From: Joseph Udoh (Ecowas Counselor) <email@example.com>
Sent: Wednesday, 9 April, 2008 7:33:53 AM
Subject: Delivery options
ECONOMIC COMMUNITY FOR
WEST AFRICAN STATES (ECOWAS)
Official Head Quaters, Abuja.
PLOT 4, BLOCK 23,
GARKI, ABUJA - NIGERIA
I have been informed by the Église Catholique en France to anticipate your message. You pin number has been verified and confirmed to relate to a parcel with cheque valued the sum of US$5,850,000.00. Congratulation, the cheque has been issued in your name and we have almost concluded the processing of all documents that will facilitate the clearance of the cheque in your local Bank. This documents includes the following:
VALUED THE SUM OF US$5,850,000.00.
2.DONATION CERTIFICATE FROM THE CATHOLIC CHURCH.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.).
5.BENEFICIARY PAYMENT FORM.
6.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.
7.LETTER OF GRANT CONFIRMATION COLLABORATED BY THE NIGERIAN ANDFRENCH GOVERNMENT.
8.DONATION TREATY ISSUED OUT AFTER CONFIRMATION FROM THE HIGH COURT.
9.PETROLEUM RETURN CHEQUE ADVICE TO LEGALLY CASH THE CHEQUE IN YOUR LOCAL BANK
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. But i have attached a scanned copy of your donation certificate, confirmation letter, return cheque advice, and donation treaty to this email which
was separated from other documents as
recipients have the right to view their donation certificate before receiving the original copy, to enable them acknowledge the correct writing of the bearers name.
The donation parcel contacting the above listed documents shall be delivered to you via international courier delivery service. You are to inform my office of the preferred courier company you wish to deliver your parcel, and my office shall make necessary payments to the courier company to facilitate the delivery of the parcel to your address. The ECOWAS office as ordered by the UNO shall pay all delivery charges. Regarding the courier delivery of the parcel, there are 3 regular courier companies here in Nigeria to be used for the dispatch of the parcel. These are the DHL, UPS and
Company. You are to inform us of the one, most suitable for you to receive the parcel. The parcel shall be delivered to the address stated on your verification and funds release form produced by you to Rev Patrice Blanc. If you wish to receive the parcel in an alternative address, kindly inform me under 24hrs.
Like you have already been informed, the donation money is powered by the Église Catholique en France petroleum investment account. The cheque is an OPEC gratitude account cheque. There are a host of international laws backing the clearance of the donation cheque, bearing the fact that its a huge petroleum cheque, to be assumed by a foreign individual/cooperate body. These laws will almost disable the cashing of the donation cheque, by recipient. further
cashing of the cheque will result, only if concrete procedures are followed as outlaid by the international laws. It will not be in the best interest of the International Monetary community to oversee the cashing of foreign cheques illegitimately. Following below, you will be introduced to the appropriate method of receiving and cashing the donation cheque. The below proceedings must be adopted as the ECOWAS will not dispatch the donation parcel, without adherence to the appropriate and legitimate means of dispatch, bearing in mind the content of the parcel.
To cash this cheque in your local bank, a Petroleum Return Cheque advice (RCA) has been drafted by the Central bank and included in the parcel. Adhering to international monetary laws, you
will be unable to
cash the cheque without the RCA. All banks can only attain success in this diplomatic cashing procedure only when my office has fully documented the RCA for dispatch.
Furthermore, parcels containing RCAs must contain recipients petroleum cheque receipt Insurance.A PetroleumInsurance Certificate officially certifies this insurance. Custom and revenue verification of parcel containing RCA before it passes to recipient’s country must attain clearance of petroleum cheque receipt Insurance number. (presence of a the recipients petroleum insurance certificate, be it Photostat or original). This is in accordance to section 15(1)(n) of the international monetary act as adopted in 1993 and amended on 24th may 1996 by the
organization's constitutional assembly. Also attached to this email, is a scanned copy of a donation recipient's OPEC Insurance certificate. The scanned copy will serve as an example of what is required of you. The OPEC is in charge of the petroleum Insurance certificate. Only registered OPEC attorneys are in charge registration and certification of the petroleum cheque receipt Insurance. BARR. FEM SUMONU is the Nigerian Attorney to OPEC.
Note: only OPEC Member countries have legal attorneys to OPEC. You are to establish communications with Barr. Fem Sumonu immediately via email. He can be reached by email at firstname.lastname@example.org On receipt of your email, Barr. Sumonu will immediately process the registration and certification of the cheque receipt insurance. This process will take less than 2hrs. the Original copy will then be forwarded to the ECOWAS office to immediately facilitate the dispatch of the parcel thesame day. Be informed that Barr. Sumonu has been informed to anticipate your contact. He shall be charging you for his services. Payments for the attorney services should be made on the attorney’s terms. My office will not be liable to attorney charges, as the petroleum insurance is an individual privilege. Furthermore, on your contact with the barrister, you are to request his identification, so that you have full proof of who you are corresponding with. Failure to produce identity by the barrister
should be reported to my office, for appropriate actions.
In the interim of your contact with, Barr. Sumonu, you are to send my office, your preferred courier service to deliver the parcel to your address. This will enable us facilitate payments of the courier charges to the company, as we await the Insurance certificate.
Do have a nice day.
MR. JOSEPH UDOH.
This e-mail is intended only for the above addressee. It may contain
privileged information. If you are not the addressee you must not
copy, distribute, disclose or use any of the information in it. If
you have received it in error please delete it and immediately notify