||From: ALHAJI BUNU FAROUK <email@example.com>
Sent: Tue, April 27, 2010 5:52:11 PM
Subject: PLEASE CLARIFY THE FOLLOWING INFORMATION ABOUT YOUR PAYMENT DIVERSION
ATTENTION OF: BONAFIDE BENEFICIARY.
By legislative resolution reached on 30th March, 2010 following the
complaint and petition received by the Office of the President and Commander in
Chief of the Armed Forces of the Federal Republic of
Nigeria (ALHAJI UMARU USMAN
YARADUA) from foreign beneficiaries over the non-payment of their claims, this
presidential commission on fact finding and foreign payment was inaugurated to
release immediately all the payment that have received approval like yours.
We are pleased to inform you that we have verified every aspect of your payment
and have submitted a written report to the President of Nigeria, the House of
Senate and the Federal House of Representative sub committees on Finance and
Foreign Payment. We are going to transfer your payment upon receiving your
confirmation because we are confused on which account to make the transfer into
as we received a Scotland Bank Account details from this man claiming to be the
rightful beneficiary thereby contradicting your earlier account detail in our
PLEASE CLARIFY THE FOLLOWING
(1).Did you at any point transfer your right of ownership to one MR.
THOMAS G. HENDERSON, to claim and receive the payment on your behalf?
(2).His claim was backed with a "Deed of Agreement "in his favor
thereby indicating the fund destination to the following account. Account name:
THOMAS G. HENDERSON, Account No: 010298732 Bank Name: BANK OF SCOTLAND, Swift
Code: BOFSGB2S are you aware of this?
You are required as a matter of urgency to confirm the legitimacy of the above
claim and the reason for such change. In event you did not authorize such claim,
please confirm to us immediately by way of application for contract payment
(1)Authentic account details;
(2)Contract Number and Amount;
(3) Full Names;
(4) Next of Kin;
(6) Your Reachable Telephone
The above requested information is required for the authentication and
normalization account information in our data base. All letters must be
attention to the Chairman of the Commission ALHAJI BUNU FAROUK.You are
required to submit this authentication before the transfer will be effected as
we are bound to recognize THOMAS G. HENDERSON'S claim and release the payment
if we do not receive your submission to this enquiry as quickly as possible.
ALHAJI BUNU FAROUK
Chairman of the Commission
From: BUNU USMAN <firstname.lastname@example.org>
Sent: Tue, April 27, 2010 4:41:46 AM
Subject: Re: ACKNOWLEDGEMENT OF YOUR MAIL RESPONSE.
I wish to inform you that the office of Alhaji Bunu Usman Farouk, Chairman Fact Finding And Foreign Contract Payment Commission that was sent up by the Presidency to verify and normalize the authenticity of all long overdue and unpaid foreign contract payments now have a "Deed of Agreement "in his favor contradicting your or account that is with us, thereby indicating the fund destination to the following account. Account name: THOMAS G. HENDERSON, Account No: 010298732 Bank Name: BANK OF SCOTLAND , Swift Code: BOFSGB2S.
Based on your complain that you do not
know this Mr. Thomas G. Henderson, whom has presented his account to claim your contract funds on your behalf, I hereby disqualify all the transfer processes and place a stop instruction order to our paying bank to enable them place a stop on the transfer to enable us reprogram your account information in our data base. As a matter of utmost urgency you are required to forward all your contract information's to this office, phone and fax numbers and attach and send to me your international passport or ID, so that I can update it in our data base to counter the claims of Mr. Thomas G. Henderson as the genuine beneficiary of the partition payment arrangement of $8,300,000.00 dollars.
As a matter of fact, you should know that as a result of the fraudulent claim of this Mr. Thomas G Henderson, he will not stop at any means not to succeed, so you should hasten up and avoid delay as you know delay is dangerous. Send to me the above requested
information's which I expected that you would have forwarded to me prior to this mail response of yours. You will be required to procure a FUND LEGALIZATION CERTIFICATE from the Federal High Court of Justice and an APPROVAL from the Federal Ministry of Finance, which will cover and supercede the claims of the above mentioned man then identify you as the genuine beneficiary of the stated sum.
I urge you to update me as soon as possible and follow my directives if you want your payment situation to be hastened. It will be in your best interest to comply as you have been told, because the processes of getting Mr. Thomas G. Henderson arrested will take some time as he has not appeared in person, so he will continue trying all in his powers to have the money transferred to his account through the Central Bank of Nigeria. The Fund Legalization Certificate can not be issued for twice for the claim of one fund, so you have to do all
in your strength to get this certificate, before he does. I have already sent my attorney to inquire from the Federal High Court of Justice, if such procurement has been made by the said man, fortunate enough for you he has not.
This is my telephone number; 234-80-6685-9215. You can call me any day any time for more detailedclarification. I will wait for your urgent call, so that we can commence the processing of your funds transfer into your bank account, before Mr. Thomas G. Henderson succeeds with his plans.
Thanks for your utmost co-operation.
Alhaji Bunu Usman Farouk.
Chairman Fact Finding and Foreign Contract Commission.
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