Monday, June 25, 2012

John Sarle / Contract Over Invoice Scam Fraud

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Date:
Tue, 26 Jun 2012 00:00:07 +0800 (SGT)
From:
Dr John Sarle drjohnsarle@yahoo.com.ph
Reply-To:
Dr John Sarle drjohnsarle@yahoo.com.ph
Subject:
FROM DR. JOHN SARLE,

From: John Sarle dannid2@aol.com
Subject: Reply immediately
To:
Date: Monday, June 25, 2012, 4:01 AM

My Dear,
 
After a serious thought I decided to reach you directly and personally because I do not have anything against you but your Nigeria partners.
 
I am the director of the Central Computer/Monitoring unit of the Central Bank of Nigeria sometime in the past your Nigeria partners approached me through a friend of mine and requested that assist them to conclude a money transfer deal they gave me your name companys name, and bank particulars and told me to put them into our computering system in the central computing unit 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 money which they accumulated through inflated contract awards and the money has been floating in the CBN since then.
 
The original contractors have been paid so they wanted to use your account to transfer the surplus out of Nigeria.  we agreed that once I do this they would give me US$100,000.00 and give me another US$100,000.00 when I release the fund to your account.
When they saw that I have done that and your name has been approved among the list of those to be paid instead of giving me the agreed deposit they started avoiding me and resorted to threat I immediately deleted the transfer code of the fund which is only known to me as regards to my duty and released other contracts fund without yours.
They became angered the more when they saw that their threat did not work and started bribing other officials to get another approval to transfer the money to you without success. Approvals are fees, is it not funny that a contractor is being asked to pay one tax and levy or the other while his millions are here with us why not deduct. 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 ashort time they will come up with another reason to pay again and it goes on an on they are simply wicked and do not know where their problem lies, now if you want us to work together these are my condition I will have 30% of the money because it is only the two of us left from now I 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 due to my sensitive position.
As you have seen it will be useless and a more waste of money if you continue with any other person so we will conclude the transaction with utmost secrecy if these conditions are acceptable to you contact me as soon as possible to let us finalize but if you are not interested I advise you to forget the fund as it will be transferred into the federal government of Nigeria consolidated national reserve account.
Best regard.
Dr. John Sarle
+2348084539985

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