From: "Harrison Benson" <honbensonharry5@yahoo.com>
Reply-To: harryben50@ymail.com
Date: Wed, 8 Jan 2014 12:15:13 -0000 (GMT)
Subject: Re: PAYMENT AUTHENTICATION.
HON. Dr. Benson Harry
Director Gen, Foreign Affairs Ministry.
Foreign Affairs Ministry Complex
Wuse- Abuja-Nigeria.
Re: PAYMENT AUTHENTICATION.
I HON. Dr. Benson Harry, 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 instructions 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 50% 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 problems 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. Email: harryben53@ymail.com
Yours Sincerely.
HON. Dr. Benson Harry.
Director Gen, Foreign Affairs Ministry.
Foreign Affairs Ministry Complex
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