abbaghali3@yahoo.co.jp = Scam

CENTRAL BANK OF NIGERIA.
TINUBU SQUARE, LAGOS.
FEDERAL REPUBLIC OF NIGERIA.
&n bsp;
Our Ref: CBN/OHG/OXD1/2011.


ATTN: BENEFICIARY.


AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR NIGERIAN PARTNERS.

I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR NIGERIAN PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE COMMERCIAL BANKS (GULF BANK) HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE AN INHERITANCE MONEY TRANSFER DEAL.

THEY GAVE ME YOUR NAME, AND BANK PARTICULARS AND TOLD ME TO PUT THEM INTO OUR COMPUTING SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE THE NEXT OF KIN TO LATE CUSTOMER WHO DIED LONG AGO. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT VALUED ABOUT $20.5 MILLION UNITED STATES DOLLARS INTO YOUR BANK ACCOUNT.

WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$20,000.00 AND GIVE ME ANOTHER US$30,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE IT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$20,000.00, THEY STARTED AVOIDING ME AND RESORTED TO THREATS.

I IMMEDIATELY DELETE THE TRANSFER PIN CODE OF THE FUND, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND RELEASED OTHER INHERITANCE FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS.
I WANT YOU KNOW THAT I AM 100% 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. THEY ARE SIMPLY WICKED.

NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS. I. I WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.

II. YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE OF MY CHOICE WHERE YOU WILL PAY IN MY OWN SHARE.

III. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION WITH UTMOST SECRECY WITH THE ABOVE TELEPHONE AND EMAIL ONLY.

IV. YOU WILL PROVIDE ME WITH YOUR PRIVATE TELEPHONE, MOBILE AND FAX NUMBERS AS WELL AS YOUR EMAIL I.D. (IF ANY OTHER) TO FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY.

BUT IF MY ABOVE CONDITION ARE ACCEPTABLE, I ADVICE YOU TO FORGET THE FUND AND STOP WASTING YOUR TIME AND MONEY WITH YOUR SO CALLED PARTNERS.


BEST REGARDS.

MR ABBA GHALI.
DIRECTOR, WIRE TRANSFER/TELEX DEPT. (CBN)