From: Tunde Lemo <t22.lemo@yahoo.com>
Date: Wed, 7 Aug 2019 13:29:48 +0000 (UTC)
Subject: Re;
Mr TUNDE LEMO,
PERSONAL ASSISTANT
Minister, Foreign Affairs
Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Profile page:http://www.nigeria.gov.ng/ministries/foreignminister.htm
Re: PAYMENT AUTHENTICATION.
I am Mr Tunde Lemo Personal Assistant to the Minister of Foreign Affairs ;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 to any
transfer or
remittance of huge funds moving within bank both on the local and international 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 transferred into
their account, on this note; I wish to have a deal 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 to enable you receive the fund into your
nominated bank account as the 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 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 from the Senate Committee on Contract Payments
/Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues.
Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and Iam going to do
this legally.
MY CONDITIONS.
1. You will give me 65% of your contract funds as soon as you 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 fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will
proceed to fix your name on the 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.
MR TUNDE LEMO
PERSONAL ASSISTANT
FOREIGN AFFAIRS MINISTER.
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