URGENT - AFTER MUCH THOUGHT

GOOD DAY TO YOU,

I HEREBY WRITE THIS COMPREHENSIVE NOTICE TO YOU AFTER HAVING A SERIOUS THOUGHT ON THE WHOLE MATTER AND TRANSACTION.

I DECIDED TO CONTACT YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR PARTNER WAS THE ONE TO BLAME.

I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF A REPUTABLE BANK, SOMETIME AGO - YOUR PARTNER APPROACHED ME WITH A DEAL THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FEDERAL MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL.

THEY GAVE ME YOUR NAME, A COMPANY NAME AND BANK PARTICULARS AND REQUEST THAT I INCLUDE THESE PARTICULARS INTO OUR DATABASE SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE CONTRACTORS THAT HAVE BEEN CLEARED FOR PAYMENT.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF UNITED STATES DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDED AND THE MONEY HAS BEEN FLOATING IN THE BANK SINCE THE ORIGINAL CONTRACTORS HAS BEEN PAID SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS $5 MILLION DOLLARS OUT OF THE BANK.

WE AGREED THAT IF I DO THIS, THEY WOULD INITIALLY GIVE ME $100,000.00 AND THEN GIVE ME ANOTHER $100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT. WHEN THEY CONFIRMED THAT I HAVE DONE THEIR REQUEST/BIDDING AND YOUR NAME WAS APPROVED AMONG THE LIST OF THOSE TO BE PAID, NOW INSTEAD OF GIVING ME THE AGREED BALANCE OF $100,000.00, THEY STARTED AVOIDING ME AND WHEN I COMPLAINED, THEY RESORTED TO THREATS.

I IMMEDIATELY ERASED THE TRANSFER CODE OF THE FUND FROM OUR DATABASE, THIS CODE IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND I RELEASED OTHER CONTRACTORS FUND EXCLUDING ONLY YOURS.

THEY SOON FOUND OUT AND BECAME ANGRY THE MORE WHEN THEY FOUND THAT THEIR THREAT DID NOT WORK, TEHY RESORTED TO 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. YOUR PARTNERS ARE SIMPLY WICKED AND GREEDY.

NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.

1. I WILL HAVE 40% OF THE MONEY BECAUSE IT IS ONLY JUST THE TWO OF US [YOU AND I] LEFT NOW.

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

3. 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 MY TELEPHONE NUMBER AND EMAIL ONLY.

4. YOU WILL PROVIDE ME WITH YOUR PRIVATE TELEPHONE, MOBILE AND FAX NUMBERS AND A NEW EMAIL ACCOUNT YOU MUST CREATE - SO AS TO FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY.

IF THESE CONDITIONS ARE FAVOURABLE AND ACCEPTABLE TO YOU, THEN YOU CAN CONTACT ME PROMPTLY AND WE CAN CONCLUDE THE TRANSACTION. I WILL DIVULGE THE PRESENT LOCATION OF THE MONEY TO ENABLE YOU ESTABLISH CONTACT WITH THE CORRESPONDENT BANK WHERE THE FUND IS PRESENTLY LODGED.

THEY WILL RELEASE THE MONEY TO YOUR ACCOUNT AFTER DUE PROTOCOLS HAS BEEN OBSERVED.

BUT IF YOU ARE NOT INTERESTED, I ADVISE YOU WITH ALL DUE RESPECT TO FORGET YOUR ENTITLEMENT FUND AND STOP WASTING YOUR TIME, ENERGY AND MONEY WITH YOUR SO CALLED PARTNER[S].

BEST REGARDS,

MR. OLOWO DAVIES

DIRECTOR - WIRE TRANSFER/TELEX DEPT.