In Vineri, 5 Iunie 2015 6:50:19, RECONCILIATORY REMITTANCE DEPT WEST AFRICAN < firstname.lastname@example.org > a scris:
We have the directive of the various heads of West African states to
contact you among other shortlisted creditors billed to receive their
long overdue approved payments owed to them. The West African Monetary
Institute was formed in partnership with the governments of the
Federal Republic of Nigeria, Burkina Faso, Ghana and others to look
into some special cases of creditors/contractors here in West Africa
but especially Nigeria who executed contracts and whose payments had
long been approved for payment but unpaid.
In the light of the above and in your case in particular, we have
fully been briefed by the various ministries involved but not only
that but have taken time to investigate your file and must say that we
were stunned by the revelations. We did not only discover that a few
of you had been subjected into untold hardship due to none payment of
funds but had spent so much money to wrong and fraudulent
officials/Nigerians including some deceitful attorneys and bankers and
they yet refused to release your contractual entitlements. It is even
worst to know that rather than release your fund to you, they are at
this point filing legal documents (Mareva Injunction) to freeze and
then divert the funds to their bank account.
The present President of the Federal Republic of Nigeria, in his
genuine effort to eliminate corruption at the highest level in his
country at his visit to London in the beginning of this year had an
agreement with the Prime Minister and other West African leaders
including some financial institutions to assist the Federal Republic
of Nigeria among other corrupt West African states in scrutinizing the
payment of all her external contractors whose debts runs into millions
of dollars especially for jobs done during the military regime of
their past leaders and to find means to verifying and making payments
but not only that but assisting in sanitizing the highly corrupt
system. Even in some cases, it was discovered that the corrupt
officials did not alone act on this but with the aid of some banks in
Europe and other parts of the world, i.e., making unsuspecting
creditors believe that their funds had been remitted abroad and in the
process extorting huge funds from them.
The present leadership of Nigeria government and also other West
African states are no more comfortable with this development and the
bad image associated with Africa is no more tolerable and it was out
of this context that the body ,"WEST AFRICAN MONETARY INSTITUTE"
constituted to take up the immediate reconciliation,
verifications/certification and then payment of all categories of
debts owed to foreign contractors by the Federal Government of
Nigeria. To facilitate this, funds were made available for this
purpose and this body has just received further boost up to the tune
of USD $700.000.000.00.from money recovered by the government from the
late Abacha's loot (their corrupt leader whole stole so much and
banked all over the world). The recovery of the funds was made
possible by the intervention of the UK government.
While apologizing for all the ill treatments meted to you in the past,
we assure you that with your maximum cooperation, your long overdue
payment would be remitted to your bank account in less than two weeks
To facilitate our job and enable us serve you better, you are advised
to urgently reconfirm the following bellow details:
Bank Account Name (Beneficiary): Bank Name: Bank Address:
Bank Account Number:
Bank Swift Code etc:
1) Full Name:
3) Contact Phone:
4) Age: Civil Status:
6) Contract Number:
In addition to that, you are advised to send all receipts of previous
payments made and to whom and the contacts you paid to since the
government is also interested in sanitizing the system with our
assistance as foreign body. Please this is optional anyway but we
pledge to be as discreet with all information received as possible.
These details when sent would enable us serve you better and would
assist us track all those that unjustifiably took your funds and then
bring them to book. We therefore need your full support to serve you
We are urgently waiting your response.
Mr. Kofi Gana.
(WEST AFRICAN MONETARY INSTITUTE Ouagadougou Burkina Faso)
Direct Tel: +226 6759999
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