From: gegar@sipse.com.mx
Reply-To: drugobrown@yahoo.com.hk
Date: Mon, 30 Nov 2015 03:03:44 -0500
Subject: YOUR ATTENTION REQUIRED.
Re: PAYMENT SOLUTION, I am Dr. Ugo O. Brown, Financial Accountant Foreign A=
ffairs Ministry; my office monitors and controls the affairs of all banks a=
nd financial institutions in Nigeria concerned with foreign contract paymen=
ts executed within the country. I am the final signatory to any transfer or=
remittance of huge funds moving within banks both on the local and interna=
tional levels in line to foreign contracts settlement. I have before me lis=
t of funds, which could not be transferred to some nominated accounts as th=
ese accounts have been identified either as ghost accounts, unclaimed depos=
its and over-invoiced sum etc. I write to present you to the federal govern=
ment that you are among the people expecting the funds to be transferred in=
to their account, on this note, I wish to have a deal with you as regards t=
o the unpaid certified contract funds. I have every files before me and the=
data's will be change to your name to enable you receive the fund into you=
r nominated bank account as the beneficiary of the fund's amount $105.5 Mil=
lion U.S.D. As it is my duty to recommend the transfer of these surplus fun=
ds to the Federal Government Treasury and Reserve Accounts as unclaimed dep=
osits, I have the opportunity to write you based on the instructions I rece=
ived 2 days ago from the Senate Committee on Contract Payments /Foreign Deb=
ts to submit the List of payment reports /expenditures and audited reports =
of revenues. Among several others, I have decided to remit this sum followi=
ng my idea that we have a deal/agreement and I am going to do this legally.=
MY CONDITIONS: 1. You will give me 70% of your contract funds as soon as y=
ou confirm it in your designated bank account. 2. This deal must be kept se=
cret forever, and all correspondence will be strictly by email/telephone, f=
or security purposes. 3. There should be no third parties as most problems =
associated with your fund release are caused by your agents or representati=
ve. 4.5% is set aside to settle foreign and local expenses. If you agree wi=
th my conditions, l will advise you on what to do immediately and the trans=
fer will commence without delay as I will proceed to fix your name on the P=
ayment schedule instantly to meet the ten days mandate. I hope you don't re=
ject this offer but have this fund transferred. If you are willing and read=
y to carry out this deal with me, I advise you furnish me with the followin=
g information to enable me make the required changes on the file and docume=
nts to your name as the beneficiary. 1.Your full names,home/Office address.=
2.your telephone/mobile line. 3.Your recent passport photograph. For secur=
ity reasons do not respond to the above email address. You are to contact m=
e through my private e-mail address at drugobrown@yahoo.com.hk at the recei=
pt of your mail; I will direct you on what to do. Waiting for your reply so=
on, Dr. Dr. Ugo O. Brown. Financial Accountant, Foreign Affairs Ministry dr=
ugobrown@yahoo.com.hk=20
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