[email protected]

Delivered-To: [my.redacted.address]
Received: by 10.182.92.230 with SMTP id cp6csp250571obb;
Tue, 19 Jun 2012 18:48:09 -0700 (PDT)
Received: by 10.229.137.76 with SMTP id v12mr10959868qct.77.1340156889237;
Tue, 19 Jun 2012 18:48:09 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm27-vm0.bullet.mail.bf1.yahoo.com (nm27-vm0.bullet.mail.bf1.yahoo.com. [98.139.213.139])
by mx.google.com with SMTP id o16si275503qct.50.2012.06.19.18.48.08;
Tue, 19 Jun 2012 18:48:09 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.139.213.139 as permitted sender) client-ip=98.139.213.139;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 98.139.213.139 as permitted sender) [email protected]; dkim=pass (test mode) header.i=yahoo.com
Received: from [98.139.212.150] by nm27.bullet.mail.bf1.yahoo.com with NNFMP; 20 Jun 2012 01:48:08 -0000
Received: from [98.139.215.250] by tm7.bullet.mail.bf1.yahoo.com with NNFMP; 20 Jun 2012 01:48:08 -0000
Received: from [127.0.0.1] by omp1063.mail.bf1.yahoo.com with NNFMP; 20 Jun 2012 01:48:08 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 6467 invoked by uid 60001); 20 Jun 2012 01:48:08 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1340156888; bh=+7oPIYKPWT+ioHuVjOeKeUceQsU6flyeo8mO0mAkP+k=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=WAeYM7QU9GgH6DTe3EUTyOYKKLSfXvBWrpfCIlEWVCKj/lwqi1Gux4zzrg4PQkPo2Yw7BCMHGed0x/fIxlVJJVrX46ZzelDTmvx4QFCh34EIELdQjBJ+K2TnRbMUghDNyCebqazn9vOmIcyVEmfIrwEBZ8tMAjoGCBLIqn7UEksDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=BeiUh/Ya7ZmqC25yaT6r3mcPinh/v+R4cbpWR2ZFd/gl+foYOinYjZicZ7EQFM2SMRx9O7SbxxrmdXXTlv+7YRQejRftadkqFK0DK2BrSg7Npx3+4QAlF6aNscJW945uURIz8YAcHbfJCok04GnN6PkLAHtkaPdrQ952ioDLg8g=;
X-YMail-OSG: m1f9kHwVM1mv1d2sH3dTLRkb1DreYQkT1NPg5si.C1AHh0v
XkBBLSLWCVzdlPKcsnwp88LoA6vzwmrNoTxcUabV6vMzxi2AoUnzTzjKW_pD
6eBT4en6FraVLHjkMD0p8SQrFxQYs4ADdRMbo.liuN94aldiTJxItOWP7y1e
hz0aKO4S0kiWNagL4iSLUa0UbsZeZvtDl5kib1WUi7O2_QhU_pst6g2sQfsn
G1BFlk8ClYDD4k_x0R5EFW375RTXvplorAZEH.HNt3g.E2pWfw6pp9bE4TRI
3Z7qa0OMO1So1N3SGGRTBQhFbcmoG3y8iCUNOBiaURJlGCTnk7y4DLtIFcj7
NWjIYcJhZ5YfomA8pgddtdDhW19NjDqHlxCGxgAi7BJDHKeE5R0_uFjgkz8I
GHIhMXF8SJOhz2Z0qFSnPs3CCLjwkwSsz0WsCsdrnDAd0jT5KP0qyTZXBY0.
TwxUWnKO.sUeMp93AzoK3N1zxvsn9jhX0fjb8f5AEPYIbSTCXQpvchaWe9GI
KQ5wuC4wAIloiQql3wpCssyoV131XKTg.Tt073pORwmGftPGj6pJA0z4kYYq
ZlY9GejIRDFOFr3qaafNTqbZPjVg8njqCh.hLXnhs3lo2IoaTNpYHfRuidMi
KPHZms2sIOI.c8F234S2vBsZL0znVbhF8HCUIjwyOWJ1AHfvP5oitG3m2mtW
vKXA-
Received: from [197.255.175.96] by web161503.mail.bf1.yahoo.com via HTTP; Tue, 19 Jun 2012 18:48:07 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <[email protected]>
Date: Tue, 19 Jun 2012 18:48:07 -0700 (PDT)
From: Prudent Chambers <[email protected]>
Reply-To: [email protected]
Subject: ARE YOU AWARE OF THESE PEOPLE? PLS CONFIRM IMMEDIATELY.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1524547028-120473952-1340156887=:5307"

Federal Republic of Nigeria

Ministry Of Finance

Debt Reconciliation Department

22nd Grace Church Street, Garki- Abuja Nigeria.


ARE YOU AWARE OF THESE PEOPLE? PLS CONFIRM IMMEDIATELY.



Our Rf: FRN/FMF//DRD/ABJ/0XX2/07. Date:19/06/2012

From The Desk Of:

Dr. Deaconess.Sandra Bruno Philips.

Secretary Fed.Ministry of Finance,

Federal Republic of Nigeria.


This Is A True Conspiracy Against Your Fund.


I crave your indulgence hoping you will have a nice time to quickly go through this mail and get back me as soon as possible.I am Dr.Deaconess Sandra Bruno Philips Nigeria-British Economic Scientist (MIBA) Master in Marketing, Master in Computer Science.Newly Federal Government of Nigeria appointed Secretary Computer Scientist in the Federal Ministry for Finance for the newly Inaugurated Audit Committee of Foreign Debt Reconciliation Dept Fed.Ministry for Finance.


I wish to let you know that i just started work with this Ministry Six Months ago, however,i obliged to inform you of the horrendous and worrisome happening in the Central Bank of Nigeria in the recent time over the movement of your inheritance funds ($10.5M) only from from the the Central Bank of Nigeria coffers to one of the Prime Bank's in Europe by the duo of Dr. George Freeman of the United States of America who claimed to be your representative and Mr. Tunde Lemo of the Central Bank of Nigeria.


Although i cannot vividly explain how this payment was generated or occurred to you, but i was informed before i resume my humble duty that a contract was executed by your company here in Nigeria years ago, which according to the report in your files that at the end of the contract completion was not paid the contract/inheritance value due to one reason or the other.


Now it will interest you to know that i was appointed to this position with a lot of confidence repose on me based on my capability,honesty and sincerity of purpose,as a virtue woman of honour and dignity pertains to Godly virtues. To that effect, i do believe you will not expose or betray the trust i am about to impose on you in my honest stewardship. In accordance to my Religious Persuasion, i felt expedient to urgently write and inform you if you are aware of this wicked conspiracy hatched by Dr. George Freeman who claim to be your representative and his accomplice Mr. Tunde Lemo of the Central Bank of Nigeria. who have succeeded in transferring as dictated here in the Central Computer Database System your long Federal-Government of Nigeria Approved fund valued at Ten Million Five Hundred Thousand United States Dollars only.


As a matter of fact, Dr. George Freeman of the United States of America and his partner Mr. Tunde Lemo of the Central Bank of Nigeria moved this funds in question from the Central Bank Coffers earlier this year and finally lodged the fund in your name with the Halifax Bank London, please do as matter or urgency confirm if you are of this.


Now the truth of the matter is in my position as the Secretary Computer Scientist for the newly Inaugurated Audit Committee Foreign Debt Reconciliation Dept Federal Ministry for Finance, as i was going through all unpaid Contract/Inheritance files last week in the Central Computer Database Payment System, i discovered that Dr. George Freeman who claimed to be your representative and his accomplice Mr. Tunde Lemo of the Central Bank succeeded in in diverting this fund earlier this year to Europe. While going through unpaid Contract/Inheritance next of kin and Lottery funds in the CATHE GORY (A) files in the Central Computer Database Payment System, i discovered that this fund was illegally moved from the Central Bank Coffers to SPAIN on the 23rd January 2012,and then moved from SPAIN to BANCO ITALLIANO IN ITALY on the 13th March 2012.


Fortnight ago as i was making final cross-checking of all the files i came to across your own files marked x with and your and your release Disk painted RED, hence i took to study your files and on the process found out in the Central Computer Database Payment System that Dr. George Freeman and Mr. Tunde Lemo later Re-routed the fund from BANCO ITALLIANO to a Security Company in the United Kingdom on the 19th March 2012, and finally deposited the fund with the Halifax Bank London on the 29th March 2012, in your name as the beneficiary, by inheritance means.


Dr. George Freeman and Mr. Tunde Lemo knowing fully well that they have no legal right to divert or effect this payment from the Central Bank of Nigeria to their own Private Accounts used a "SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P" as indicated here in the Central Computer Database Payment System.


The fund was deposited with these following information.


BANK NAME:HALIFAX BANK PLC,

BANK ADDRESS:3/6 CROSSGATE CENTRE,

CROSSGATE, LS15 8ET

HALIFAX ONLINE SWIFT CODE: DATABASE:HLFXGB21

ROUTING NO:122480724

A/C NO:337-1-36775-0

DEPOSIT CODE:EEB/MTS/2140/02

REFERENCE NO: HLFXBANK/DG/EXC/AS/01674/UK

DATE DEPOSITED: 29TH OF MARCH 2012

PURPOSE OF DEPOSIT: INVESTMENT

NAME OF DEPOSITOR: GEORGE FREEMAN AND DR.TUNDE LEMO

BENEFICIARY: BY LAW

FUND DEPOSITED:(USD10.5M)


So based on this irregularities, i felt to alert you if you are aware of this before transfer could be done because of the recent information gathered from the Telex Dept of the Halifax Bank that Dr. George Freeman and Mr. Tunde Lemo recently submitted to the Halifax Bank two Bank Accounts for immediate transfer of the fund to the Accounts. But from our Assessment here in the Central Computer Database Payment System, your name and Identification were used to deposit the fund with the Halifax Bank London, only Bank Account Cordinates and some information were changed. Now i am of the knowledge that because of the long over due your payment has suffered hence the reason some of the Central Bank officials in conjunction with their foreign partners have been frustrating you by asking for endless fees in order to buy time pending when they will get the Reference Number of the transaction from office of the honorable Minister for Finance and divert this fund to their own Private Accounts.


Right now as i write you i have the full contact information of the Department and the officer handling the payment which i will divulge to you upon receipt of your response. Please my dear now it has pleased God to inspire this platform of responsibility to for me to discover this ugly treatment to foreign beneficiary's by some corrupt Bank/ Government officials who has been diverting some foreign beneficiary's long over due contract/inheritance funds into their own private Accounts, i would want us to demonstrate our common confidentiality as a solid group of people bound by blood of secrecy, one faith and one aspiration to avoid rubbishing my image., reputation and integrity on the process of trying to redeem the image of this country from the hand's of corrupt Government/Bank officials. As you may know there are still some holigans who would want to damage m good reputation in my quest to redeem the image of this country in the International Community.


Also as you may know it is against the ethics of my profession to divulge this secret pact of Dr. George Freeman and Mr. Tunde Lemo, but because of my Religious Faith coupled with stress some of you have gone through on the process of trying to claim your funds in the hand's of some unscrupulous Bank/Government officials in Nigeria and its environs for some couples of years now, i decided to use Arsenal in my official capacity as the Secretary Computer Scientist newly Inaugurated Audit Committee on Foreign Debt Reconciliation in the Federal Ministry for Finance.


I do hope you know that this responsibility thrust on me by the Federal-Government of Nigeria is very great and because of this i am meticulously careful to avoid rubbishing my image, reputation ,integrity and losing this position, hence i am appealing to you all to respect my discretion to enable continue to cherish my philosophy of charity with the concerned Victims. Please be informed that there will be no gratification either in cash or kind, it will interest you to know that i am only doing this for the service of God and Humanity, and also to maintain the fiscal discipline to this Nation's finances as one that belongs to many International Organizations.

Once again i want reiterate please no gratification of any kind knowing fully that the Bible Says Ye Shall Know The Truth And The Truth Shall Set Ye Free. Now i am convinced without reasonable doubt that due to long over due your payment have, hence Mr. Tunde Lemo of the Central Bank and his foreign partner Dr. George Freeman decided to diverted this funds in question to Europe hoping there will be no trace.But thank i am at the apogee of this Audit Committee to dictate this undue fraud.

Once more, please i beseech you on my kneels, do not expose my person as stated above it is not my prerogative to review this secret to you, but i do this to satisfy my conscience between God and Man,seeing the stress,delay and undue fraud most of you have encountered on the process of trying to claim your funds in the hand's of some Bank/Government who have invested interest in diverting foreign contractor's/inheritance next of kin due to long over due. I believe God's willing i will halt this endemic problems of illegal money extortion, bureaucracy and cash monitory transaction that has engulfed the home affairs within the Financial Institution of this great country Nigeria.


So my dear if you will comply to keep secret i promise to give you information about the status of your funds right now with the Halifax Bank London,but yet if i must reiterate i am still meticulously careful and scared, knowing fully well that i cannot contend with these powerful individuals who are behind your Federal Government long Approved Payment.Therefore, if i may advise henceforth desist from having extra contact/communication with any person or persons here in Nigeria or Africa because any consequences of failure to comply with this instruction will see an immediate cancellation and recall of your funds to the Central Bank Coffers.

Please for security of your funds all correspondence shall be through this my private and confidential E-Mail ID and phone numbers below.Upon receipt of your response i will give to you the new payment file opened for your identification by the office of the honorable Minister for Finance,also the contact information of the Dept of Halifax Bank in charge of the transaction. Finally be informed that this Ministry promise to expedite positive action towards remitting your funds through NIGERIAN-GOVERNMENT INDEPENDENT REVENUE ACCOUNT With the HALIFAX BANK OF LONDON upon receipt of your urgent response.


With due respect, i wish to let you know that this Ministry does not attend to ghost Recipients, therefore you are not the original beneficiary of this funds in question kindly in a matter of honesty and sincerity notify my office .


Thank And God Bless,


Dr.Deaconess.Sandra B. Philips
Secretary Federal Ministry of Finance, Debt Reconciliation Dept.

Direct Line:+234-807-844-0144 (CONFIDENTIAL)
E-Mail:[email protected]