YOUR UNPAID CONTRACT SUM- WHY YOU HAVE NOT SUCCEEDED

CENTRAL BANK OF NIGERIA

DEPUTY DIRECTOR OF FOREIGN & SURVEILLANCE DEPT (CBN)

ZARIA STREET, GARKI 11 FCT ABUJA, NIGERIA.

E-Mail: a.daniel.nwaobia@gmail.com

Telephone: 234-90-96471000

ATTN: SIR

SUBJECT: YOUR UNPAID CONTRACT SUM- WHY YOU HAVE NOT SUCCEEDED

DO YOU THINK OR WONDER WHY EACH TIME YOU ARE CLOSE TO RECEIVING YOUR FUNDS ONE THING OR THE OTHER COMES UP BEFORE YOUR FUNDS WERE CALLED BACK TO CENTRAL BANK OF NIGERIA (CBN) FROM THE PAYING BANK? FOR THIS REASON I HAVE BEEN BURDENED IN MY HEART FOR A LONG TIME TO LET YOU KNOW THE ACTUAL SITUATION.

I PERSONALLY STOPPED YOUR PAYMENT BECAUSE YOUR PARTNER DID NOT KEEP TO HIS OWN PART OF THE DEAL BEING THAT I USE MY HUSBAND WITH THE FEDERAL MINISTRY OF FINANCE TO CHANGE DATA IN THE CENTRAL BANK OF NIGERIA'S (CBN) COMPUTER BY DELETING THE ACTUAL CONTACTOR'S DETAILS AND REPLACING IT WITH YOUR DETAILS FOR PAYMENT AS BENEFICIARY. WE AGREED FOR US$350,000 AS SOON AS IT IS DONE BUT TILL DATE I HAVE NOT SEEN THEM AND NOT EVEN A CENT HAS BEEN PAID TO ME.

I WANT YOU TO LISTEN CLEARLY, I DISCOVERED YOUR STILL PRESSING TO GET THIS FUNDS, MY JOB IS IN JEOPARDY AND I WILL NOT ALLOW IT GO THROUGH UNLESS WE AGREE TO WORK TOGETHER BECAUSE I PERSONALLY KNOW YOU DID NOT EXECUTE THE PROJECT. I WILL SETTLE FOR ANY GOOD COMPENSATION FROM YOU ON THE CONDITION THAT YOU DO KEEP OFF YOUR PARTNERS AS THEY DO NOT HAVE ANY IDEA OF MY INTENTIONS.

I SINCERELY ADVICE YOU STOP SENDING YOUR MONEY TO THEM OR ANY BANK WITHIN AND OVERSEAS BECAUSE WITHOUT ME WHO STARTED IT ALL THEN IT WILL NEVER WORK. YOU'RE PARTNERS SKIPPED AN IMPORTANT REQUIREMENT WHICH I WILL REVEAL TO YOU WHEN AM ASSURED OF MY COMPENSATION AND YOUR TRUST FOR UTMOST CONFIDENTIALITY.

ALL OTHER DOCUMENTS TO ENHANCE SPEEDY RELEASE OF YOUR FUNDS WITHIN 48HOURS WILL BE SENT TO YOU FOR ENDORSEMENT. I AM A MAN OF MY WORD SO IF YOU ARE READY TO SEAL THIS BUSINESS LET ME KNOW BUT IF CONTRARY, I WILL CONTINUE TO SIT ON YOUR FILE UNTIL YOU DO THAT WHICH IS RIGHT.

FINALLY,IN YOUR OWN INTREST CONSIDERING WHAT YOU HAVE LOST OVER THE YEARS I WILL ADVISE YOU TO CONTACT ME IMMEDIATELY SO THAT WE CAN RESOLVE THIS ISSUE AND I CAN INCLUDE YOUR DETAILS ON THE PAYMENT LIST FOR THE SECOND QUARTER OF THE YEAR 2015.

THE BALL IS ON YOUR COURT.

REGARDS,

MRS. ANASTASIA M. DANIEL- NWAOBIA

E-Mail: a.daniel.nwaobia@gmail.com

(DEPUTY DIRECTOR OF FOREIGN AND SURVEILLANCE CBN)