From: Dr. (Sir) Abraham Nwankwo < dmo.anwankwo@nig.dmo.org >
Subject: New NRA balance: $1,250,000.00
To:
Date: Wednesday, May 18, 2011, 4:23 AM

Dear beneficiary,

Copies of our notifications to you are being filed for legal purposes. We have taken due steps in notifying you on the required process of receiving your over-due payment from our government.

As agreed in our previous arrangement, both first and second periodic installmental payments of (5%) being $625,000.00 each have already been deposited in your newly opened Non-Resident Account (NRA) at the First Direct Bank, London England.

Within these two (2) months gone, two (2) installmental payments of $625,000 each have been deposited in your newly opened NRA having its present status at the balance of $1,250,000.00.

By the end of this month, another periodic payment of 5% ($625,000.00) will also be credited to your account. This way, our government will continue untill your complete over-due paymenty of $12,500,000.00 will be completed.

Howvere, in a case where you have refused to follow the laid down payment proceidure which enables our dear government to discover those who are not rightful beneficiaries of such funds, you will never be able to receive your fund while those beneficiaries who have complied with the requirements of this payment procedure have long started enjoying their funds.

Right now, your two (monthly) periodic payments totalling $1,250,000.00 is lying there in your Newly Opened Non-Resident Account at the First Direct Bank London. This account, which you can control through the First Direct 24hrs Telephone online-banking system is presently de-activated to avoid online theft of your fund.

It will be to your graet benefit to follow up your payment and be able to enjoy access to your funds otherwise, if at the end of this payment exercise, we discover that your total sum of $12,500,000.00 has been fully deposted to your NRA at the First Direct, and you couldn’t complete this payment proccess, the government of Federal Republic of Nigeria reserves full legal right to terminate this payment and term your claim void and invalid for your inability to prove yourself the legitimate, vaalid and rightful owner of the approved fund.

We anticipate your response to enable us give you directive on what next to do, in other to have access once again to your Non-Resident Account at the First Direct Bank, London England.

Best wished.

Dr. (Sir) Abraham Nwankwo, (KSJ) MON.
Direct General,
Debt Management Office (DMO).
Federal Republic of Nigeria.
Direct contact telephone: Tel: +234 706 833 5966