Ambassador Danjuma Nanpon Sheni [email protected]

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Message-ID: <[email protected]>
Date: Thu, 23 Apr 2015 14:51:40 +0200 (CEST)
Subject: Re: PAYMENT AUTHENTICATION.
From: [email protected]
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Ambassador Danjuma Nanpon Sheni
Permanent Secretary, Foreign Affairs Ministry.
Foreign Affairs Ministry Complex
Wuse- Abuja-Nigeria.


Re: PAYMENT AUTHENTICATION.

I Ambassador Danjuma Nanpon Sheni, Permanent Secretary. 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. I write to present
you to the federal government that you are 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 the unpaid certified contract funds.

I have every files before me and the data's will be to change to your name
to enable you receive the fund into your nominated bank account as the
beneficiary of the fund's amount $7.5 Million U.S.D. 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 this sum following my idea that we
have a deal/agreement and I am going to do this legally.

MY CONDITIONS.
1. You will give me 50% of your contract funds as soon as you confirm it
in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems 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 the funds transferred
Waiting for your reply soon. Email: [email protected]

Yours Sincerely.


Ambassador Danjuma Nanpon Sheni.
Permanent Secretary, Foreign Affairs Ministry.
Foreign Affairs Ministry Complex