Mr.Matthew Peter [email protected]

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Message-ID: <[email protected]>
Date: Thu, 18 Jul 2013 14:26:31 -0400
Subject: Re:Ghost Accounts?..0
From: "Mr.Matthew Peter." <[email protected]>
Reply-To: [email protected]

Dear Sir/Madam

I am Mr.Matthew peter,

Director Foreign Allocation Department of the IMF. My office monitors and
controls the affairs of the bank and approving of all foreign payments
before the final release by the FUNDS TRANSFER Department. 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 with foreign claim
settlement. I have before me list of funds, which could not be transferred
to some nominated accounts as these accounts have been identified either
"ghost accounts", "unclaimed deposits and over-invoiced" sum. On this
note, I wish to have a deal with you as regards to this unpaid funds. I
have a file before me and the data are correct and un-tampered. As it is
my duty to recommend the transfer of these surplus funds to the England
Treasury and Reserve Accounts as unclaimed deposits.

I have the opportunity to write you based on the instructions I received
few days ago from the Foreign Debts reconciliation dept to submit the
List of payment reports/expenditures and audited reports of revenues. In
this light,I am soliciting for your confidentiality and consent to
apportion this unclaim sum in your name as the bonafide Beneficiary and it
will be transferred or ship to you after necessary and due legalization
and notarization of claim. Every process of this transaction shall have
the legal backup of the Court of law here in England in your favor as the
Sole beneficiary. My conditions: 1. The sum of US$35,000,000 Million
Dollars only will be transfer into your account after the processing of
all relevant legal documents with your name as the bonafide
beneficiary,the transfer will be made by telegraphic Transfer (T/T)
confirmable in 5 business days. 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 such fund release are caused by agents or representative. If you
AGREE with my conditions, l advise you to send the following: ? Your name
and address/fax/occupation/age. ? Your daytime phone number (where I can
contact you if we need to) and any times you would prefer me to contact
you, along with the time zone that you are in.

Thanks for your understanding.
Mr.Matthew peter.