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Subject: Reconfirm your details
From: "shamsuddeen usman" <dr_usman_shamsuddeen@yahoo.ca>
Date: Thu, February 28, 2008 4:55 am
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I am the one who is surpose to ask that you identify yourself to me since i am the present minister of finance of the Federal Republic of Nigeria in charge of payment to contractors.But i will be sending you only my passport for now while the letter of approval will be sent after you have re-confirmed your full datas to me.
They are persons using your name and that of other non-resident contractors here, some claim to be representatives of the non-resident contractor back up with fake documents which are submitted to my office to make claim for payment.
I have decided to handle this issue myself to prevent embarassement to the present government and to also make sure that we are making payment to the right person.
You are to reconfirm your full names,house address,Your international passport and phone number/fax before the approval documents is sent to you. Regards Dr usman Shamsuddeen
Minister of
Finance.
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Subject: Re: (UP
DATE.) (VIEW ATTACHMENT)
From: "shamsuddeen usman"
<dr_usman_shamsuddeen@yahoo.ca>
Date: Tue, March 4, 2008 7:53 pm
Thanks for your mail and regards to the payment of USD$17.5Million, I want you to know that before we can proceed you have to fill the form and send it to me so that i can submit the form to central bank of Nigeria (CBN) for the transfer of your fund to your bank account. Waiting to hear from
you. Regards.
Mohamend Edris Abubaka Direct Line : 234-80-78535783
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