HON. Dr. EDWIN ABBA.
Director Gen, Foreign Affairs Ministry.
Foreign Affairs Ministry Complex
Wuse- Abuja-Nigeria.
Profile
Dear,
Re: PAYMENT AUTHENTICATION.
I am HON. Dr. EDWIN ABBA, 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 $35 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. EDWIN ABBA
(Director Gen, Foreign Affairs Ministry)
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