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Subject: PAYMENT SOLUTION,
From: OJO MADUEKWE
Date: Sat, November 1, 2008 4:01 pm
   
Message body:

PAYMENT SOLUTION,

I am MR.OJO MADUEKWE, Minister of Foreign Affairs; my office monitors and
controls the affairs of all banks and financial institutions in Nigeria
concerned with foreign contract payments, and I am the final signatory to
all foreign transfers of huge funds moving within banks both the local and
international levels inline to foreign contracts settlement.

I have before me the list of foreign contractors payment files, which are
due to be transferred to their nominated accounts.

Meanwhile, we identified some of these accounts to be ghost accounts,
unclaimed deposits and over-invoiced sum etc. I want to add your name
among the under listed contractors expecting their funds to be transferred
into their accounts, on this note; I wish to have a deal with
you as regards to the unpaid fund.

I have the file before me and hope they data's are correct and un-tampered
unless you reconfirm your banking details for me to properly authenticate
them.

As it is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits. I
have the opportunity to write you based on the instructions I received two
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
the contract sum to your nominated account following my idea that we have
a deal/agreement and I am going to perfect the paperwork legally.

MY CONDITIONS:

1. The sum of USD$5M only will be paid into an account I will provide you
after you have confirmed the transfer of the fund into your account by
telegraphic Transfer (T/T), confirmable in 3workingdays.

2. This deal must be kept secret forever, and all correspondence will be
strictly by private email /telephone and fax, for security purposes.

3. There should be no other third parties as most problems associated with
such payments are caused by their agents or representatives.

If you AGREE with my conditions, l will advise you on the next line of
action on my private E-mail contact: intlmonitoring_fund@live.com and
immediately the fund transfer will commence without further delay as I
would proceed to fix your name on the Payment schedule instantly to meet
the 10 working days.

Regards,

Mr. Ojo Maduekwe.

 

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