Susan Ibeh - sastack26@gmail.com / minfo597@gmail.com

[TheBadNews]

from: Read and Reply <booking2022a@gmail.com>
reply-to: sastack26@gmail.com
date: Dec 19, 2022, 7:50 PM
subject:
mailed-by: gmail.com

I have had some serious thought so decided to reach out to you
directly and personally, because I do not have anything against you,
but your partners.
Some time in the past your partners approached me through a friend of
mine who works with one of the ministries here and requested that I
assist them conclude a money transfer deal and we all agreed.
According to them, they wanted to use this strategy to transfer a
huge amount of money which they accumulated through inflated contract
awards and the money has been floating in the domiciled account,
since the original contractors/beneficiary's has been fully paid, so
they wanted to use your account to transfer the surplus out of their
country. We agreed that once I do this, they would give me some
percentage of the money when I released the fund to your account. When
they saw that I have done that and your name has been approved among
the list of those to be paid, instead of giving me the agreed deposit
of amount, they started avoiding me and resorted to threats.
I immediately deleted their name among the list of those to be paid
because of my position, and release other contractors/beneficiary fund
without yours.
They became angry the more when they saw that their plan did not work,
and started bribing other officials to get another approval to
transfer the money to you without success. Approvals are free, is it
not funny that a contractor/beneficiary is being asked to pay for
approval while his millions is here with us? I am a hundred percent
responsible for the delay and obstructions because of their breach of
contract. If you doubt what I have just told you, pay any amount they
will ask you to pay now, after a short time they will come up with
another reason to pay again and it goes on and on.
if you are still interested in getting your funds back, do not
hesitate to reply this email.
Best regards.
Susan Ibeh.
DIRECTOR,
PAYMENT VERIFICATION CENTER
minfo597@gmail.com