Thursday, 14 November 2013 = Scam


I am Dr.Fred Young,Director Bills and Exchange Control,Contract review panel,International Clearing House,Federal Ministry of Finance Nigeria.

His Excellency,President Goodluck Jonathan ordered for immediate review and investigation on contracts awarded to both Local and Foreign contractors starting from 1990 to date both executed and non-executed for immediate review and payment of any contract satisfactorily done and confirm to be legally awarded by this panel. Upon this decision, the President inaugurated a panel and I was appointed the chairman of the Panel/Committee, hence all contract/Inheritance files passed through me from all the dissolved task forces, Ministries, Corporations,Agencies and Parastatals of government on contract/Inheritance payments from the Central Bank of Nigeria(CBN)since CBN lost its credibility during the Military regime.

This panel was mandated to pay off any contract debt certified okay after the review and reconciliation. However, after the investigation on your contract file which proved your claim to be illegal and unrealistic, I decided to send this confidential message to you. I have decided to contact you first by your email due to the urgency of this transaction,as I am aware that it will take at least two to three weeks for a normal post to reach you.So I decided it is best using the email. I crave your understanding of the fact that no contract was genuinely awarded to you by the Federal Government of Nigeria. That this fund you are claiming emanated through a deliberate over-invoicing of contract genuinely awarded to a German Firm by some members of the Contract Award Committee.

These workers contacted you to come and put up claims on this since as Civil Servants,law does not allow them to run any overseas accounts.

Actually the contract profile of over invoiced sum of $10.5M is still reflecting in our central computer with your name as unpaid contractor.

For the fact that the original contractor has been paid long ago,they used their positions to obtain all the required documents to back up this claims.I am to cancel this payment after investigation but for a reason which I will let you know when I hear from you,I decided to seek your confidential co-operation.Nobody knows the
outcome of this investigation as it is on me as the Director of this panel to put up a final report.I decided to keep it confidential to seek your opinion first on this matter,"I HAVE INTEREST ON THIS FUND" and I have decided to write a favorable report on your behalf confirming your claims to be genuine.

With this satisfactory report,a Legal Clearance Certificate will be obtained on your behalf from the Federal Ministry of Justice to legally back up your claims as now required by the Civilian Government.Considering your financial input to this transaction,all present financial obligations to claim this fund will be taken up by both of us towards the successful conclusion of this lingering transaction, but this depend on your acknowledgment of this letter and our agreement on the sharing of the fund and your guarantee on my share getting to me at the end.

This piece of information which you have at hand now, is the true position of things and it is obvious to you. You may be getting one or two information from Commercial banks,your partners and other people telling you different reasons why they are holding your payment which their reasons is absolutely false.

I am telling you this now for your own interest to stop further communications with these people concerning this payment because the truth is what you have at hand now which no other person knows. I am categorically telling you that without my instruction as Director of this Panel,this fund cannot get to you otherwise you end up spending more money without success.

Furthermore,I am assuring you that under the new dispensation for contract payment,I will make this dream a reality within five working days.This depends if you can stop further communication with any other person as well as keeping my communication with you secret and confidential because only you and I knows the secret and status of the payment now.

For confidentiality and security reasons,I expect to hear from you between now and the next 2 days from the date of receipt of this message in acknowledgment of this proposal,otherwise, I will believe you are not interested and I will go ahead to recommend the cancellation of the payment out rightly and reveal it to Panel members.

I await to hear from you soon to enable me commence work in processing the claim without delay.

Email me on:( )

Best regard,

Dr.Fred Young.

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