Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#425949 by FishyMails Wed Jun 09, 2021 1:08 pm
From: Addington Aanisah <[email protected]>
Date: Wed, 09 Jun 2021 17:16:40 +0100
Subject: CAN I TRUST YOU???

Dear Beneficiary,

Honestly after a serious thought, I have decided to personally reach
you directly because I do not have anything against you, but your so
called representatives working with you to realize the remittance of
your payment.

However, have you ever wondered why you have been going this vicious
circle over the past years with respect to having your fund paid to
you without any success?

It is possible that you were informed that your payment was brought to
me for finalization, neither were you informed that I am the person
frustrating every move to get your fund remitted to your local bank
account in your country.

I can assure you that this is yet another deceit on the part of your
representative(s).Well, like I said earlier to you, I have nothing
against you or your payment but I’m only trying to protect my interest
also. I do not want to mention names here, but am certain you are
aware of whom I am referring to having not received your fund.

I am the Deputy Director, International Wire Transfer/Telex
Department, Central Bank of Nigeria, the apex bank in Nigeria.
Sometime in the past a representative of yours approached me through a
friend of mine who works with one of the Government Ministries here
and requested that I assist him conclude a huge money transfer deal
having you as the beneficiary and we all agreed. According to him, he
wanted to use this strategy to transfer a huge amount of US Dollars by
presenting your name as a Beneficiary whose fund has not been paid.

Although we agreed that once I did that, he would give me 20% of the
total fund and he will equally give me your contact information before
I release the fund to your account. When he saw that I have programmed
your fund for onward transfer and your name has been approved among
the list of those to be paid as beneficiary, instead of him letting me
have your contact information to enable me regulate the transfer of
funds and confirm when it arrive in your account to enable me send to
you my private account details for my share of the 20% as was agreed
previously, what he does was to start avoiding me and which
thereafter, resorted to threats, because of that, I immediately
deleted your payment initializing code (PIC) from the list of those to
be paid, and this made it very IMPOSSIBLE for the transfer to be
completed to your account.

However, your local representative became very angry when he
discovered I was smarter than his plots could not work out as he
wrongly wished. What he did was to start looking for other means of
trying to bribe other junior officers to see how they could assist him
secure approval to enable them transfer the money to you but all their
efforts were to NO avail. Is it not so funny my good friend, that you
as a beneficiary is being asked to pay several statutory fees over and
over?

Without your fund being transferred to you as well expected. Well,
your fund is right here with a local bank. I am 100% responsible for
the delay and obstructions of completing the transfer of funds to your
account because of the breach of the gentleman agreement between me
and your representative. If you doubt what I have just told you now,
then go ahead and pay any amount he may oblige you to pay and
thereafter, he will subject you into another form of tax payment and
it goes on and on WITHOUT SUCCESS.

I did not reveal the payment initializing code (PIC) to any junior
staff of the bank even till now because I want to avoid further
betrayal hence no office can release the payment. I actually have the
power to remit the fund to your account but strictly on terms and
conditions. But, since I have gotten your email address through the
bank database network, I decided to contact you directly to resolve
issues with you in order to alleviate you from the long suffering
Objected to you by you.!

AND AGAIN BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT
CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY
OFFSHORE CENTERS FOR NOW not even the United States of America or
anywhere outside Nigeria BECAUSE THAT IS WHAT THEY MAY HAVE TOLD YOU.
Now if you want us (you & I) to work together for me to conclude the
remittance to your account, these are my conditions.

(I). You must keep my information to you in this correspondence highly
secret because I don't want to get involved with him, your local
representative again in my life and I will have 20% of the money if
successfully transferred to your local bank account because it is only
two of us in connection to logical remittance of the fund to you.

(ii). You MUST assure me that you will not betray me at last and my
own share will be safe until when I will redirect you to lodged my
part of the fund into an account that I will forward to you.

(iii) As you have seen, it will be useless and a mere waste of money
if you continue with your local representative and I can assure you
that with trust and confidence we will conclude the transaction with
utmost secrecy/confidentiality if you wish to adhere to my directives
and instructions.

If these conditions are acceptable to you, contact me as soon as
possible to let us finalize all the arrangements and conclude the
release of the fund via ATM Card to you immediately without any
further delay.

I will give you more important details once I hear from you based on
if you promise to keep away from your local representatives and handle
this matter with utmost confidentiality because I want to release the
fund without the knowledge of any other officer of the bank or even
without the knowledge of your local representative .

Faithfully Yours in Him.

Addington Aanisah.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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