HON. Dr.SAMBO DAGASH
Director Gen, Foreign Affairs Ministry.
Tel:234-80-348-25944
EMAIL:[EMAIL PROTECTED]
Foreign Affairs Ministry Complex
1/8/2005
Wuse- Abuja-Nigeria.
Profile page: http://www.nigeria.gov.ng/ministries/foreignminister.htm
Sir,
Re: PAYMENT AUTHENTICATION.
I am HON. Dr. SAMBO DAGASH , Director Gen. Foreign Affairs 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 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 instructins 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 I am going to do this legally.
MY CONDITIONS.
1. You will give me 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, 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.
HON. Dr. SAMBO DAGASH
(Director Gen, Foreign Affairs Ministry.)
The information in this message and in any attachments, contains
confidential information and is intended solely for the attention and
use of the addressee(s)
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