Post by Yastreb on Aug 26, 2022 10:02:28 GMT
Sometimes scammers use phrases that call out for misunderstandings...
I've omitted the scammer's first name; his emails are date-stamped. My comments are in bold.
26 August (sent twice; the second was received at 4.19 pm...)
I came out from the office of the Executive council together with the Contract investigation panel committee, to obtain an Order by Order, which is a green light that will enable the Contract Investigation panel committee release Contractors identification claim invoice number, Deed of Re-Assignment and Job Order which will enable the Halifax Bank London release your funds through our Crude Oil Reserve Trust Account, but my request was turned down. To this end,
I made some investigations regards to this matter and this is what I discovered. I have come to understand that you did not execute any contract for the Federal Government of Nigeria. You were called by some officials that work in one of the Federal Government ministries here in Nigeria to come and stand as a foreign contract that executed this project for the Nigerian Government, backing your claims up with some authentic and classified documents to stand and defend your claims. There was never any contract that was neither awarded to you by the Nigerian Government nor assigned to you by anybody (Sub-Contractor) as the case may be. These funds are either over invoiced money nor funds floating in one of the accounts here in Nigeria. Now I can understand why you have not received this contract benefit and why you have been spending your hard-earned money without achieving your objectives.
Your former counterparts/agents made a mess in your file, thereby making it very difficult to defend this project. Those people, who ever they are, are armatures and with the present state of your contract file, you can never receive this fund. I swear with my family blood and grave. I am not trying to make things difficult for you, but to advise you as your legal representative on the way and present stage of this transaction. I did not disclose this information to anybody and will never do so, even if you do not wish to continue with me. I am a professional and my duty is to protect the interest of my client at all cost. Based on my discovery, there are possibilities to make amends to this matter, thereby making you have 100% legal claims over these funds.
There is a part payment of one million dollars going on now for contractors and Nigeria Government is using Barclays bank and Arvest bank so if you want to get this one million dollars will get to your bank account within 24 hour but you have to obtain an affidavit of lost documents which will cost 290 dollars and this affidavit will make your information enter into the Centra computer system of Arvest Bank or Barclays bank London so if you are still interested and believe that you need this one million dollars part payment then get back
Yours
M. Goodluck
I made some investigations regards to this matter and this is what I discovered. I have come to understand that you did not execute any contract for the Federal Government of Nigeria. You were called by some officials that work in one of the Federal Government ministries here in Nigeria to come and stand as a foreign contract that executed this project for the Nigerian Government, backing your claims up with some authentic and classified documents to stand and defend your claims. There was never any contract that was neither awarded to you by the Nigerian Government nor assigned to you by anybody (Sub-Contractor) as the case may be. These funds are either over invoiced money nor funds floating in one of the accounts here in Nigeria. Now I can understand why you have not received this contract benefit and why you have been spending your hard-earned money without achieving your objectives.
Your former counterparts/agents made a mess in your file, thereby making it very difficult to defend this project. Those people, who ever they are, are armatures and with the present state of your contract file, you can never receive this fund. I swear with my family blood and grave. I am not trying to make things difficult for you, but to advise you as your legal representative on the way and present stage of this transaction. I did not disclose this information to anybody and will never do so, even if you do not wish to continue with me. I am a professional and my duty is to protect the interest of my client at all cost. Based on my discovery, there are possibilities to make amends to this matter, thereby making you have 100% legal claims over these funds.
There is a part payment of one million dollars going on now for contractors and Nigeria Government is using Barclays bank and Arvest bank so if you want to get this one million dollars will get to your bank account within 24 hour but you have to obtain an affidavit of lost documents which will cost 290 dollars and this affidavit will make your information enter into the Centra computer system of Arvest Bank or Barclays bank London so if you are still interested and believe that you need this one million dollars part payment then get back
Yours
M. Goodluck
Mr Goodluck
Bold move, I must say. I'm just wondering why you did that. Isn't it illegal in Nigeria?
And you're right, I didn't do any contract. Mr Emeka already knows that. He's already arranging the paperwork. The sticking point is that he's demanding the lion's share, and I ain't liking that. Or are you saying that you can do this for less?
Malcolm Reynolds
Bold move, I must say. I'm just wondering why you did that. Isn't it illegal in Nigeria?
And you're right, I didn't do any contract. Mr Emeka already knows that. He's already arranging the paperwork. The sticking point is that he's demanding the lion's share, and I ain't liking that. Or are you saying that you can do this for less?
Malcolm Reynolds
I wonder what he'll make of that...
More to come, I hope.
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)