From: GARUBA USMAN <garubausman60@yahoo.com.ph>
Reply-To: garuba.usman@rocketmail.com
Date: Sun, 09 Sep 2012 11:26:05 -0300
Subject: DEAR SIR
FROM.Hon. Dr. Garuba Usman
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
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Wuse- Abuja-Nigeria.
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Sir,
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=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 Re: PAYMENT AUTHENTICATION..,
I am Hon. Dr. Garuba Usman, 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 t=
o
any transfer or remittance of huge funds moving within banks both on the loc=
al
and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some =20
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=A0 wish to have a deal =20
with you as
regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your name t=
o
enable you receive the fund into your nominated bank account as the =20
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 =20
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 fro=
m
the Senate Committee on Contract Payments /Foreign Debts to submit the List =
of
payment reports / expenditures and audited reports of revenues. Among severa=
l
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.
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=A0 =A0 =A0 =A0 =A0MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you =20
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 fun=
d
release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do =20
immediately and the
transfer will commence without delay as I will proceed to fix your name on t=
he
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.
Hon. Dr. Garuba Usman
FOREIGN AFFAIRS MINISTER.
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intended
recipient, you are hereby notified that any disclosure, copying, distributio=
n,
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