From: "Mr. Clement Agba" <eng.amos0001@gmail.com> 
Reply-To: clementagba273@gmail.com 
Date: Mon, 1 Nov 2021 04:22:10 -0700 
Subject: CONFIDENTIAL NOTE 
 
Dear Friend. 
 
I am Mr. Clement Agba , Minister for State Finance 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 a 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 sums 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 $21.3 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 40% 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.Please forward all your replies to my above 
 
private email but I can confirm to you about my identity via my 
official email address; 
 
MR. CLEMENT AGBA 
 
MINISTER FOR STATE, FEDERAL MINISTRY OF FINANCE 
 
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