Goodluck Bekee / Goodluck Ebele Jonathan / Fraud Scam

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Date:		Tue, 7 Aug 2012 17:51:44 -0700 (PDT)
From:		"Hon. Dr. MacGregory Alexander Brace Brand" drmabb20000@yahoo.com
Subject:		THE IRREVOCABLE RELEASE OF YOUR APPROVED FUND SHALL COST YOU ONLY US$100.00, NO MORE, NO LESS, HENCE CALL THE CBN GOVERNOR (+234-805-577-5257 NOW FOR FURTHER CLARIFICATIONS!!!

Read: Government Emails (FBI, etc) Are Always Scams!

FROM THE OFFICE OF DR. GOODLUCK EBELE JONATHAN,
THE PRESIDENT AND COMMANDER-IN-CHIEF OF THE ARMED FORCES OF THE
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY, FEDERAL REPUBLIC OF NIGERIA
EMAILS: presidentgoodluckebelejonathandr@presidency.com AND drgej00001@presidency.com (OFFICIAL)
drmabb20000@yahoo.com AND drgej0001@hotmail.com (PRIVATE)

OFFICIAL GAZETTE
NO.: 12, ABUJA, VOL. 1
GOVERNMENT NOTICE NO.: 9024
PAYMENT TRANSFER REFERENCE NUMBER WITH CITI BANK, NEW YORK: 11 07 73 59 84/DC/56/2012

RE: THE IRREVOCABLE RELEASE OF YOUR APPROVED FUND SHALL COST YOU ONLY US$100.00, NO MORE, NO LESS, HENCE CALL THE CBN GOVERNOR (+234-805-577-5257 NOW FOR FURTHER CLARIFICATIONS!!!

Attn: Parson Daily

I, Dr. Goodluck Ebele Jonathan, the President and Commander-In-Chief of the Armed Forces of the Federal Republic of Nigeria has approved a total sum of US$1,250,000,000.00 (One Billion, Two Hundred and Fifty Thousand United States Dollars) to be used in settling all foreign contractors/inheritors out of which an initial sum of US$2,500,000.00 (Two Million, Five Hundred United States Dollars) has been approved to be released to you.

I decided to write you personally because of the urgency and importance of the situation and note very importantly that this letter MUST never be forwarded to anybody or office without my consent because this letter is as good as cash in your hands and MUST NEVER fall into the hands of impostors.

I am saddened by your lack of enthusiasm of recent in this transaction even when I have so much faith and confidence in you.

Nevertheless, the bank has a laid down operational principles and procedures especially on cross border transfers of money but your problem is a pathetic one and needed some considerations because it bothers on TRUST and CONFIDENCE, hence, I dismantled all barriers to pay and record the sum of US$20,000.00 (Twenty Thousand United States Dollars) "TAX DEDUCTION CHARGES" through the instrumentality and office of the Central Bank of Nigeria Governor (sanusilamidoaminusanusi@hotmail.com) and tel: +234-805-577-5257) from the Federal Government of Nigeria Excess Crude Account domiciled at Citi Bank, New York during the last visit of the CBN Governor to America in your favour.

It all means that YOU (THE BENEFICIARY), in accordance with due process, shall pay just US$100.00 (One Hundred United States Dollars) COUNTERPART/CONTRIBUTORY FEE for the procurement of "STAMP DUTY AND SEAL OF OATHS" which is to be appended on the already procured "TAX DEDUCTION CERTIFICATE".

I assure that no amount of money, even one cent shall ever be required or demanded from you upon the receipt of the US$100.00 from you.

I do not intend to ask for any other money apart from this FINAL US$100.00 which is in fulfilment of the doctrines of due process as enshrined in the Nigeria Financial Act Decree of November 2004 and as contained in Section 326 Customer Identification Program (CIP), and Sections 5318(j) and (k) of Title 31 of the Nigeria Code.

I also do not want to lure you into a mechanism of endless request/presentation of documentations but to practice a standard and acceptable business with you devoid of nefarious/ambiguous request or demand for money, having known the internet immoral and unjustified practices by the scammers.

Further, steps of this transaction is very simple, as expertedly arranged by the CBN Governor, if we can agree and work as a team, this transaction can be completed within five bank working days minus no plus.

As you know, the US$2,500,000.00 approved to be released to you is presently waiting to pass through bank internal clearing house and had since taken two further steps passing through two banks in Europe and America and the CBN Governor, had since followed up with the bankers who oversee the account.

Moreso, because of the delayed nature of the claims, associated with the Euro Zone economic/financial crises, a first class brokerrage firm affiliated to Citi Bank, New York, has been assigned by the Central Bank of Nigeria to be in the middle of the fund release to you as a watch dog on commission.

Therefore, all you are required to do is very simple, if we agree, as we are trying to do, the CBN Governor will contact Citi Bank, New York on your behalf, being the final corresponding bank that have followed the fund movement till date, then unite you with the affiliate brokerage firm acting for Citi Bank, New York after the receipt of the FINAL US$100.00 from you, you will be invited to come directly for a meeting with the CBN Governor and Citi Bank officials inside your bank in your country of residence upon the receipt of the MANDATORY and FINAL US$100.00 from you for the procurement of "STAMP DUTY AND SEAL OF OATHS" which is to be appended on the already procured "TAX DEDUCTION CERTIFICATE/ACCREDITATION WITH YOUR BANK" as I had earlier mentioned in my letter before this and note that the FINAL US$100.00 payment MUST be made by you after which every other charges will be deducted from the source and you thereafter, authorize either a dual or single transfer for the US$2,500,000.00 to your nominated account(s).

Your are not required to transfer money to anybody after sending the FINAL US$100.00 but go directly to meet the CBN Governor and officials of Citi Bank, New York inside your bank in your country of residence and complete the transaction, short and simple.

As a person, I believe some obvious facts must have been troubling you about this transaction, you may not speak or write about them, but keeps it within your heart.

Nevertheless, not knowing exactly what your thoughts were or have been, but somehow, I can write as a free thinker and as someone also involved in this contemporary world where cyber crimes are the order of the day.

I also write as one, who knows about the globalized information power that has spread about computer crime, this I mean, all manner of crimes associated with internet and for anyone to believe, facts, has to be fully proved especially when it has to do with monies, essentially on cross border.

Also, when concerned persons are masked and isolated and communicates through ink and paper and somehow telephonic.

I really want to say all these and more may be scaring you and though otherwise.

However, much as we weigh crimes associated with computer/internet, it’s still the only way safe to dispense knowledge, housing much prerogative power for this contemporary world, it has all the required informative power, the strongest power base, a formulate pact that has informed every aspects of human development.

Internet unifies and brings the best result to globalized quest for knowledge.

Further, as a well informed and educated person, you should be able to know, when international guidelines/norms associated with businesses are broken.

Fund transference norms are obvious especially on cross border transfers, at least fund origin must be established, purpose of transfer and so on.

If you carefully observe this transaction since my direct involvement, you will find out that everything about it is very transparent, very obvious, key players not on mask, this I mean both the financial institutions and so on.

Every facts here are verifiable and can be reached, there are no hidden games here and questions can be asked and answers will be produced to the last letter.

Persons involved are of great dignity and cannot compromise their positions.

Therefore, I can assure you of transparency, protection, level playing ground, surety of delivery and what have you.

Please if you have fears and thinks otherwise in anyway, please let me know and I will produce answers.

Further, transfer of fund directly to your nominated account cannot be affected without the payment of the FINAL US$100.00 by you which would enable the persons concerned to meet you one-on-one inside your bank based on the settlement of TAX DEDUCTION CHARGES and the reasons for the payment of this FINAL US$100.00 are obvious as would be outlined below:

1. The Central Bank of Nigeria in conjuction with Citi Bank, New York cannot give out any confirmation without the beneficiary (YOU) paying the FINAL US$100.00 and then have a meeting scheduled inside your bank involving the CBN Governor and officials of Citi Bank, New York where you would be properly identified and introduced by them to your bank as the authentic beneficiary with your ID for the necessary signatories/endorsements.

2. You are required to meet one-on-one inside your bank, with the CBN Governor and officials of Citi Bank, New York to sign necessary documents that will empower your bank and Citi Bank, New York to be deducting transfer expenses from the money including 5% tax which is the main obstacle that has delayed the release of the funds to your account before now.

3. You will, after paying the FINAL US$100.00, be directed accordingly during the meeting inside your bank and be given official receipt of evidence of payment covering all the payments made in respect to this transaction since my intervention to guarantee that your expenses will be refunded should Citi Bank, New York fail to transfer to your account after you pay the FINAL US$100.00 and sign all required documents inside the bank.

4. The bank internet scammers and fraudsters are using the name of our bank and other major banks to defraud innocent victims of their hard earned funds, we have in effect put necessary measures in action to checkmate their nefarious activities by ensuring that all legitimate claims as yours are processed in the presence of real bank officers and right inside your bank and nobody is authorized or mandated to ask you for further payment after this FINAL US$100.00.

5. Be informed that the release of the US$2,500,000.00 to you has been approved on the condition that you send this mandatory and FINAL US$100.00 in accordance with due process.

6. The  payment of the FINAL US$100.00 shall authorize Citi Bank, New York to invite you in person for a meeting involving the CBN Governor and this meeting must be inside your bank to enable you to physically fill and sign Tax Deduction Application Form (TDAF) which will empower Citi Bank and your bank to deduct 5% tax from the total sum and remit balance sum to your account, you shall be given the already procured "Tax Deduction Certificate" (TDC) with all funds clearance documents in hard copy by the banks involved after the signing inside your bank.

7. You are not required to make any further payment after sending the FINAL US$100.00 to Mr. Goodluck Bekee in Lagos, Nigeria via Western Union Money Transfer or Money Gram, the Central Bank of Nigeria in conjuction with Citi Bank, New York, shall issue you a Sovereign Bank Guarantee upon the receipt of the FINAL US$100.00 to leverage your expenses.

A Sovereign Bank Guarantee is an irrevocable commitment given by a bank that an obligation will be satisfied by the primary obligor or by sub-national entity before beneficiary makes any or further expenses in respect of a transaction inside the bank.

It’s a form of re-assurances that certain provision of a project agreement must be honored.

Please find below, pre credit conditions/products:

ACCOUNT OPENING OPTIONS:

1. Optional account selected, will be used in creating a temporal account by Citi Bank, New York, for onward transfer of your fund into your designated account, note that option A or B is required by the bank, hence your fund is a transitional fund, and will be determined by Citi Bank, New York, prior to the meeting with you inside your bank and upon the receipt of the FINAL US$100.00 from you.

Below are the account opening options as stated by the Central Bank of Nigeria in conjuction with Citi Bank, New York:

A. Onscreen Primary Account.

B. International Payment Instruction Account (IPIA).

C. General Internal Account Opening.


ACCOUNT OPENING OPTIONS: (THE INTERPRETATIONS)

A. Onscreen Primary Account: This is an optional account that is commonly used in this type of deal, at the end, the information about the transaction, automatically wipes off; it is often being practiced in Switzerland and other parts of Europe, generally.

B. International Payment Instruction Account(IPIA): This account also deals with international further crediting to another bank, outside the sanctuary domiciliary bank; you could leave the money in the account for up to 12 months, without taxes before repatriation of the funds to your final account overseas, with tax exempt certificate if applicable.

C. Genaral Internal Account: This type of account is meant for both citizens and residents in a particular country to receive their salaries and payment of bills, this account is free and is mainly for Citizens and residents of a particular country.

We hope that the above additional information will assist you immensely, in making your optional account decision as time is of the essence.

It is imperative that you follow our guidelines accordingly as we are your broker to this transaction, in light of our Non Circumvention and Disclosure Agreement with Citi Bank, New York, which provides an ample room for privacy, owing to the nature of your funds, since they are transitional funds required for a short term in USA, hence any much questions from you, may reach the ear of some Citi Bank officials who are not part of this set up, which may disrupt the whole transaction based on the present USA status on limits of transitional funds like yours.

Your urgent reply to this mail will assist the CBN Governor in reconfirming the appointment date on your behalf for the meeting inside your bank with officials of Citi Bank, New York, upon the receipt of the FINAL US$100.00 from you.

The anticipated time of completion will be five (5) banking days after the receipt of the FINAL US$100.00 from you.

Therefore, proceed now to send the needed US$100.00 to Mr. Goodluck Bekee in Lagos, Nigeria via Western Union Money Transfer to enable me endorse the whole arrangement during the weekly Federal Executive Council (FEC) to enable the release of your fund in a hitch-free manner.

Name of Receiver: Goodluck Bekee
City of Receiver: Lagos, Nigeria
Text Question: Color/TDC
Answer: White/TDC
Amount: US$100.00

Please, confirm this letter and we take it from there and write and call the CBN Governor on (sanusilamidoaminusanusi@hotmail.com and tel: +234-805-577-5257) after sending the US$100.00 in the next 6 hours or less.

Please, I may not push you further about this, please form a positive opinion and develop it by sending this US$100.00 in the next 6 hours so as to get the required Presidential endorsement.

Further, re-confirm the below information to the CBN Governor to avoid any mistake/payment to the wrong person.

1. Your full name, private telephone number and contact address
2. Company name and address
3. Bank co-ordinates
4. A copy of your international passport or driver's license

Congratulations in Advance!

Kind Regards,

Dr. Goodluck Ebele Jonathan
(President and Commander-In-Chief of the Armed Forces of the Federal Republic of Nigeria).