Re: PAYMENT AUTHENTICATION..,

From HON.DR.GARUBA GAMBO Mon Nov 16 19:40:35 2009
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Subject: Re: PAYMENT AUTHENTICATION..,
Date: Mon, 16 Nov 2009 20:40:35 +0100
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FROM.Hon. Dr. Garuba Gambo
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.

Sir,
Re: PAYMENT AUTHENTICATION..,

I am Hon. Dr. Garuba Gambo, 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. 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 $20 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 auditedreports 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 65% of the total 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 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 the funds transferred.
Waiting for your reply soon.

Yours Sincerely.

Hon. Dr. Garuba Gambo
Tel:23412123997
FOREIGN AFFAIRS MINISTER.
Alternative Email:garubagambo@indiatimes. com
The information in this message and in any attachments, contains confidential information and is intended solely for the attention and
use of the addressee(s).

Other than the name changes and phone number, it is pretty much verbatim:

From Dr.Ewe Ortega Mon Nov 16 20:53:27 2009
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Subject: Please read and get back immediately
Date: Mon, 16 Nov 2009 21:53:27 +0100
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Re: PAYMENT AUTHENTICATION

Sir,

I am Hon. Dr.Ewe Ortega,Chairman Foreign Contract Award Committee; 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 $20 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,Ihave 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 60% of the total 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/fax/ 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 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 three days mandate.

I hope you don't reject this offer and have the funds transferred.

Waiting for your reply soon.

Yours Sincerely.
Hon.Dr.Ewe Ortega
(Chairman Foreign Contract Award Committee)
234-7025-704-845

First scam mail;

From: "HON.DR.GARUBA GAMBO" [email protected]
Alternative Email: [email protected]

Second scam mail;

From: "Dr.Ewe Ortega" [email protected]
Reply-To: [email protected]

Both definite scams - delete and do not reply.

Note this search result on phrase in both scammers mails click here