‹ Newer 9 of 25 Older ›
Thank you for your support
peter
X
Reply
Peter Nathar to me
show details May 15
Darling, i appreciate your messages and want you to know that i am not exactly busy . I have no access to internet without my host computer and i have to make sure the family is not using it so that i don’t inconvenience them.
I have been making several phone calls and writing email to associates hoping they will assist.
I will need about $18,000 ASAP for the port charge an associate sent in $3,000 also an aged uncle sent in $4,000 both via western union money transfer today and i am still in need of $11,000. Wish I can access quick loan and I will pay back not minding the interest rate. I can’t believe i am in such situation asking for fund. I have never had reason to beg in my life but now i find my self in such situation. I am been charged for every additional day the machines stay at the port baby i just wish all of this is a night mare i can wake up from.
I need your arms around me darling.
Thank you for your support.
‹ Newer 4 of 25 Older ›
Details
X
peter
X
Reply
Peter Nathar to me
show details Jun 6
Baby, you should be in bed now and i just got back from church. I am writing to intimate you with the details you will send the money.
I understand you will be sending it at lunch time and it will be early hours of the morning here which is good as i can get the money and proceed to continue work on the project.
The money should be sent via western union money transfer. I hope you can locate any one close by or at the post office.
My details and the address of where I am here is.
Name: Peter Nathar
Address: 22 road, B close house 16
City: Lagos
Zipcode: 23401
Country: Nigeria
You will be required to use some security questions and answer.
Question should be: What for?
Answer: Project.
You will be given 10 digits number which is the money transfer control number.
I will appreciate that you don’t email me the details please send the money transfer control number details via sms to my phone.
Thank you baby have a pleasant night rest.
https://mail.google.com/mail/?hl=en&shv ... a1df4dae68
Ministry OF Finance And Economic Planning to me
show details Jun 17 (10 days ago)
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Ministry Of Finance And Economic Planning, Nigeria.
Attention:
(Name deleted).
RE: CONTRACT PAYMENT OF MR PETER NATHAR.
We have been given mandate to process the contract payment of Mr Peter Nathar. and based on the instruction for this payment to be made to you Tania Keary. we would like to notify you that the contract payment has been approved and ready to be paid out.
The financial institution to handle the payment has been notified also. After receiving confirmation and proper verification from you. You shall be directed on how payment will be made to you.
Your account information is required for the transfer to be effected immediately.
Please state your account information’s in the format below.
If you do not have the details requested by us do confirm from your bank and get back to us because the information’s are needed when making international bank transfer.
Name and Address:
Phone Number.
Bank Name:
Bank Address:
Account Name:
ACCOUNT NO:
SWIFT CODE:
BSB:
The total approved amount due for payment is USD 879,000. You are required to confirm receipt of this message in order to enable the ministry process your contract payment.
Yours truly,
Mr. Moses Ajaah
Director General Administration
Ministry of Finance & Eco 1 of 2 Older ›
RE: REQUEST FOR CONTRACT APPROVAL CERTIFICATE
X
contract peter
X
Reply
Ministry OF Finance And Economic Planning to me
show details Jun 20 (6 days ago)
Ministry Of Finance And Economic Planning,Nigeria.
Attention:
(Name deleted)
RE: REQUEST FOR CONTRACT COMPLETION CERTIFICATE
Good day to you.
Could you please inform Mr Peter Nathar to send his Contract Approval Certificate immediately so that we can get his payment file endorsed in the Ministry of works and Housing.
I will advise he sends it today so that I can submit it today to avoid any delay.
Please try and get in touch with him.
I shall wait for your email.
Yours truly,
Mr. Moses Ajaah
Director General Administration
Ministry of Finance & Economic Development.
Reply
Forward
Ministry OF Finance And Economic Planning to me
show details Jun 22 (4 days ago)
MINISTRY OF FINANCE AND ECONOMIC PLANNING
Attention:
(Name deleted)
RE: REQUEST FOR CONTRACT APPROVAL CERTIFICATE
Sorry for not responding yesterday, i tried to find immediate alternative to the situation we have. This is a new administration and the Ministry of Works and Housing needs the contract approval Certificate to affirm he actually applied for the contract and got approval through the right channel. In a situation where this can not be provided it makes it difficult to endorse the final approval of the contract fund.
It’s quite unfortunate that he cannot provide the certificate. We have the police report stating he was robbed which is admissible but payment can not be effected immediately.
The police report will aid to process the payment in a space of about 4 to 6 months and i am sure he can't go through this process.
Based on your explanation, arrangement has to be made to obtain a Certificate for him; this can be done in the Ministry here in less than 48 hours but it will cost a total of $22,550 USD. Do inform him about this so that arrangement for the money can be made. The certificate will be obtained and sent to the Ministry of works and Housing .Do inform him about this, I will wait to hear from your side and if the money is made available I can apply for the certificate so that the bank can transfer your money with the total amount of his contract payment in the next 72 hours and money will reflect in your
bank account within 4 working days.
The charges to the Certificate which is $22,550 USD should be paid in cash to our account department.
Your response will be most appreciated.
Yours truly,
Mr. Moses Ajaah
Director General Administration
Ministry of Finance & Economic Development.
I FOOLISHLY GAVE MY BANK DETAILS BECAUSE I STILL HAD BELIEF THIS WAS REAL AND HE NEVER DIRECTLY ASKED ME FOR ANYTHING. HIS ACCENT WAS NOT HEAVY HE WAS INTELLIGENT AND ARTICULATE, I HAD A GUT FEELING SOMETHING WAS UP. THANK GOD FOR THIS SITE I DIDN'T KNOW WHERE TO TURN I REGULARLY SPOKE TO THIS GUY ON CAM THAT'S WHY I TRUSTED HIM. THAT WAS UNTIL YESTERDAY AND I FOUND OUT THIS CAN BE MANIPULATED, BASED ON THAT AND OTHER THINGS I LEARNT FROM HERE I CLOSED MY BANK ACCOUNT AND AM NOT RESPONDING TO HIS CALLS. I'M STILL SCARED BUT I UNDERSTAND ITS BEST NOT TO HAVE FURTHER CONTACT.