From: FINANCE MINISTRY <drmansurmuhtar20@gmail.com>
Date: Sat, 1 Aug 2009 10:51:24 +0100
Subject: INVESTMENT PROPOSAL
*Dear Sir/Madam,*
*
I got your contact during my search for good and reliable partner who
can manage investments in a most prudent manner.*
* *
* I am Dr Mansur Muhtar, the Honorable Minister of Finance,Federal
Republic of Nigeria. My office monitors, controls as well approves the
affairs of contract executed in the Federal Government. I am the final
signatory to any transfer or remittance of huge funds on contracts and other
related affairs both on the local and the international scenes.*
* *
* I have before me a list of funds, which could not be paid to some
beneficiaries as these funds have been identified either as ghost funds,
unclaimed deposits and over-invoiced contract sums etc.A name similar to
yours was among the names of people expecting funds to be transferred into
their accounts regarding contracts abandoned/executed and long forgotten by
previous governments here.On this note, I wish to have a business deal with
you regarding the unpaid funds.I have the file before me and hope you have
the capacity to transact this business with me and I am hoping you can
confirm it.*
* *
* *
* As it is my duty to recommend the payment of these surplus funds to the
Federal Government's Treasury and Reserve Accounts as unclaimed deposits, I
also have the legal ability to decide / advise the Government where they can
go to. It is on this premise that I now have the opportunity to write you
based on the
instructions I received few days ago from the Federal Government of
Nigeriaand the Ministry
of Finance to submit the List of payment reports / expenditures and audited
reports of contracts revenues.*
* *
* *
* Among several others, I have decided to remit the contract sum to your
nominated bank account for equitable sharing between you and If allowing my
idea that we have a deal / agreement and I am going to do this legally.*
* *
*MY CONDITIONS:*
* *
*(1) I will approve the sum of USD$30 Million dollars only to be paid into
your account as the beneficiary of this fund, then I give you the
information documents of this fund and how you go about it. I will come
over to your country to take my share of the fund.*
* *
*(2) This deal must be kept secret and all correspondence will be strictly
by email and Telephone, for security purposes.*
* *
*(3) There should be no third parties as you must note that in my capacity
as the Minister of Finance.I am only seeing to my comfortable retirement and
I don't want to endanger my position in the Nigerian senate or tarnish my
image.If you agree with my conditions, l will advise you on what to do
immediately and the deal will commence without delay as I will proceed to
affix your name on the Payment schedule instantly to meet the Seven days
mandate. I hope you don't reject this offer and have these funds transferred
to your account.*
*Hoping to hearing from you soonest and make sure you contact my private
email:*
**
* ministry_finance@aol.in.*
*
Best Regards,
Dr Mansur Muhtar.
Minister of Finance,
Federal Republic of Nigeria. *
|