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From: Mr. Chris David <[email protected]>
Sent: 29 December 2022 14:26
From Mr. Chris David
Deputy Governor (Financial)
RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION
After waiting to hear from you or your partner for a long time now, I
decided to make this direct approach to you as my new resolution in
other not to let it be 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 a 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
Some time ago, your friends, I mean the people that introduced you to
the project approached me through my dear wife who work 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 rightful
beneficiary’s name, company’s name and bank particulars from the
Central Bank (CBN) swift transfer data base and replacing them with
your name and personal details in order to make you appear as the
legitimate beneficiary of this fund in question (TEN MILLION AND FIVE
HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLAR). I agreed on
condition that they will pay me US$80,000.00 as soon as your name
appears as the beneficiary. I did as agree and demanded to be paid,
but your friends/partners started telling me stories, they even told
me you promised to send the money to me.
Do you know that up till now, I have not received a single cent from
them, and I have not set my eyes on any of them. As a result of their
ungodly attitude, I decided to stop the fund release movement because
I cannot be denied of 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.
After considering the way and manner you have been spending money on
this project for months/years through your so-called partners, who are
only interested in exhorting money from you to enrich their pocket, i
decided to put the past behind me and make up my mind to do the deal
with you. I do not need the US$80.000.00 any longer from you but a
good compensation from your mind. I need your assurance that those
your colleagues, friends, or partners will be totally kept out of this
I know that none of them is aware of my new approach to you. Stop
spending your hard-earned money unnecessarily to 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 me can perform it.
Finally, I need your promise that no official of the Central Bank will
be aware of my involvement in this regard because of my position. Now
re-assure that you will be willing to compensate me and assist my wife
to establish a foreign account in your country where my compensation
will be lodged.
I am a man of my word. If you are ready to conclude this business with
me, kindly contact me, so that we can have a chat on the modalities
and way forward. But if the reverse is the case, do not bother
yourself to reach me and forget about this money.
REMEMBER THAT IT IS NOT HOW FAR, BUT HOW WELL, AND IT IS ONLY THE END
THAT JUSTIFY THE MEANS.
Mr. Chris David
Deputy Governor (Financial)