From: "Anastasia Nwaobia" <fred@gmail.com>
Reply-To: anwobia@yahoo.com.ph
Date: Sat, 21 Sep 2013 04:03:32 +1000
Subject: GOOD NEWS
Office of the Ministry Of Finance Federal Republic of Nigeria Dear Sir/Mad=
am I am Anastasia Nwaobia Permanent Secretary Federal Ministry Of Finance N=
igeria. My office monitors, controls as well approves the affairs of contra=
ct executed in the with the Federal Government. I am the final signatory to=
any transfer or remittance of huge funds on contracts and other related af=
fairs both on the local and the international scenes. I have before me a li=
st of funds, which could not be paid to some beneficiaries as these funds h=
ave been identified either as ghost funds, unclaimed deposits and over-invo=
iced contract sums etc.A name similar to yours was among the names of peopl=
e 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 b=
usiness with me and I am hoping you can confirm it. As it is my duty to rec=
ommend the payment of these surplus funds to the Federal Government's Treas=
ury and Reserve Accounts as unclaimed deposits, I also have the legal abili=
ty to decide / advise the Government where they can go to. It is on this pr=
emise that I now have the opportunity to write you based on the instruction=
s I received few days ago from the Federal Government of Nigeria and the Mi=
nistry 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 sha=
ring between you and I, following my idea that we have a deal / agreement a=
nd I am going to do this legally. MY CONDITIONS: (1) I will approve the sum=
of USD$25 Million dollars only to be paid into your account as the benefic=
iary of this fund, then I will give you the information documents of this f=
und and how you go about it. I will come over to your country to take my sh=
are of the fund. (2)This deal must be kept secret and all correspondence wi=
ll be strictly by email and Telephone, for security purposes. (3)There shou=
ld be no third parties as you must note that in my capacity as the Permanen=
t Secretary to the Ministry Of Finance, I am only seeing to my comfortable =
retirement and I don't want to endanger my position 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 na=
me 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 accou=
nt. Hoping to hearing from you soonest. Best Regards, Anastasia Nwaobia (Mr=
s) Permanent Secretary Federal Ministry of Finance Nigeria
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