From: antigrafitti@cybercable.net.mx
Reply-To: drolumidegeorge@yahoo.com.hk
Date: Fri, 02 Oct 2015 20:31:14 -0400
Subject: YOUR ATTENTION REQUIRED.
Re: PAYMENT SOLUTION, I am Dr. Olumide O. George , Financial Accountant For=
eign Affairs Ministry; my office monitors and controls the affairs of all b=
anks and financial institutions in Nigeria concerned with foreign contract =
payments executed within the country. I am the final signatory to any trans=
fer or remittance of huge funds moving within banks both on the local and i=
nternational levels in line to foreign contracts settlement. I have before =
me list of funds, which could not be transferred to some 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 transfer=
red into their account, on this note, I wish to have a deal with you as reg=
ards to the unpaid certified contract funds. I have every files before me a=
nd the data's will be change to your name to enable you receive the fund in=
to your nominated bank account as the beneficiary of the fund's amount $10.=
5 Million U.S.D. As it is my duty to recommend the transfer of these surplu=
s funds to the Federal Government Treasury and Reserve Accounts as unclaime=
d deposits, I have the opportunity to write you based on the instructions I=
received 2 days ago from the Senate Committee on Contract Payments /Foreig=
n Debts to submit the List of payment reports /expenditures and audited rep=
orts of revenues. Among several others, I have decided to remit this sum fo=
llowing my idea that we have a deal/agreement and I am going to do this leg=
ally. MY CONDITIONS: 1. You will give me 50% of your contract funds as soon=
as you confirm it in your designated bank account. 2. This deal must be ke=
pt secret forever, and all correspondence will be strictly by email/telepho=
ne, for security purposes. 3. There should be no third parties as most prob=
lems associated with your fund release are caused by your agents or represe=
ntative. If you agree with my conditions, l will advise you on what to do i=
mmediately and the transfer will commence without delay as I will proceed t=
o fix your name on the Payment schedule instantly to meet the ten days mand=
ate. I hope you don't reject this offer but have this fund transferred. If =
you are willing and ready to carry out this deal with me, I advise you furn=
ish me with the following information to enable me make the required change=
s on the file and documents to your name as the beneficiary. 1. Your full n=
ames, home/Office address. 2. Your telephone/mobile line. 3. Your recent pa=
ssport photograph. For security reasons do not respond to the above email a=
ddress. You are to contact me through my private e-mail address at drolumid=
egeorge@yahoo. com.hk at the receipt of your mail, I will direct you on wha=
t to do. Waiting for your reply soon, Dr. Olumide O. George. Financial Acco=
untant, Foreign Affairs Ministry. drolumidegeorge@yahoo. com.hk=20
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