From: "MR. CLEMENT AGBA" (may be fake)
Date: Tue, 31 May 2022 11:37:01 +0100
Subject: PAYMENT NOTIFICATION

PAYMENT NOTIFICATION

Attention: Sir/Ma,

I am Mr. Clement Agba , Minister for State Finance 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 to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line to
foreign contracts settlement.

I have before me a 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 sums etc. I write to present to you 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 file before me and the data will be changed to your name to enable you to receive the fund into
your nominated bank account as the beneficiary of the fund's $22.7 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 some 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 I am going to do this legally.

MY CONDITIONS.

1. You will give me 40% 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 problems associated with your fund release are caused by your agents or representatives.

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. Please forward all your replies to my above private email but I can confirm to you about my identity via my official email address;

MR. CLEMENT AGBA
Minister of State for Budget and National Planning


MR. CLEMENT AGBA
Reply To Email: clemagba3@gmail.com