by Ian Page
Tue May 31, 2022 9:30 am
From: [email protected]
Reply to: [email protected]
Subject: PAYMENT NOTIFICATION
Received: Tue 31 May 2022 at 12:05
PAYMENT NOTIFICATION
Attention: Sir/Ma,
I am Mr. Clement Agba , Minister for State Finance 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 a 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 sums etc. I
write to present to you 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 file before me and the data
will be changed to your name to enable you to receive the fund into
your nominated bank account as the beneficiary of the fund's $22.7
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 some 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 40% 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 representatives.
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. Please forward all
your replies to my above private email but I can confirm to you about
my identity via my official email address;
MR. CLEMENT AGBA
Minister of State for Budget and National Planning
