alhaji mustapha yaya director national nigerian corporation NNC governor chief joseph o.sanusi mrs.cina james

I AM WRITING TO SEEK YOUR HELP. PLEASE ALLOW ME TO EXPLAIN TO YOU THE WHOLE STORY.

MY HUSBAND RECEIVED AN EMAIL FROM A MR. ALHAJI MUSTAPHA YAYA OF NIGERIA WHO CLAIMED THAT HE IS A DIRECTOR OF NATIONAL NIGERIAN PETROLEUM CORPORATION AND THAT HE'D LIKE TO SEEK FOR MY HUSBAND'S ASSISTANCE ON A TRANSACTION. THIS MESSAGE WAS SENT TO HIM VIA EMAIL SOMETIME IN MID SEPTEMBER 2001.

DUE TO LACK OF EXPERIENCE AND IGNORANCE, MY HUSBAND REPLIED TO HIS MESSAGES AND HAD COMMUNICATIONS WITH HIM. APPARENTLY HE SAID THAT ONCE THE TRANSACTION IS INTO MY HUSBAND'S ACCOUNT (AMOUNTED AT USD46,560,000.00), MY HUSBAND WOULD GET 25% OF THE SHARE AS A TOKEN OF APPRECIATION.

HOWEVER, DURING THE PROCESS OF COMMUNICATION WITH MR. YAYA, MY HUSBAND WAS REQUESTED TO PAY A SUM OF USD35,450.00. APPARENTLY THIS WAS AN INSTRUCTION GIVEN TO HIM BY THE CENTRAL BANK OF NIGERIA (NAMED AS THE GOVERNOR CHIEF JOSEPH O.SANUSI AND HIS SECRETARY MRS.CINA JAMES WHOM MY HUSBAND HAS BEEN TALKING TO FROM THE BANK). ANYWAY, MY HUSBAND MADE ARRANGEMENT FOR THE SUM TO BE TRANSFERED INTO THEIR ACCOUNT (INTERNATIONAL CLEARING CONTRACTS LTD). THE SUM WAS TRANSFERED AND RECEIVED BY THEM SOMETIME IN OCTOBER 2001.

THE USD35,450.00 WAS BEING PAYMENT FOR FUND ALLOCATION DOCUMENTS WITH THE CENTRAL BANK OF NIGERIA AND SWORN AFFIDAVIT WITH THE SUPREME HIGH COURT AND ALSO OBTAINING A N.D.L.E.A CERTIFICATE (NATIONAL DRUG LAW ENFORCEMENT AGENCY).

AFTER ALL THESE WENT THROUGH, THEY INFORMED MY HUSBAND THAT THE FUNDS OF USD46,560,000.00 WILL BE TRANSFERED INTO HIS ACCOUNT ON NOVEMBER 8TH, 2001. WHILE WAITING FOR THE TRANSACTION, MY HUSBAND RECEIVED A FAX FROM FEDERAL REPUBLIC OF NIGERIA EXTERNAL AUDITORS IN LONDON ( CHAIRMAN NAMED DR. ADAMU BEKO). THIS FAX WAS DATED NOVEMBER 6TH, 2001. THE FAX MESSAGE SAID THAT THEY ARE IN PROCESS OF THE TRANSACTION. HOWEVER, THEY COULD NOT FINALISE IT DUE TO INSUFFICIENT OF ONE DOCUMENT, WHICH IS A RECEIPT FROM CENTRAL BANK OF NIGERIA STATING MY HUSBAND HAD PAID THE BANK CHARGES. SO MY HUSBAND CALLED CBN AND ASK THEM WHAT ALL THIS IS ABOUT. AND THEY (CBN) SAID THAT SINCE MY HUSBAND DID NOT PAY FOR THE CBN BANK SERVICE CHARGE, HE HAD TO MAKE ANOTHER TRANSFER OF FUNDS TO THEIR SAME ACCOUNT AMOUNTED AT USD20,000.00.

ALL THE ABOVE WAS PRIVATELY DONE WITHOUT THE KNOWLEDGE OF ME (WIFE). ONLY AT THE FINAL STAGE WITH REGARDS TO THE USD20,000.00, MY HUSBAND CAME TO ME. AND WHEN I WENT THROUGH THE WHOLE DOCUMENTS THAT HE HAD IN HAND, I FOUND IT SUSPICIOUS. SO I TOLD MY HUSBAND TO HOLD ON WITH IT.

WHAT I DID WAS, I LOGGED IN TO THE INTERNET AND SEARCH FOR NNPC AND CBN, AND WAS SHOCKED TO SEE THE NUMEROUS SCAM THAT MANY OTHERS LIKE MY HUSBAND WAS TRAPPED! WHILE SURFING THE NET I CAME TO KNOW ABOUT YOUR ORGANIZATION.

BY NOW, I HOPE YOU KNOW WHY THIS MESSAGE IS BEING SENT TO YOU. I NEED YOUR KIND AND BIG ASSISTANCE TO HELP ME AND MY HUSBAND TO RESOLVE THIS MATTER AND RECOVER OUR LOST MONEY OF USD35,450.00 (THIS MONEY IS ALL THE SAVINGS THAT WE HAD). PLEASE ENLIGHTEN ME ON THE NEXT STEP.

MR.YAYA IS STILL CALLING MY HUSBAND REGARDING THE USD20,000.00 BUT MY HUSBAND HAS BEEN GIVING HIM EXCUSES AND DID NOT TELL HIM AND THE OTHERS WHO ARE INVOLVED IN THIS, A WORD ABOUT US KNOWING ABOUT THE SCAM. FOR YOUR KIND INFORMATION, I DO HAVE A COPY OF MR.YAYA'S PASSPORT WHICH HE FAXED TO MY HUSBAND AND HIS PASSPORT NUMBER IS ####### (I HOPE THIS IS ALSO NOT FAKE).

I HOPE YOUR ORGANIZATION CAN HELP US RECOVER OUR MONEY.

LOOK FORWARD TO YOUR FAVOURABLE REPLY.

THANK YOU AND KIND REGARDS,

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alhaji mustapha yaya fake director of national nigerian corporation governor chief joseph o.sanusi mrs.cina james

alhaji mustapha yaya fake director of national nigerian corporation
governor chief joseph o.sanusi mrs.cina james