WEST AFRICAN MONETARY INSTI <[email protected]>

Header Analysis Quick Report
Originating IP: 212.82.98.114
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.25.211.135 with SMTP id k129csp3147538lfg;
Sat, 3 Jan 2015 00:02:59 -0800 (PST)
X-Received: by 10.181.13.106 with SMTP id ex10mr4865203wid.36.1420272179290;
Sat, 03 Jan 2015 00:02:59 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm21-vm2.bullet.mail.ir2.yahoo.com (nm21-vm2.bullet.mail.ir2.yahoo.com. [212.82.96.253])
by mx.google.com with ESMTPS id hb7si56618885wjc.5.2015.01.03.00.02.56
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Sat, 03 Jan 2015 00:02:59 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=212.82.96.253;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.pt
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [212.82.98.126] by nm21.bullet.mail.ir2.yahoo.com with NNFMP; 03 Jan 2015 08:02:47 -0000
Received: from [212.82.98.84] by tm19.bullet.mail.ir2.yahoo.com with NNFMP; 03 Jan 2015 08:02:47 -0000
Received: from [127.0.0.1] by omp1021.mail.ir2.yahoo.com with NNFMP; 03 Jan 2015 08:02:47 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: by 212.82.98.114; Sat, 03 Jan 2015 08:02:46 +0000
Date: Sat, 3 Jan 2015 08:02:45 +0000 (UTC)
From: Debts settlement centre <[email protected]>
Reply-To: Debts settlement centre <[email protected]>
Message-ID: <958496101.3833123.1420272165703.JavaMail.yahoo@jws11101.mail.ir2.yahoo.com>
Subject: RE CONCILIATORY/REMITTANCE DEPT. WEST AFRICAN MONETARY INSTITUTE
APPROVED PAYMENT
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_3833122_6398966.1420272165691"
Content-Length: 16772

Dear. Sir,

We have the directive of the various heads of West African states to contact you among other shortlisted creditors billed to receive their long overdue approved payments owed to them. The West African Monetary Institute was formed in partnership with the governments of the Federal Republic of Nigeria, Burkina Faso, Ghana and others to look into some special cases of creditors/contractors here in West Africa but especially Nigeria who executed contracts and whose payments had long been approved for payment but unpaid.


In the light of the above and in your case in particular, we have fully been briefed by the various ministries involved but not only that but have taken time to investigate your file and must say that we were stunned by the revelations. We did not only discover that a few of you had been subjected into untold hardship due to none payment of funds but had spent so much money to wrong and fraudulent officials/Nigerians including some deceitful attorneys and bankers and they yet refused to release your contractual entitlements. It is even worst to know that rather than release your fund to you, they are at this point filing legal documents (Mareva Injunction) to freeze and then divert the funds to their bank account.


The present President of the Federal Republic of Nigeria, in his genuineeffort to eliminate corruption at the highest level in his country at his visit to London in the beginning of this year had an agreement with the Prime Minister and other West African leaders including some financial institutions to assist the Federal Republic of Nigeria among other corrupt West African states in scrutinizing the payment of all her external contractors whose debts runs into millions of dollars especially for jobs done during the military regime of their past leaders and to find means to verifying and making payments but not only that but assisting in sanitizing the highly corrupt system. Even in some cases, it was discovered that the corrupt officials did not alone act on this but with the aid of some banks in Europe and other parts of the world, i.e., making unsuspecting creditors believe that their funds had been remitted abroad and in the process extorting huge funds from them.



The present leadership of Nigeria government and also other West African states are no more comfortable with this development and the bad image associated with Africa is no more tolerable and it was out of this context that the body ,“WEST AFRICAN MONETARY INSTITUTE” constituted to take up the immediate reconciliation, verifications/certification and then payment of all categories of debts owed to foreign contractors by the Federal Government of Nigeria. To facilitate this, funds were made available for this purpose and this body has just received further boost up to the tune of USD $700.000.000.00.from money recovered by the government from the late Abacha's loot (their corrupt leader whole stole so much and banked all over the world). The recovery of the funds was made possible by the intervention of the UK government.


While apologizing for all the ill treatments meted to you in the past, we assure you that with your maximum cooperation, your long overdue payment would be remitted to your bank account in less than two weeks time.

To facilitate our job and enable us serve you better, you are advised to urgently reconfirm the following bellow details:


Bank Account Name (Beneficiary): Bank Name: Bank Address:
Bank Account Number:
Bank Swift Code etc:

Personal Information:
1) Full Name:
2) Address
3) Contact Phone:
4) Age: Civil Status:
5) Occupation:

6) Contract Number:

In addition to that, you are advised to send all receipts of previous payments made and to whom and the contacts you paid to since the government is also interested in sanitizing the system with our assistance as foreign body. Please this is optional anyway but we pledge to be as discreet with all information received as possible. These details when sent would enable us serve you better and would assist us track all those that unjustifiably took your funds and then bring them to book. We therefore need your full support to serve you better.

We are urgently waiting your response.


Sincerely.


Mr. Kofi Gana.

(WEST AFRICAN MONETARY INSTITUTE Ouagadougou Burkina Faso)

Direct Tel: +226 67599998

Using an alternate e-mail address: [email protected]