Ben Akabueze - ben_akabueze@yahoo.com
Posted: 27 September 2021
from: ben_akabueze@yahoo.com
reply-to: ben_akabueze@yahoo.com
date: Sep 26, 2021, 12:46 PM
subject: From Dr. Ben Akabueze
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
Thank you for your email response, it's really not late I thought you were busy and you will surely respond when less busy. This is even a lucky time your email came, I am right in my computer responding treating official issues before tomorrow monday. Although try to understand that despite the position of funds the processes of this transaction will go by international money transfer standard and all international laws must surely be adhere strictly to avoid whatever that can jeopardize the success of the exercise. Documents that will legally be backing the exercise to present you as a beneficiary to the funds devoid of any form of illegality from all quarters will be fully provided for you to avoid losing the funds and putting you in jeopardy. I can fully assure you of fulfilling every promises I made here to provide you risk free participation, however this transaction is purely a deal considering my position in government and how the funds was acquired. The funds in question was obviously acquired by influencing foreign oil company to fast track contracts operations and payments with the Federal Government of Nigeria using my office and position, whereby receiving kickback from the foreign oil company to the tune of USD$10,000.000.00, that is the funds I want you to receive and put my share into investment in your country for me.
I’m entrusting you with the funds do kindly ensure this transaction is made confidential from all quarters and the secret source of the funds shall remain with both of us alone because of my position in government. In the cause of this exercise I will always stay are back to provide you whatever support and information’s needed to succeed. The confidentiality of this transaction is very paramount, due to my position in government as information’s can fly so fast. This is very worthy of note that as the Director General in Budget Office of the Federal Government of Nigeria, I need to cover my tracks which I have done perfectly that is why the funds in question was kept safely in a suspense account in a bank in Turkey by the company and necessary information passed across to me for this purpose. So my good friend this is the true detail information’s about the funds you need to know, and if you’re comfortable with me on this transaction I am very ready to leave you with the transaction to handle, therefore you need to furnish me with your information’s as stated below to link you up with the bank where the funds are kept.
1. Your Full Legal Names
2. Bank Details
3. Occupation and Position Occupied
4. Direct Telephone Number
5. Scan Copy of International Passport or Driver License.
6. Residential Address or Office Address.
As stated above are your information’s needed by the bank to work with you. And once you provide them for me I will also send you contact information of the bank in Turkey to contact them and place request for the funds to be transfer to you. Furthermore I will also send you the certificate of the funds deposit including a letter of authorization written and signed by me. And for your obedient partnership and participation 10% compensation will be offered to you as soon as the funds are out of the bank in Turkey to your account. Please I barely located your message in my Gmail account ( mmkgfs011@gmail.com ) henceforth ensure you communicate back to me via my alternative email at ( ben_akabueze@yahoo.com ) which is the same email account sent you this message, thank you and God bless you.
Regards
Ben Akabueze
Here is my Direct Private Mobile only for the business : +234-8123082064
reply-to: ben_akabueze@yahoo.com
date: Sep 26, 2021, 12:46 PM
subject: From Dr. Ben Akabueze
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
Thank you for your email response, it's really not late I thought you were busy and you will surely respond when less busy. This is even a lucky time your email came, I am right in my computer responding treating official issues before tomorrow monday. Although try to understand that despite the position of funds the processes of this transaction will go by international money transfer standard and all international laws must surely be adhere strictly to avoid whatever that can jeopardize the success of the exercise. Documents that will legally be backing the exercise to present you as a beneficiary to the funds devoid of any form of illegality from all quarters will be fully provided for you to avoid losing the funds and putting you in jeopardy. I can fully assure you of fulfilling every promises I made here to provide you risk free participation, however this transaction is purely a deal considering my position in government and how the funds was acquired. The funds in question was obviously acquired by influencing foreign oil company to fast track contracts operations and payments with the Federal Government of Nigeria using my office and position, whereby receiving kickback from the foreign oil company to the tune of USD$10,000.000.00, that is the funds I want you to receive and put my share into investment in your country for me.
I’m entrusting you with the funds do kindly ensure this transaction is made confidential from all quarters and the secret source of the funds shall remain with both of us alone because of my position in government. In the cause of this exercise I will always stay are back to provide you whatever support and information’s needed to succeed. The confidentiality of this transaction is very paramount, due to my position in government as information’s can fly so fast. This is very worthy of note that as the Director General in Budget Office of the Federal Government of Nigeria, I need to cover my tracks which I have done perfectly that is why the funds in question was kept safely in a suspense account in a bank in Turkey by the company and necessary information passed across to me for this purpose. So my good friend this is the true detail information’s about the funds you need to know, and if you’re comfortable with me on this transaction I am very ready to leave you with the transaction to handle, therefore you need to furnish me with your information’s as stated below to link you up with the bank where the funds are kept.
1. Your Full Legal Names
2. Bank Details
3. Occupation and Position Occupied
4. Direct Telephone Number
5. Scan Copy of International Passport or Driver License.
6. Residential Address or Office Address.
As stated above are your information’s needed by the bank to work with you. And once you provide them for me I will also send you contact information of the bank in Turkey to contact them and place request for the funds to be transfer to you. Furthermore I will also send you the certificate of the funds deposit including a letter of authorization written and signed by me. And for your obedient partnership and participation 10% compensation will be offered to you as soon as the funds are out of the bank in Turkey to your account. Please I barely located your message in my Gmail account ( mmkgfs011@gmail.com ) henceforth ensure you communicate back to me via my alternative email at ( ben_akabueze@yahoo.com ) which is the same email account sent you this message, thank you and God bless you.
Regards
Ben Akabueze
Here is my Direct Private Mobile only for the business : +234-8123082064