by Terminator5
Thu Sep 22, 2011 3:47 am
The source host name is "ml82.128.16.67.multilinks.com" and the source IP address is 82.128.16.67
Geo-Location Information
Country Nigeria
State/Region 36
City Onitsha
[email protected]
+2348128686832
Begin Scam Email:
Full Name: Olugbeng Ashiru
Address: Maputo Street, Wuse Zone 3, Garki Abuja .
Telephone: +234 81 2868 6832
Email: [email protected]
Website: www.mfa.gov.ng
Ministry of Foreign Affairs Federal Republic of Nigeria.
I am Amb. Olugbeng Ashiru MFR, Financial Accountant foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments executed within the country. 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 offends, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposit sand 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 then 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 $8.7Million 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 (EIGHT MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) 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 will 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 ten days mandate. I hope you don't reject this offer and have the funds transferred.
If you are willing and ready to carry out this deal with me, I advise you furnish me with the following information to enable me make the required changes on the file and documents to your name as the beneficiary.
1. Your full names, home/Office address.
2. Your telephone/mobile line.
3. Scan copy of you passport photo.
At the receipt of your mail, I will direct you on what to do.
Waiting for your reply soon.
Full Name: Olugbeng Ashiru
Address: Maputo Street, Wuse Zone 3, Garki Abuja .
Telephone: +2348128686832
Email: [email protected]
Website: www.mfa.gov.ng
Geo-Location Information
Country Nigeria
State/Region 36
City Onitsha
[email protected]
+2348128686832
Begin Scam Email:
Full Name: Olugbeng Ashiru
Address: Maputo Street, Wuse Zone 3, Garki Abuja .
Telephone: +234 81 2868 6832
Email: [email protected]
Website: www.mfa.gov.ng
Ministry of Foreign Affairs Federal Republic of Nigeria.
I am Amb. Olugbeng Ashiru MFR, Financial Accountant foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments executed within the country. 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 offends, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposit sand 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 then 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 $8.7Million 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 (EIGHT MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) 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 will 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 ten days mandate. I hope you don't reject this offer and have the funds transferred.
If you are willing and ready to carry out this deal with me, I advise you furnish me with the following information to enable me make the required changes on the file and documents to your name as the beneficiary.
1. Your full names, home/Office address.
2. Your telephone/mobile line.
3. Scan copy of you passport photo.
At the receipt of your mail, I will direct you on what to do.
Waiting for your reply soon.
Full Name: Olugbeng Ashiru
Address: Maputo Street, Wuse Zone 3, Garki Abuja .
Telephone: +2348128686832
Email: [email protected]
Website: www.mfa.gov.ng
Daniel 8 :25
