[email protected]

Delivered-To: [my.redacted.address]
Received: by 10.76.73.99 with SMTP id k3csp31421oav;
Sat, 23 Jun 2012 22:50:32 -0700 (PDT)
Received: by 10.68.231.229 with SMTP id tj5mr27269480pbc.39.1340517031863;
Sat, 23 Jun 2012 22:50:31 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm3-vm0.bullet.mail.ird.yahoo.com (nm3-vm0.bullet.mail.ird.yahoo.com. [77.238.189.213])
by mx.google.com with SMTP id rn3si5341333pbc.268.2012.06.23.22.50.29;
Sat, 23 Jun 2012 22:50:31 -0700 (PDT)
Received-SPF: neutral (google.com: 77.238.189.213 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=77.238.189.213;
Authentication-Results: mx.google.com; spf=neutral (google.com: 77.238.189.213 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass (test mode) [email protected]
Received: from [77.238.189.54] by nm3.bullet.mail.ird.yahoo.com with NNFMP; 24 Jun 2012 05:50:29 -0000
Received: from [212.82.108.117] by tm7.bullet.mail.ird.yahoo.com with NNFMP; 24 Jun 2012 05:50:29 -0000
Received: from [127.0.0.1] by omp1026.mail.ird.yahoo.com with NNFMP; 24 Jun 2012 05:50:28 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 88722 invoked by uid 60001); 24 Jun 2012 05:50:28 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.uk; s=s1024; t=1340517028; bh=N8cEEaxd2dXFMypd7GjQZsw7HpV15iC72guCVqZ3lmk=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=vMgGDAkt0jebYwIs6zV0HU4RiuVazaB5EGLFEFL1aflnxEF/q55EePBNorV+69ucnieCZV8jLY9JyEW246nvFtichgQ13lc332jV9TWeIGKFE9XB2V0ZwBYKb6+pky1nKAxT8stvSjuu5vZizZT++LW0fHIdTC1WSerfsLq2vtMDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.co.uk;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=2f9wKen9023r8mgJ7Vk2si3mJ75tugtvVpqiq0iwUQF7lPcWINhTCp8bevm+F9A576O8O9K2Ol2TGKDSeUshrNN9fnppDqffbKSyqoF/iiE0wzIJUPTp9Ssic9dd8rm5mm0nZ9HqDv3sNBSai2D5++vl5xv/3+iqGWRuEJtgtEc=;
X-YMail-OSG: oPTAcXcVM1nv0WbuxGfZbVMyde.e5Eow5.ERLjv._8c.Z.z
5lXwqjKX74OJTJGR9SfoxLsmwH.41HRAlJShk2nWE3nG4.sMeIhgnc33WC2_
1MIQGMpe5pTizN_BRbRNdb7knXD8vahDOwu7f6BfTWmLPAgzbxyAwF5w3KWD
YM66Y.5LViY8Q7AnP5ZZqPRDIUR2MJ11TRKX7V.mV78XawDh3e_4Mq05L0u8
Zj24_fO55PdWZFvkJzx7el0FWCQjeSKbzV1FQ9hVKZx_tBjq2msVNZCyX4SC
CFbDhj800CLWH5i1d_iFBZR6nnJHUmN7SUmo9mToYtVyvXANUD0kxNR_2jbS
2zJYjgLROTPeZ8BZB28fZsp7MsyzSeHEq1COLG3CQVA4xbksn6oufKdjWD9b
n8H1AGHz9TNUB3wV3LGLRp3pVeRx3T3hM7josuC5QJvILdrabvXs9egc0ksi
NiupfmpMutC4v2RrqdOfRvyDxLx_08fveMFczZnlAkGjJbMuSSzLuUHLw38r
Fpv_EfCciQh5a.NLq3X_gA1KZhv_YlV3QAn8I2GYAaJpnXGxEWiKi8DB6lYS
IK4peVwQk3QgXK5s1S5qJpeJNQhbH4EoakSObsrorhHyhf7FJcyPpmc3iV5Z
dHPi1HIuzAPZH6sS_Wwcf7U8Y
Received: from [197.255.173.22] by web29201.mail.ird.yahoo.com via HTTP; Sun, 24 Jun 2012 06:50:28 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <[email protected]>
Date: Sun, 24 Jun 2012 06:50:28 +0100 (BST)
From: "Dr. Sandra Philips" <[email protected]>
Reply-To: [email protected]
Subject: ARE YOU AWARE OF THESE PEOPLE? PLS CONFIRM IMMEDIATELY.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1620565735-796812696-1340517028=:85831"

Federal Republic of Nigeria

Ministry Of Finance

Debt Reconciliation Department

22nd Grace Church Street, Garki- Abuja Nigeria.


ARE YOU AWARE OF THESE PEOPLE? PLS CONFIRM IMMEDIATELY.



Our Ref: FRN/FMF//DRD/ABJ/0XX2/07. Date:23rd/06/2012

From The Desk Of:

Dr. Deaconess. Sandra Bruno Philips.

Secretary Fed. Ministry of Finance,

Federal Republic of Nigeria.



This Is A True Conspiracy against Your Federal Government Approved Fund



This Is A True Conspiracy Against Your Fund.



I crave your indulgence hoping you will have a nice time to quickly go through this mail and get back me as soon as possible. I am Dr.Deaconess Sandra Bruno Philips Nigeria-British Economic Scientist (MIBA) Master in Marketing, Master in Computer Science. Newly Federal Government of Nigeria appointed Secretary Computer Scientist in the Federal Ministry for Finance for the newly Inaugurated Audit Committee of Foreign Debt Reconciliation Dept Fed. Ministry for Finance.



I wish to let you know that i just started work with this Ministry Six Months ago, however obliged to inform you of the horrendous and worrisome happening in the Central Bank of Nigeria in the recent time over the movement of your inheritance funds ($10.5M) only from the Central Bank of Nigeria coffers to one of the Prime Bank's in Europe by the duo of Dr. George Freeman of the United States of America who claimed to be your representative and Mr. Tunde Lemo of the Central Bank of Nigeria.



Now it will interest you to know that i was appointed to this position with a lot of confidence repose on me based on my capability, honesty and sincerity of purpose. Of course i am a virtue woman of honor and dignity pertains to Godly virtues. To that effect, i do believe you will not expose or betray the trust i am about to impose on you in my honest stewardship. In accordance to my Religious Persuasion, i felt expedient to urgently write and inform you if you are aware of this wicked conspiracy hatched by Dr. George Freeman who claim to be your representative and his accomplice Mr. Tunde Lemo of the Central Bank of Nigeria. who have succeeded in transferring as dictated here in the Central Computer Database System your long Federal-Government of Nigeria Approved fund valued at Ten Million Five Hundred Thousand United States Dollars only.



As a matter of fact, Dr. George Freeman of the United States of America and his partner Mr. Tunde Lemo of the Central Bank of Nigeria moved this funds in question from the Central Bank Coffers earlier this year and finally lodged the fund in your name with the Halifax Bank London, please do as matter or urgency confirm if you are of this.



Now the truth of the matter is in my position as the Secretary Computer Scientist for the newly Inaugurated Audit Committee Foreign Debt Reconciliation Dept Federal Ministry for Finance, as i was going through all unpaid Contract/Inheritance files last week in the Central Computer Database Payment System, i discovered that Dr. George Freeman who claimed to be your representative and his accomplice Mr. Tunde Lemo of the Central Bank succeeded in diverting this fund earlier this year to Europe. While going through unpaid Contract/Inheritance next of kin and Lottery funds in the CATHE GORY (A) files in the Central Computer Database Payment System, I discovered that this fund was illegally moved from the Central Bank Coffers to SPAIN on the 23rd January 2012, and then moved from SPAIN to BANCO ITALLIANO IN ITALY on the 13th March 2012.



Fortnight ago as I was making final cross-checking of all the files I still came to across your own files marked x and your release Disk painted RED, hence I took time to study your files and on the process found out in the Central Computer Database Payment System that Dr. George Freeman and Mr. Tunde Lemo later Re-routed the fund from BANCO ITALLIANO to a Security Company in the United Kingdom on the 19th March 2012, and finally deposited the fund with the Halifax Bank London on the 29th March 2012, in your name as the beneficiary, by inheritance means.



Dr. George Freeman and Mr. Tunde Lemo knowing fully well that they have no legal right to divert or effect this payment from the Central Bank of Nigeria to their own Private Accounts used a "SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P" as indicated here in the Central Computer Database Payment System.



The fund was deposited with this following information.



BANK NAME:HALIFAX BANK PLC,

BANK ADDRESS:3/6 CROSSGATE CENTRE,

CROSSGATE, LS15 8ET

HALIFAX ONLINE SWIFT CODE: DATABASE:HLFXGB21

ROUTING NO:122480724

A/C NO:337-1-36775-0

DEPOSIT CODE:EEB/MTS/2140/02

REFERENCE NO: HLFXBANK/DG/EXC/AS/01674/UK

DATE DEPOSITED: 29TH OF MARCH 2012

PURPOSE OF DEPOSIT: INVESTMENT

NAME OF DEPOSITOR: GEORGE FREEMAN AND MR..TUNDE LEMO

BENEFICIARY: SAFE KEEPING

TOTAL AMOUNT DEPOSITED:(USD10.5M)


So based on this irregularities, i felt to alert you if you are aware of this before transfer could be done because of the recent information gathered from the Telex Dept of the Halifax Bank that Dr. George Freeman and Mr. Tunde Lemo recently submitted to the Halifax Bank two Bank Accounts for immediate transfer of the fund to the Accounts. But from our Assessment here in the Central Computer Database Payment System, your name and Identification were used to deposit the fund with the Halifax Bank London, only Bank Account Coordinates and some information were changed. Now I am of the knowledge that because of the long over due some beneficiary’s payment has suffered hence the reason some of the Central Bank officials in conjunction with their foreign partners have been frustrating their payments by asking for endless fees in order to buy time pending when they will get the Reference Number of the transaction from office of the honorable Minister for Finance and divert this fund to their own Private Accounts.



Right now as I write you I have the full contact information of the Department and the officer handling the payment which I will divulge to you upon receipt of your response. Please my dear now it has pleased God to inspire this platform of responsibility, for me to discover this ugly treatment to foreign beneficiary's by some corrupt Bank/ Government officials who has been using some foreigners in diverting some foreign beneficiary's long over due contract/inheritance funds into their own private Accounts, I would want us to demonstrate our common confidentiality as a solid group of people bound by blood of honesty, one faith and one aspiration, now my dear to avoid rubbishing my image., reputation and integrity on the process of trying to redeem the image of this country from the hand's of corrupt Government/Bank officials. As you may know there are still some hooligans who would want to damage m good reputation in my quest to redeem the image of this country in the International Community.



Also as you may know it is against the ethics of my profession to divulge this secret pact of Dr. George Freeman and Mr. Tunde Lemo, but because of my Religious Faith coupled with stress some of you have gone through on the process of trying to claim your funds in the hand's of some unscrupulous Bank/Government officials in Nigeria and its environs for some couples of years now, i decided to use Arsenal in my official capacity as the Secretary Computer Scientist newly Inaugurated Audit Committee on Foreign Debt Reconciliation in the Federal Ministry for Finance.



I do hope you know that this responsibility thrust on me by the Federal-Government of Nigeria is very great and because of this i am meticulously careful to avoid rubbishing my image, reputation ,integrity and losing this position, hence i am appealing to you all to respect my discretion to enable continue to cherish my philosophy of charity with the concerned Victims. Please be informed that there will be no gratification either in cash or kind, it will interest you to know that I am only doing this for the service of God and Humanity, and also to maintain the fiscal discipline to this Nation's finances as one that belongs to many International Organizations.


Furthesmore, I want to reiterate please no gratification of any kind knowing fully that the Bible Says Ye Shall Know The Truth And The Truth Shall Set Ye Free. Now I am convinced without reasonable doubt that due to long over due your payment has, hence Mr. Tunde Lemo of the Central Bank and his foreign partner Dr. George Freeman decided to divert these funds in question to Europe hoping there will be no trace. But thank I am at the apogee of this Audit Committee to dictate this undue fraud.

Once more, please I beseech you on my kneels, do not expose my person, as you may know it is not my prerogative to review this secret to you, but I chose do this to satisfy my conscience between God and Man, seeing the stress, delay and undue fraud most of you have encountered on the process of trying to claim your funds in the hand's of some unscrupulous Bank/Government officials who have invested interest in diverting foreign contractor's/inheritance next of kin funds due to long over due. God's willing with this authority bestowed on me I will halt this endemic problems of illegal money extortion, bureaucracy and cash monitory transaction that has engulfed the home affairs within the Financial Institution of this great country Nigeria.

So my dear if you will adhere to my instruction and keep secret, I promise to give you every information about the status of your funds right now with the Halifax Bank London, but yet if I must confess that I am still meticulously careful and scared, knowing fully well that I cannot contend with these powerful individuals who are behind your Federal Government long Approved Payment. Therefore, henceforth desist from having extra contact/communication diversion with any person or persons here in Nigeria or Africa because any consequences of failure to comply with this instruction will see an immediate cancellation and recall of your funds from the Halifax Bank to the Central Bank Coffers.

Please for security of your funds all correspondence shall be through this my private and confidential E-Mail ID/phone numbers below. Upon receipt of your response I will give you the new payment file opened for your identification by the office of the honorable Minister for Finance, also the contact information of the Dept of Halifax Bank in charge of the payment right now.

Thank And God Bless,

Dr.Deaconess.Sandra B. Philips
Secretary Federal Ministry of Finance, Debt Reconciliation Dept.

Direct Line:+234-802-973-0596 (CONFIDENTIAL)
E-Mail:[email protected]