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Date: Sat, 23 Jun 2012 09:16:46 -0700
Message-ID: <CAFi33_b2MY_CzBDWz04+HWsKk_Ew9HkUP6K_ZkO+8LRVQ4+GZA@mail.gmail.com>
Subject: PRIVATE AND CONFIDENTIAL !!! URGENT ASAP
From: Michael Walker <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=e89a8ff2519043e9d004c326139c
Bcc: [redacted]
CONTRACT #: FMF/ACPC/FGN/MINS/2012, DATE: 21ST/06/2012
Swift Code: Eco/FmF/Ng/Gh,
A/C #001/506/141254/369/878
Our Ref: EBP/IRD/CBX/021/12
From the office of Dr. Jonah Oguniyi Otunla .
Executive Director of Eco Bank Plc.
E-mail:[email protected]
Re: Us$4.5Million 10 working days Transfer immediately
Dear Friend.
I am Dr. Jonah Oguniyi Otunla, the Accountant General of Federation and the Executive Director of ECO BANK PLC.
Since my assumption of office, I have been able to offset a deposited fund sum of (USD$4.5Million) belong to the late president of Nigeria Alh. Umar Musa Ya’Adua in the past years.
In the process of these payments I discovered through investigation that the late president deposited the fund to the bank for the payment of one foreign contractor that supply transformers and cables for completion of wuse zone 4 housing estate in Abuja February 2008, but during our investigation, we find out that the contractor died in crucial car accident in Nigeria with his family on 24 th of December 2008, up till today, there is no family, friend or relatives that show face on behave of the late contractor, Mr. Thomas Gregory and the only person that have say on this fund was the late president of Nigeria Alh. Umar Musa Ya’Adua.
I kept this within myself and I requested for the bank pin code change, this was done successfully for no one in the bank to have access to this information except me.
This fund is now floating in a suspense account of our bank and will be moved by electronic telegraphic transfer within 10 working days in another way bank transfer of perfection of your account coordinates. I have concluded all necessary Arrangements to move this fund out; contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party involved as the relative to the late contractor of the fund.
Therefore, what is required from you is trust and honesty, no further documentation; just to make sworn of affidavit and change the ownership to your name. I will forward an account where my share will be further transferred to, when the money reaches your bank account that you present. At the moment I can only give information that are reasonable to assist the transaction without jeopardizing my personal effort on this transaction.
You can email me now with your details to indicate your wiliness
Thanks in advance for a mutual and fruitful business proposal.
1, Your Full Names/ADDRESS
2, Your Cell Telephone/Number Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address
Regards,
DR. JONAH OGUNIYI OTUNLA
ACCOUNTANT GENERAL OF FEDERATION,
EXECUTIVE DIRECTOR OF ECO-BANK PLC
NOTE: YOU CAN REACH ME ON MY ALTERNATIVE E-MAIL ADDRESS; [email protected]
TEL: +234-8123596654.
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Reply-To: [email protected]
Date: Sat, 23 Jun 2012 09:16:46 -0700
Message-ID: <CAFi33_b2MY_CzBDWz04+HWsKk_Ew9HkUP6K_ZkO+8LRVQ4+GZA@mail.gmail.com>
Subject: PRIVATE AND CONFIDENTIAL !!! URGENT ASAP
From: Michael Walker <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=e89a8ff2519043e9d004c326139c
Bcc: [redacted]
CONTRACT #: FMF/ACPC/FGN/MINS/2012, DATE: 21ST/06/2012
Swift Code: Eco/FmF/Ng/Gh,
A/C #001/506/141254/369/878
Our Ref: EBP/IRD/CBX/021/12
From the office of Dr. Jonah Oguniyi Otunla .
Executive Director of Eco Bank Plc.
E-mail:[email protected]
Re: Us$4.5Million 10 working days Transfer immediately
Dear Friend.
I am Dr. Jonah Oguniyi Otunla, the Accountant General of Federation and the Executive Director of ECO BANK PLC.
Since my assumption of office, I have been able to offset a deposited fund sum of (USD$4.5Million) belong to the late president of Nigeria Alh. Umar Musa Ya’Adua in the past years.
In the process of these payments I discovered through investigation that the late president deposited the fund to the bank for the payment of one foreign contractor that supply transformers and cables for completion of wuse zone 4 housing estate in Abuja February 2008, but during our investigation, we find out that the contractor died in crucial car accident in Nigeria with his family on 24 th of December 2008, up till today, there is no family, friend or relatives that show face on behave of the late contractor, Mr. Thomas Gregory and the only person that have say on this fund was the late president of Nigeria Alh. Umar Musa Ya’Adua.
I kept this within myself and I requested for the bank pin code change, this was done successfully for no one in the bank to have access to this information except me.
This fund is now floating in a suspense account of our bank and will be moved by electronic telegraphic transfer within 10 working days in another way bank transfer of perfection of your account coordinates. I have concluded all necessary Arrangements to move this fund out; contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party involved as the relative to the late contractor of the fund.
Therefore, what is required from you is trust and honesty, no further documentation; just to make sworn of affidavit and change the ownership to your name. I will forward an account where my share will be further transferred to, when the money reaches your bank account that you present. At the moment I can only give information that are reasonable to assist the transaction without jeopardizing my personal effort on this transaction.
You can email me now with your details to indicate your wiliness
Thanks in advance for a mutual and fruitful business proposal.
1, Your Full Names/ADDRESS
2, Your Cell Telephone/Number Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address
Regards,
DR. JONAH OGUNIYI OTUNLA
ACCOUNTANT GENERAL OF FEDERATION,
EXECUTIVE DIRECTOR OF ECO-BANK PLC
NOTE: YOU CAN REACH ME ON MY ALTERNATIVE E-MAIL ADDRESS; [email protected]
TEL: +234-8123596654.