Date: Fri 9 May 2008 16 56 01 0200
Subject: PAYMENT NOTIFICATION
From: Ojo Maduekwe <firstname.lastname@example.org>
Hon. Ojo Maduekwe
Minister, Foreign Affairs Ministry.
Date: 09th May, 2008.
Re: CONTRACT PAYMENT NOTIFICATION
I am Hon. Dr.Ojo Maduekwe, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign
contract payments. I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
Your name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and hope your data's are correct and un-tampered unless reconfirms it.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on
the instructions I received 2 days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues.
Among several others, I have decided to remit your contract sum following my idea that we have a deal/agreement and I am going to do this legally.
1. The sum of USD$37M only will be paid into an account I will provide you after you have confirmed the transfer of your sum (USD$12M) into your account by telegraphic Transfer (T/T), confirmable in 3working days.
2. This deal must be kept secret forever, and allcorrespondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon. Private email address (email@example.com)
HON. OJO MADUEKWE
FOREIGN AFFAIRS MINISTER.
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