FROM THE DESK OF
ANASTASIA NWAOBIA (MRS).
PERMANENT SECRETARY
FEDERAL MINISTRY OF FINANCE
NIGERIA
Dear Sir/Madam
I am Anastasia Nwaobia, Permanent Secretary Federal Ministry Of Finance Nigeria. My office
monitors, controls as well approves the affairs of contract executed in with the Federal Government. I am
the final signatory to any transfer or remittance of huge funds on contracts and other related affairs both
on the local and the international scenes.
I have before me a list of funds, which could not be paid to some beneficiaries as these funds have been
identified either as ghost funds, unclaimed deposits and over-invoiced contract sums etc. A name
similar to yours was among the names of people expecting funds to be transferred into their accounts
regarding contracts abandoned/executed and long forgotten by previous governments here, On this
note, I wish to have a business deal with you regarding the unpaid funds. I have the file before me and
hope you have the capacity to transact this business with me and I am hoping you can confirm it.
As it is my duty to recommend the payment of these surplus funds to the Federal Government's
Treasury and Reserve Accounts as unclaimed deposits, I also have the legal ability to decide / advise
the Government where they can go to. It is on this premise that I now have the opportunity to write you
based on the instructions I received few days ago from the Federal Government of Nigeria and the
Ministry of Finance to submit the List of payment reports / expenditures and audited reports of contracts
revenues.
Among several others, I have decided to remit the contract sum to your nominated bank account for
equitable sharing between you and I, following my idea that we have a deal / agreement and I am going
to do this legally.
MY CONDITIONS:
(1) I will approve the sum of USD$25 Million dollars only to be paid into your account as the beneficiary
of this fund, then I will give you the information documents of this fund and how you go about it. I will
come over to your country to take my share of the fund.
(2)This deal must be kept secret and all correspondence will be strictly by email and Telephone, for
security purposes.
(3)There should be no third parties as you must note that in my capacity as the Permanent Secretary
to the Ministry Of Finance, I am only seeing to my comfortable retirement and I don't want to endanger
my position or tarnish my image.
If you agree with my conditions, l will advise you on what to do immediately and the deal will commence
without delay as I will proceed to affix your name on the Payment schedule instantly to meet the Seven
days mandate. I hope you don't reject this offer and have these funds transferred to your account.
Hope to hear from you soonest on my email: nwaobiam@gmail.com
BEST REGARDS
ANASTASIA NWAOBIA (MRS)
PERMANENT SECRETARY
FEDERAL MINISTRY OF FINANCE
NIGERIA
