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From: Anthony Ellsworth <tonyun@hotmail.com>
Subject: ATTENTION:
Date: Wednesday, December 22, 2010, 2:21 PM
Policy Harmonization On Foreign Debt Committee
Office of the President/United Nations ( UNCTC )
Ref: UNFRG/USQ/PBE/810
Official E-mail: anthonyellsworth@presidency.com
Private E-mail: tonyun@hotmail.com
Mobile: + 234 704 067 5709
�
The office of the President through Policy Harmonization on Foreign Debt Committee, in conjunction with the United Nation is please to inform you that your email content is well received. I have verified your details and all arrangement has been concluded to procure the necessary legal documents backing your fund as the rightful owner.�
However, the documents will be ready in hours and i will send your copy before proceeding to the paying center for final release of your fund. So get back to this office immediately and tell me how you wish to receive your fund. A certified Bank Draft or a Visa ATM Card to be delivered to your address?.
I look forward to your immediate call or email for more directive and accomplishment of this transaction within the stipulated time of 48hrs.
For Office of the President and United Nation� Counter-Terrorism/Money Laundering� Center.
Best Regards�
Anthony Ellsworth
Chairman, Policy Harmonization on Foreign Debt Committee
Mr. Anthony Ellsworth
Chairman, Policy Harmonization on Foreign Debt Committee |
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From: Anthony Ellsworth <tonyun@hotmail.com>
Subject: RE: ATTENTION: PAYING DIRECTIVE
Date: Wednesday, December 29, 2010, 10:08 AM
Policy Harmonization On Foreign Debt Committee
Office of the President/United Nations ( UNCTC )
Ref: UNFRG/USQ/PBE/810
Official E-mail: anthonyellsworth@presidency.com
Private E-mail: tonyun@hotmail.com
Mobile: + 234 704 067 5709
�
First I must wish you a happy Christmas Holiday celebration, I believe this season brings all the songs and goodness to you and your family. Anyway,I am in receipt of your email dated 22nd Dec,2010 acknowledging that your approved fund should be release through a certified Bank Draft that will be delivered to your address upon approval. Now that the Christmas Holiday is over and officials have returned to office, I am pleased to inform you all arrangement have been concluded for the release and immediate delivery of your Bank Draft.
�
Be informed that the legal papers backing your fund has been approved. Your Affidavit of Fund Ownership and Payment Approval Slip issued by the Ministry of Finance in your favor. I have attached the documents to your payment file which the bank needs to verify and issued your Bank Draft. As soon as that is done, I will send you copies of the documents for your perusals. Meanwhile, reconfirm your address where you want your Bank Draft to be delivered.
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I look forward to your immediate transaction for accomplishment of this transaction within 48hrs.
�
Best Regarads
�
Anthony Ellsworth
Policy Harmonization on Foreign Debt |
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From: Anthony Ellsworth <tonyun@hotmail.com>
Subject: RE: CONGRATULATIONS Date: Saturday, January 1, 2011, 12:37 PM
Policy Harmonization On Foreign Debt Committee
Office of the President/United Nations ( UNCTC )
Ref: UNFRG/USQ/PBE/810
Official E-mail: anthonyellsworth@presidency.com
Private E-mail: tonyun@hotmail.com
Mobile: + 234 704 067 5709
�
With regards to your email, Let me intimate you that you delivery address has been corrected and inserted into our micro chip compartment to effect payment exactly on the particular date (48hrs) specified in the�Bank Draft�confirmation letter which has been fully authenticated with your payment value Six Million,Seven Hundred Thousand Dollars only. See attached for your Bank Draft confirmation letter.
�
However,we are required by law to abide by the policy and modalities of the International Monetary Fund (IMF) section Q2 of the 1992 Berlin Convention which states that, International transaction over Five Hundred Thousand United States Dollars from one country to another, the owner,beneficiary or contractor of the fund must secure Insurance and Yellow Tag as a non citizen of the country where your fund will be effected from.
�
Base on this,you will
have to bear the cost for insurance and Yellow Tag of your�Bank Draft�value $810, so you will not have any problem with the authorities when the delivery agent arrive your address. It will be totally unethical to deliver such amount of fund without insurance and yellow tag. Therefore, you are required to send the fee through Money Gram to the office of the Accountant General of the Federation with the information appended below as soon as possible. �
Name of Reciever: TOLA RAPH
Text Question: From Who
Answer: Jeffrey
Location: Lagos-Nigeria
Amount:$810
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Upon receipt of the fee, the office of the accountant general shall instruct the paying centre to dispatch your Visa Debit Card within 48hr to your designated address in�Oakland, California�U.S.A.
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For office of the president and United Nation Counter-Terrorism/Money Laundering Centre, Congratulations.
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Best regards
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Anthony G. Ellsworth
Chairman,Policy Harmonization on Foreign Debt Committee
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