StopScamFraud

from: Lionel Newman <lionelnewman020@gmail.com>
date: Jan 25, 2021, 5:17 PM
subject: Elaborate detail of my first email.
mailed-by: gmail.com

Thank you for your email,

We are concerned about the $12.8 million dollars owes you by the government.

My client (the buyer) has shown interest in buying the sum over and pay you outright once we have agreed to terms. My client would pay you off in USD, while he will use his top profile connection to get the funds locally here which he uses to finance road construction projects within Nigeria and West Africa.

We have done some verification with some government agencies and my client is ready to pay. One of The first step is that you need to send notification to the head of 2 government institution notifying them of your intention to sell the funds to my client. Secondly, you need to raise a 30 days bank guarantee to my clients bank.

So first of all, you need to get back to me indicating your acceptance to sell and then we take conversation further from there.

I wait to hear from you.

Thank you.

Lionel.

from: Lionel Newman <lionelnewman020@gmail.com>
date: Jan 28, 2021, 1:40 AM
subject: information
mailed-by: gmail.com

Thanks for your email.

The contract in question is NPA/FEM/321082/09 valued at $12,800,000.00

This is different from the Facebook ATM or Wal-Mart card. If you have more details on this, you can let me know.

However, my client is ready to pay and take over the contract as stated above in this mail. There are procedures to be followed. Later today, I will send you a letter you need to send to the government officials to notify them that you are about to sell the contract to a third party.

When this is done, the next is for you to provide a 30 days bank indemnity to my client. Once the guarantee is confirmed, my clients bank transfers today value to your account.

It is simple, if you can focus, we can finish this before Tuesday next week.

I wait to hear from you soon.

Lionel.

from: Lionel Newman <lionelnewman020@gmail.com>
date: Jan 28, 2021, 4:09 AM
subject: follow up.
mailed-by: gmail.com

As a follow up to my last email, kindly type this letter below on a paper/letter head, sign it and scan it to me. I will get an attorney to file it at the office of the governor of the central bank.

Regarding the fiduciary indemnity, what are you doing about it, can you get a fiduciary trustee in and around your location?

I wait to hear from you soon.

Lionel.

----------------------------------

The governor
Central Bank of Nigeria,
Abuja. Nigeria.
Date: January 27, 2021.

Attention: Dr. Godwin Emefiele.

Letter of Intent (LOI) Notice of sale of contract number: NPA/FEM/321082/09. Subject: Transfer of Contract Ownership on Contract Number: NPA/FEM/321082/09. With reference to the above mentioned contract number for which value have not been paid to me, I Mr. Xxxxx Xxxxxxx in full sanity of mind, not under duress, do herein wish to notify you that am legally transferring ownership of my unpaid contract sum to Messrs: MMD Consulting based in Amsterdam (The Buyer). Attention: Mr. Derek V. Hallen the new Beneficiary.
Mr. Derek V. Hallen (the Buyer) and his associates and would henceforth be the new legal beneficiary of the aforementioned contract number and the total sum of $12,800,000.00
The terms of this transaction
would be premised on confirmation of transfer and fully effective subject to the full payment of $12,800,000.00 (Twelve Million, Eight hundred thousand United States dollars) received by my bank and upon confirmation.

I hereby request your urgent and unconditional approval and cooperation towards this transfer and change of transaction documentations in favor of the new beneficiary as mentioned above.

Thank you for your esteemed anticipated cooperation.

Signature: