement between me and your so-called partners in Nigeria and Africa who introduced you into the business.
Your Nigerian representatives approached me that they want to present you as a beneficiary of this fund as it was made when they are awarding contracts to foreign firms. So after the negotiation, we unanimously agreed that they would give me the sum of US$150,000.00 (CASH) on my acceptance to assist them to deliver the fund into your possession.
When I accepted the offer, they forwarded all the to me for onward transfer. As soon as I made some fruitful effort on the business and demanded my US$150,000.00 as agreed.
Your representatives deviated from the agreement and decided to go through the International Remittance Department at my back and make a change of your bank account and other details, also the mode of your payment in order 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 proved their illicit efforts abortive.
That is why sometimes you have been pursuing this payment, spending time money on some unwanted individuals in Nigeria and other parts of the world 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. In an agreement, I assure you that I am going to transfer and deliver this fund to you safely and directly.
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 15% of the total fund as soon as the fund gets into your hands with a written promissory note signed by you.
4. I will assist you in making a proper document to make your claim genuine foreign owner and the beneficiary to the said fund.
May I advised you that henceforth, you should suspend any dealings from any group of person(s) either from the bank or any other financial institutions in Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction and the money confirmed in your position.
Also on no account must you contact those your partners or representatives 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 to this message urgently on my confidential Email address:
ahmedidris01@indamail.hu as soon as you receive this message.
While waiting for your urgent response. God never fails.. I assure you.
Yours sincerely,
Mr Ahmed Idris.
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Ahmed Idris - NDDC - ahmedidris01@indamail.hu
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GhanaGeria
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Ahmed Idris - NDDC - ahmedidris01@indamail.hu
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