Date: Sun, 27 Nov 2011 08:32:30 -0800
Subject: Fund release code #: FMFA/209/2011
To:
From: Amb Gbenga Ashiru
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Attn: Beneficiary
Re: PAYMENT AUTHENTICATION..,
I am Amb Gbenga Ashiru, Minister, Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial
institutions in Nigeria concerned with foreign contract payments. I am
the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line to
foreign contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits and over-invoiced sum etc. I write
to present you to the federal government that you are among the people
expecting the funds to be transferred into their account, on this
note; I wish to have a deal with you as regards to the unpaid
certified contract funds. I have every files before me and the data's
will be to change to your name to enable you receive the fund into
your nominated bank account as the beneficiary of the fund's amount
$15.5 Million.
I have the opportunity to write you based on the instructions i
received 2 days ago from the Senate Committee on Contract
Payments/Foreign Debts to submit the List of payment reports /
expenditures and audited reports of revenues. Among several others, I
have decided to remit this sum following my idea that we have a
deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 30% of the total contract funds as soon as you
confirm it in your designated bank account.
2. This deal must be kept secret forever and all correspondence will
be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representatives.
If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate.
Waiting for your reply soon.
Yours Sincerely.
Amb Gbenga Ashiru
FOREIGN AFFAIRS MINISTER.
Email: foreignaffairsminst@yahoo.co.jp
The information in this message and in any attachments, contains
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use of the addressee(s)
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