TEXT ONLY EQUIVALENT Attached Message >
Attn: Beneficiary
Our ref: MIC/FGN/FMF/CBN/PMG/EF/09
Your ref: PMT/RELEASE/DESIGNATED/CAT-09
Sir/Madam,
Re: Urgent/Immediate Payment Solution For You
I am Prof Dora Nkem Akunyili, Minister of Information and Communication, Myoffice monitors and
controls the affairs of all banks and financial institutionsin Nigeria concerned with foreign
contract payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both at
the local and international levels in line with the IMF foreign remittance policy on foreign
contract debt settlement. I have list of funds, which could not be transferred into some nominated
foreign bank accounts as these funds have been identified either as ghost contractor
payment,unclaimed deposits and over-invoiced sum etc, while others were returns payable to
participants of a legitimately executed contract in Nigeria years back.Your name was among the list
of contractors/beneficiaries expecting funds to betransferred into their account for long, on this
note, I wish to have a deal with you as regards to your unpaid contract funds.
I have your file before me and i hope your data\'s are correct and un-altered,but to avoid mistakes
during funds transfer process, i strongly request you to reconfirm it again. I have the powers to
declare these surplus/unpaid contract funds as unclaimed deposits which will later be credited into
the Federal Government Treasury and Reserve Account.
I took the decision to write you based on the instructions I received few days ago from the Senate
Committee on Contract Payments/Foreign Debts to submit the List of payment reports /expenditures
and audited reports of revenues by my ministry with immediate effect. Among several others, I have
decided to remit your executed contract sum, valued US$11,500,000 following the condition that we
have deal/agreement together which will enable me to execute this task legally.
MY CONDITIONS.
1. The sum of US$5M only will be paid into an account I will provide you after you have confirmed
the transfer of your sum into your account by telegraphic Transfer (T/T), confirm able in 5 working
days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email/
telephone, for security purposes.
3. There would be no third party as most problems associated with your funds release in recent
times were caused by your agents and other representatives.
If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will
commence without any delay as I will proceed to fix your name
on the Payment schedule instantly to meet the three days mandate given by the senate committee.
I hope you don\'t reject this conditions and have your long overdue fundstransferred?
Waiting for your immediate response.
Best Regards
Prof. Dora Nkem Akunyili
Minister
Ministry Of Information & Communication (MIC)
Federal Republic Of Nigeria {FRN}.
