Sunday, February 24, 2013

Prof. Maurice Soloaja / Contract Overpayment Scam

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from [41.71.188.61] by web171804.mail.ir2.yahoo.com via HTTP; Fri, 22 Feb 2013 14:09:49 GMT
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Date:
Fri, 22 Feb 2013 14:09:49 +0000 (GMT)
From:
"Prof. Maurice Soloaja" (prof.mauricesoloaja@yahoo.co.uk)
Reply-To:
prof.mauricesoloaja1@msn.com
Subject:
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING THIS FUND.
To:
undisclosed recipients: ;

Dear.Sir,

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

After waiting to hear from you or your Nigerian 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 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, your Nigerian friends, I mean the people that introduced you to the 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 and bank particulars from the CENTRAL BANK OF NIGERIA (CBN) vetting computer and replacing 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.

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 in Nigeria , although 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.

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 CENTRAL BANK OF NIGERIA Officers 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 CENTRAL BANK OF NIGERIA will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me.

Also a T T FUND RELEASE APPROVAL FORM and other Relevant Documents will be sent to you for endorsement after which I will remit the fund within few days. I am a man of my word. If you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me anymore

BEST REGARDS
Prof. Maurice Soloaja
Director,CBN Swift Release and Vetting computer Department.

From: "Prof. Mauric Soloaja" (prof.mauricesoloaja1@msn.com)
 
Dear 

This is to confirm the receipt of your mail.If there is a mistake am very sorry,but let me ask you this, can you work with me on this?I know in and out of this funds.And if you know that you are not going to deny me if this fund arrives your account.

If you are to work with me,you have to keep this transaction high confidential, and do not expose my involvement with you to any one please and please of us to have this funds.

Therefore, i want you to indicate your interest now either to follow up with this international transfer permit fees because i don't have any time for nonsense.

You don't have to call me, am the only one to call you for security purpose please let me have your phone call number.

Regards,
Prof. Maurice Soloaja
Director,CBN Swift Release and Vetting computer Department
Cellphone +2347081973532

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