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From Desk of,
Alhaji Idris F. Gwarzo
Head ,Final Fund Verification Depart.
Office of the Presidency
Abuja.
Email. [email protected]
Dear ,
RE/ Confidential Information.
I am Alhaji Idris, the Head Final Fund Verification and Clearance ,office of the Presidency Abuja. I am responsible for Final Verification and fund clearance on all foreign contractors payments.
It is my pleasure to inform you about a business proposal concerning some amount of money which has since been carefully deposited in one of the banks by myself and a colleague in the Federal Ministry of Works.
This money was discovered during an audit conducted on Approved files for payment to Ten Foreign Contractors with the Ministry of Works by the President.
During this excersice, a whooping sum of US32,000,000,000 Thirty two Million United States Dollars was discovered and marked Unclaim since Nine Months ago without trace, I and my colleague carefully arranged some documents to cover the money , and was able to raise a draft covering the value with the help of my friend who is the bank Manager.
We took the Draft to another bank and deposited it there under suspense Account, waiting for transfer to an off shore account for onward withdrawal and share by the parties involved. We have agreed that we shall give you thirty percent of the total money for helping us provide an account where the money will be transferred to.
We sincerely Require a trustworthy person outside this country who can provide an account where the money can be transfered into .
Every arrangement towards the successful transfer of the money outside is being facilitated, Hence we require your cooperation to conclude this transaction smoothly. We shall also arrange for Documents tocover you as one of the contractors that has not been settled so that there will be strong evidence and proof of ownership and Claim.
For further clarification. kindly detail your direct telephone number .
Thanks for your Anticipated Cooperation and Response.
ALHAJI M. IDRIS
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From: =?ISO-8859-1?Q?DIFC_Investment=3F=3F=3F=3F=3F__Mr._David_?= <[email protected]>
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Subject: get back to me.
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From Desk of,
Alhaji Idris F. Gwarzo
Head ,Final Fund Verification Depart.
Office of the Presidency
Abuja.
Email. [email protected]
Dear ,
RE/ Confidential Information.
I am Alhaji Idris, the Head Final Fund Verification and Clearance ,office of the Presidency Abuja. I am responsible for Final Verification and fund clearance on all foreign contractors payments.
It is my pleasure to inform you about a business proposal concerning some amount of money which has since been carefully deposited in one of the banks by myself and a colleague in the Federal Ministry of Works.
This money was discovered during an audit conducted on Approved files for payment to Ten Foreign Contractors with the Ministry of Works by the President.
During this excersice, a whooping sum of US32,000,000,000 Thirty two Million United States Dollars was discovered and marked Unclaim since Nine Months ago without trace, I and my colleague carefully arranged some documents to cover the money , and was able to raise a draft covering the value with the help of my friend who is the bank Manager.
We took the Draft to another bank and deposited it there under suspense Account, waiting for transfer to an off shore account for onward withdrawal and share by the parties involved. We have agreed that we shall give you thirty percent of the total money for helping us provide an account where the money will be transferred to.
We sincerely Require a trustworthy person outside this country who can provide an account where the money can be transfered into .
Every arrangement towards the successful transfer of the money outside is being facilitated, Hence we require your cooperation to conclude this transaction smoothly. We shall also arrange for Documents tocover you as one of the contractors that has not been settled so that there will be strong evidence and proof of ownership and Claim.
For further clarification. kindly detail your direct telephone number .
Thanks for your Anticipated Cooperation and Response.
ALHAJI M. IDRIS
