Phishing, Email, Internet and other Scams and Fraud

Re: PAYMENT NOTIFICATION…

I am Mr. Olu Adeniji, Director Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in my country concerned with foreign contract payments/inheritance. 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 in my office 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. Your name may be among the people expecting their funds to be transferred into their account, on this note; I wish to have this deal with you as regards to the unpaid funds.
I have the files before me and hope your data’s are correct and un-tampered unless you re-confirm it.

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 four 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 some contract sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS

1. The sum of USD$4.5M only will be paid into my account I will provide to you, after you have confirmed the transfer of the total sum into your account by telegraphic Transfer (T/T), confirmable in few working days.

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 the fund release are caused by the 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 with the days mandated.

I hope you don’t reject this offer and have your funds transferred.
Waiting for your reply soon.