THE IRREVOCABLE RELEASE OF YOUR APPROVED FUND SHALL COST YOU ONLY US$50.00, NO MORE, NO LESS, HENCE CALL THE CBN GOVERNOR (+234-805-577-5257 NOW FOR FURTHER CLARIFICATIONS!!!
From: Uche Best <jobbox3000@gmail.com>
FROM THE OFFICE OF DR. GOODLUCK EBELE JONATHAN,
THE PRESIDENT AND COMMANDER-IN-CHIEF OF THE ARMED FORCES OF THE
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY, FEDERAL REPUBLIC OF NIGERIA
EMAILS:
drmabb20000@yahoo.com AND
drgej0001@hotmail.comOFFICIAL GAZETTE
NO.: 12, ABUJA, VOL. 1
GOVERNMENT NOTICE NO.: 9024
PAYMENT TRANSFER REFERENCE NUMBER WITH CITI BANK, NEW YORK: 11 07 73
59 84/DC/56/2012
RE: THE IRREVOCABLE RELEASE OF YOUR APPROVED FUND SHALL COST YOU ONLY
US$50.00, NO MORE, NO LESS, HENCE CALL THE CBN GOVERNOR
(+234-805-577-5257 NOW FOR FURTHER CLARIFICATIONS!!!
Attn: Valued Beneficiary
I, Dr. Goodluck Ebele Jonathan, the President and Commander-In-Chief
of the Armed Forces of the Federal Republic of Nigeria has approved a
total sum of US$1,250,000,000.00 (One Billion, Two Hundred and Fifty
Thousand United States Dollars) to be used in settling all foreign
contractors/inheritors out of which an initial sum of US$2,500,000.00
(Two Million, Five Hundred United States Dollars) has been approved to
be released to you.
I decided to write you personally because of the urgency and
importance of the situation and note very importantly that this letter
MUST never be forwarded to anybody or office without my consent
because this letter is as good as cash in your hands and MUST NEVER
fall into the hands of impostors.
I am saddened by your lack of enthusiasm of recent in this transaction
even when I have so much faith and confidence in you.
Nevertheless, the bank has a laid down operational principles and
procedures especially on cross border transfers of money but your
problem is a pathetic one and needed some considerations because it
bothers on TRUST and CONFIDENCE, hence, I dismantled all barriers to
pay and record the sum of US$20,000.00 (Twenty Thousand United States
Dollars) "TAX DEDUCTION CHARGES" through the instrumentality and
office of the Central Bank of Nigeria Governor
(
sanusilamidoaminusanusi@hotmail.com) and tel: +234-805-577-5257) from
the Federal Government of Nigeria Excess Crude Account domiciled at
Citi Bank, New York during the last visit of the CBN Governor to
America in your favour.
It all means that YOU (THE BENEFICIARY), in accordance with due
process, shall pay just US$50.00 (Fifty United States Dollars)
COUNTERPART/CONTRIBUTORY FEE for the procurement of "STAMP DUTY AND
SEAL OF OATHS" which is to be appended on the already procured "TAX
DEDUCTION CERTIFICATE".
I assure that no amount of money, even one cent shall ever be required
or demanded from you upon the receipt of the US$50.00 from you.
I do not intend to ask for any other money apart from this FINAL
US$50.00 which is in fulfilment of the doctrines of due process as
enshrined in the Nigeria Financial Act Decree of November 2004 and as
contained in Section 326 Customer Identification Program (CIP), and
Sections 5318(j) and (k) of Title 31 of the Nigeria Code.
I also do not want to lure you into a mechanism of endless
request/presentation of documentations but to practice a standard and
acceptable business with you devoid of nefarious/ambiguous request or
demand for money, having known the internet immoral and unjustified
practices by the scammers.
Further, steps of this transaction is very simple, as expertedly
arranged by the CBN Governor, if we can agree and work as a team, this
transaction can be completed within five bank working days minus no
plus.
As you know, the US$2,500,000.00 approved to be released to you is
presently waiting to pass through bank internal clearing house and had
since taken two further steps passing through two banks in Europe and
America and the CBN Governor, had since followed up with the bankers
who oversee the account.
Moreso, because of the delayed nature of the claims, associated with
the Euro Zone economic/financial crises, a first class brokerrage firm
affiliated to Citi Bank, New York, has been assigned by the Central
Bank of Nigeria to be in the middle of the fund release to you as a
watch dog on commission.
Therefore, all you are required to do is very simple, if we agree, as
we are trying to do, the CBN Governor will contact Citi Bank, New York
on your behalf, being the final corresponding bank that have followed
the fund movement till date, then unite you with the affiliate
brokerage firm acting for Citi Bank, New York after the receipt of the
FINAL US$50.00 from you, you will be invited to come directly for a
meeting with the CBN Governor and Citi Bank officials inside your bank
in your country of residence upon the receipt of the MANDATORY and
FINAL US$50.00 from you for the procurement of "STAMP DUTY AND SEAL OF
OATHS" which is to be appended on the already procured "TAX DEDUCTION
CERTIFICATE/ACCREDITATION WITH YOUR BANK" as I had earlier mentioned
in my letter before this and note that the FINAL US$50.00 payment MUST
be made by you after which every other charges will be deducted from
the source and you thereafter, authorize either a dual or single
transfer for the US$2,500,000.00 to your nominated account(s).
Your are not required to transfer money to anybody after sending the
FINAL US$50.00 but go directly to meet the CBN Governor and officials
of Citi Bank, New York inside your bank in your country of residence
and complete the transaction, short and simple.
As a person, I believe some obvious facts must have been troubling you
about this transaction, you may not speak or write about them, but
keeps it within your heart.
Nevertheless, not knowing exactly what your thoughts were or have
been, but somehow, I can write as a free thinker and as someone also
involved in this contemporary world where cyber crimes are the order
of the day.
I also write as one, who knows about the globalized information power
that has spread about computer crime, this I mean, all manner of
crimes associated with internet and for anyone to believe, facts, has
to be fully proved especially when it has to do with monies,
essentially on cross border.
Also, when concerned persons are masked and isolated and communicates
through ink and paper and somehow telephonic.
I really want to say all these and more may be scaring you and though otherwise.
However, much as we weigh crimes associated with computer/internet,
it’s still the only way safe to dispense knowledge, housing much
prerogative power for this contemporary world, it has all the required
informative power, the strongest power base, a formulate pact that has
informed every aspects of human development.
Internet unifies and brings the best result to globalized quest for knowledge.
Further, as a well informed and educated person, you should be able to
know, when international guidelines/norms associated with businesses
are broken.
Fund transference norms are obvious especially on cross border
transfers, at least fund origin must be established, purpose of
transfer and so on.
If you carefully observe this transaction since my direct involvement,
you will find out that everything about it is very transparent, very
obvious, key players not on mask, this I mean both the financial
institutions and so on.
Every facts here are verifiable and can be reached, there are no
hidden games here and questions can be asked and answers will be
produced to the last letter.
Persons involved are of great dignity and cannot compromise their positions.
Therefore, I can assure you of transparency, protection, level playing
ground, surety of delivery and what have you.
Please if you have fears and thinks otherwise in anyway, please let me
know and I will produce answers.
Further, transfer of fund directly to your nominated account cannot be
affected without the payment of the FINAL US$50.00 by you which would
enable the persons concerned to meet you one-on-one inside your bank
based on the settlement of TAX DEDUCTION CHARGES and the reasons for
the payment of this FINAL US$50.00 are obvious as would be outlined
below:
1. The Central Bank of Nigeria in conjuction with Citi Bank, New York
cannot give out any confirmation without the beneficiary (YOU) paying
the FINAL US$50.00 and then have a meeting scheduled inside your bank
involving the CBN Governor and officials of Citi Bank, New York where
you would be properly identified and introduced by them to your bank
as the authentic beneficiary with your ID for the necessary
signatories/endorsements.
2. You are required to meet one-on-one inside your bank, with the CBN
Governor and officials of Citi Bank, New York to sign necessary
documents that will empower your bank and Citi Bank, New York to be
deducting transfer expenses from the money including 5% tax which is
the main obstacle that has delayed the release of the funds to your
account before now.
3. You will, after paying the FINAL US$50.00, be directed accordingly
during the meeting inside your bank and be given official receipt of
evidence of payment covering all the payments made in respect to this
transaction since my intervention to guarantee that your expenses will
be refunded should Citi Bank, New York fail to transfer to your
account after you pay the FINAL US$50.00 and sign all required
documents inside the bank.
4. The bank internet scammers and fraudsters are using the name of our
bank and other major banks to defraud innocent victims of their hard
earned funds, we have in effect put necessary measures in action to
checkmate their nefarious activities by ensuring that all legitimate
claims as yours are processed in the presence of real bank officers
and right inside your bank and nobody is authorized or mandated to ask
you for further payment after this FINAL US$50.00.
5. Be informed that the release of the US$2,500,000.00 to you has been
approved on the condition that you send this mandatory and FINAL
US$50.00 in accordance with due process.
6. The payment of the FINAL US$50.00 shall authorize Citi Bank, New
York to invite you in person for a meeting involving the CBN Governor
and this meeting must be inside your bank to enable you to physically
fill and sign Tax Deduction Application Form (TDAF) which will empower
Citi Bank and your bank to deduct 5% tax from the total sum and remit
balance sum to your account, you shall be given the already procured
"Tax Deduction Certificate" (TDC) with all funds clearance documents
in hard copy by the banks involved after the signing inside your bank.
7. You are not required to make any further payment after sending the
FINAL US$50.00 to Mr. Goodluck Bekee in Lagos, Nigeria via Western
Union Money Transfer or Money Gram, the Central Bank of Nigeria in
conjuction with Citi Bank, New York, shall issue you a Sovereign Bank
Guarantee upon the receipt of the FINAL US$50.00 to leverage your
expenses.
A Sovereign Bank Guarantee is an irrevocable commitment given by a
bank that an obligation will be satisfied by the primary obligor or by
sub-national entity before beneficiary makes any or further expenses
in respect of a transaction inside the bank.
It’s a form of re-assurances that certain provision of a project
agreement must be honored.
Please find below, pre credit conditions/products:
ACCOUNT OPENING OPTIONS:
1. Optional account selected, will be used in creating a temporal
account by Citi Bank, New York, for onward transfer of your fund into
your designated account, note that option A or B is required by the
bank, hence your fund is a transitional fund, and will be determined
by Citi Bank, New York, prior to the meeting with you inside your bank
and upon the receipt of the FINAL US$50.00 from you.
Below are the account opening options as stated by the Central Bank of
Nigeria in conjuction with Citi Bank, New York:
A. Onscreen Primary Account.
B. International Payment Instruction Account (IPIA).
C. General Internal Account Opening.
ACCOUNT OPENING OPTIONS: (THE INTERPRETATIONS)
A. Onscreen Primary Account: This is an optional account that is
commonly used in this type of deal, at the end, the information about
the transaction, automatically wipes off; it is often being practiced
in Switzerland and other parts of Europe, generally.
B. International Payment Instruction Account(IPIA): This account also
deals with international further crediting to another bank, outside
the sanctuary domiciliary bank; you could leave the money in the
account for up to 12 months, without taxes before repatriation of the
funds to your final account overseas, with tax exempt certificate if
applicable.
C. Genaral Internal Account: This type of account is meant for both
citizens and residents in a particular country to receive their
salaries and payment of bills, this account is free and is mainly for
Citizens and residents of a particular country.
We hope that the above additional information will assist you
immensely, in making your optional account decision as time is of the
essence.
It is imperative that you follow our guidelines accordingly as we are
your broker to this transaction, in light of our Non Circumvention and
Disclosure Agreement with Citi Bank, New York, which provides an ample
room for privacy, owing to the nature of your funds, since they are
transitional funds required for a short term in USA, hence any much
questions from you, may reach the ear of some Citi Bank officials who
are not part of this set up, which may disrupt the whole transaction
based on the present USA status on limits of transitional funds like
yours.
Your urgent reply to this mail will assist the CBN Governor in
reconfirming the appointment date on your behalf for the meeting
inside your bank with officials of Citi Bank, New York, upon the
receipt of the FINAL US$50.00 from you.
The anticipated time of completion will be five (5) banking days after
the receipt of the FINAL US$50.00 from you.
Therefore, proceed now to send the needed US$50.00 to Mr. Goodluck
Bekee in Lagos, Nigeria via Western Union Money Transfer to enable me
endorse the whole arrangement during the weekly Federal Executive
Council (FEC) to enable the release of your fund in a hitch-free
manner.
Name of Receiver: Goodluck Bekee
City of Receiver: Lagos, Nigeria
Text Question: Color/TDC
Answer: White/TDC
Amount: US$50.00
Please, confirm this letter and we take it from there and write and
call the CBN Governor on (
sanusilamidoaminusanusi@hotmail.com and tel:
+234-805-577-5257) after sending the US$50.00 in the next 6 hours or
less.
Please, I may not push you further about this, please form a positive
opinion and develop it by sending this US$50.00 in the next 6 hours so
as to get the required Presidential endorsement.
Further, re-confirm the below information to the CBN Governor to avoid
any mistake/payment to the wrong person.
1. Your full name, private telephone number and contact address
2. Company name and address
3. Bank co-ordinates
4. A copy of your international passport or driver's license
Congratulations in Advance!
Kind Regards,
Dr. Goodluck Ebele Jonathan
(President and Commander-In-Chief of the Armed Forces of the Federal
Republic of Nigeria).
by Wayne » Fri Aug 10, 2012 7:50 pm 
