From: " Klaus Carl" (may be fake)
Reply-To: <klauscarl2@outlook.com>
Date: Mon, 6 Jan 2020 14:43:12 +0100
Subject: payment verification Panel


Dear Beloved Friend

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up, if you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago,the people that introduced you into this project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor's name,company's name(Blue Prints) and bank particulars from the African Development Bank vetting computer and replace them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me which was a lie at the end.

Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude,I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.. Secondly, I know the source of the funds that you did not execute any contract or even as a next of kin , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past and help you to actualize this payment.

I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to criminals both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it.

Finally,I need your promise that no official of the Bank will be aware of my involvement in this regard because of my position. Now i want you to re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours via any of our european final account crediting banks.

I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my mail so that we can forge ahead once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this transaction.

BEST REGARDS
Klaus Carl