Accountant-General of the Federation < email@example.com >
viernes, 24 de agosto de 2018 9:58
FEDERAL REPUBLIC OF NIGERIA
House S.L.A Blvd, P.M.B 7015,
Garki II, Abuja, FCT.
Our Ref: FGN/CFCR/CBN/SH-VOL.04/2018
Attention: Honorable Contractor
Am the new FCNA Accountant General of the Federation Federal Republic of Nigeria ALH. Ahmed Idris, the reason I decided to contact you by myself is because there are many scammer's in my country Nigeria, Benin Republic, South Africa, Ghana and Burkina Faso
thats why I need to do it myself This personal letter will finally come as a surprise to you. I am highly pleased to inform you of this wonderful good news.
I have on my desk an outstanding payment of us$10.5million of your contract sum with the Federal Republic of Nigeria for transfer to the below account:
BANK NAME: VIETCOMBANK
BANK ADDRESS: 318 TRANHUNGDAO STREET, PHANTHIET CITY, BINHTHUAN PROVINCE, VIETNAM.
ACCOUNT NAME: TRAN NAM SON
ACCOUNT NO: 0621003801245
SWIFT CODE: BFTVVNVX
This payment was stopped because several applications have been forwarded with different account informations with several affidavits of claim requesting for this transfer. I am sure you are not aware of this and the reason why this payment has not been released
up till now, even after you have spent so much time and money. Investigations carried out by my office shows that these applications are not the real owners of this payments and their intentions is to divert this payment to a wrong beneficiary. Are you aware
of this? Your email address is boldly written on your file, hence i am using it to contact you.
In view of this development, I have therefore approved this payment to be transfer bank to bank into your bank account in your country by CBN bank whom the bank uses for international assignment such as this and also in government circle. I honestly believe
that you will show appreciation to me if you receive this payment in transfer through this arrangement.
It is important that i inform you that during the cause of our investigation, we discovered that you were among the beneficiaries of contract payments who went into wrong hands to get their payments and were eventually duped, deceived and they became frustrated,
hence you are advised to discontinue any communication whatsoever you are having with anybody who is promising to help you in getting this payment. Because no other person can release this payment except me as I am directly in charge of every payment approved
by the government such as this. For your own security reasons, this special arrangement should be kept very confidential between you and this office only. You are kindly hereby requested to confirm the receipt of this mail and respond to this arrangement immediately.
Upon my receipt of your response, I will furnish you with the details of the transfer.
I await your urgent response,
ALH. Ahmed Idris
FCNA Accountant-General of the Federation
Federal Republic Of Nigeria