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Message-ID: <[email protected]>
Date: Wed, 20 Feb 2013 19:33:16 +0500 (TJT)
Subject: Re: PAYMENT AUTHENTICATION
From: "Mic Paulson" <[email protected]>
To: [redacted]
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Sir,
Re: PAYMENT AUTHENTICATION..,
I am Mic Paulson , 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 contract 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 datial'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 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 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.
Mic Paulson <[email protected]>
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Message-ID: <[email protected]>
Date: Wed, 20 Feb 2013 19:33:16 +0500 (TJT)
Subject: Re: PAYMENT AUTHENTICATION
From: "Mic Paulson" <[email protected]>
To: [redacted]
Reply-To: [email protected]
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Sir,
Re: PAYMENT AUTHENTICATION..,
I am Mic Paulson , 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 contract 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 datial'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 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 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.
Mic Paulson <[email protected]>