Posted on Saturday 16 June 2007
subject line: RE:PAYMENT AUTHENTICATION
from: DR USMAN SHAMSHUDEEN
email received: 6-06-07
———-
FROM THE DESK OF
THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
1A AKINTOLA WAY GARRKI ABUJA.
E-mail: drusman200@o2.pl
RE:PAYMENT AUTHENTICATION.
I AM DR USMAN SHAMSUDEEN DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA, MY OFFICE
MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTION
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 CONTRACT 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 AS A
FOREIGN CONTRACTOR, 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 CHANGED TO YOUR
NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE
BENEFICIARY OF THE FUND’S AMOUNT $7,000,000.00 UNITED STATES DOLLARS (SEVEN
MILLION USD).
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 RECENTLY 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 ARE AS FOLLOWS.
1. YOU WILL TAKE 35% 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 THAT I WILL PROVIDE FOR YOU, AND THEY ARE
PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.
3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS WITH YOUR BANK
ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE
TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME
ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE.
WAITING FOR YOUR REPLY SOON.
YOURS SINCERELY
DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA.
nigerian money scam
