Curious Nelly
1 February 2008, 14:50
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Date: Wed, 30 Jan 2008 13:05:03 -0800 (PST)
From: Drogunjobi Denies <drogunjobi_denies@yahoo.com>
Subject: Contract payment
To: rpw5354@reymem.com, aaronreckley@hotmail.com, pooking66@juno.com,
xxxxxxxxxxxxxxxxxx
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From the desk of Hon. Dr. OGUNJOBI DENIES,
Minister Of Foreign Affairs
Lome Togo .
Private Tel:00228 9263371
The information(s) contained in this e-mail is confidential and may be
privileged. It is intended for the addressee only. Copying or use by
anybody else is not authorized. If you are not the intended recipient,
please delete this e-mail immediately.
Contract Payment.
Attn: Mr Sir/Madam ,
Re: PAYMENT RE-SOLUTION
I am Hon. Dr.OGUNJOBI DENIES, Minister of Foreign Affairs; my office
monitors and controls the affairs of all banks and financial institutions in
Republic of Togo.
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 the list of unpaid foreign contractor's file, which could
not be transferred to their nominated accounts as these accounts have been
identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc.
I therefore deceide to include Your name among the people expecting the funds to be transferred into their account within this last quarter, on this note.
I wish to have a deal with you as regards to this event.I have the nominated files before me and hope all data's are correct and un-tampered .
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
two 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 these($8.250,000 ) eight million two hundred fitfy Dollars into your account as contract sum following my idea that we have a
deal/agreement and I am going to legalize the funds in your name.
MY CONDITIONS
1. The sum of USD$4M only will be paid into an account I will provide
you upon confirmation of the receipt transfer of your sum into your
account by telegraphic Transfer (T/T), confirmable in 72 working hours.
2.This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, fax for security purposes.
3.There should be no third parties as most problem associated with
foreign contract payment are caused by their 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 will comply with this offer and have these funds
transferred into your bank account .
Awaiting for your reply soon. Please Sir reply via my e-mail
HON. DR. OGUNJOBI DENIES
FOREIGN AFFAIRS MINISTER
________________________________________
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Date: Wed, 30 Jan 2008 13:05:03 -0800 (PST)
From: Drogunjobi Denies <drogunjobi_denies@yahoo.com>
Subject: Contract payment
To: rpw5354@reymem.com, aaronreckley@hotmail.com, pooking66@juno.com,
xxxxxxxxxxxxxxxxxx
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1616946946-1201727103=:55395"
Content-Transfer-Encoding: 8bit
Message-ID: <32808.55395.qm@web45907.mail.sp1.yahoo.
From the desk of Hon. Dr. OGUNJOBI DENIES,
Minister Of Foreign Affairs
Lome Togo .
Private Tel:00228 9263371
The information(s) contained in this e-mail is confidential and may be
privileged. It is intended for the addressee only. Copying or use by
anybody else is not authorized. If you are not the intended recipient,
please delete this e-mail immediately.
Contract Payment.
Attn: Mr Sir/Madam ,
Re: PAYMENT RE-SOLUTION
I am Hon. Dr.OGUNJOBI DENIES, Minister of Foreign Affairs; my office
monitors and controls the affairs of all banks and financial institutions in
Republic of Togo.
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 the list of unpaid foreign contractor's file, which could
not be transferred to their nominated accounts as these accounts have been
identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc.
I therefore deceide to include Your name among the people expecting the funds to be transferred into their account within this last quarter, on this note.
I wish to have a deal with you as regards to this event.I have the nominated files before me and hope all data's are correct and un-tampered .
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
two 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 these($8.250,000 ) eight million two hundred fitfy Dollars into your account as contract sum following my idea that we have a
deal/agreement and I am going to legalize the funds in your name.
MY CONDITIONS
1. The sum of USD$4M only will be paid into an account I will provide
you upon confirmation of the receipt transfer of your sum into your
account by telegraphic Transfer (T/T), confirmable in 72 working hours.
2.This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, fax for security purposes.
3.There should be no third parties as most problem associated with
foreign contract payment are caused by their 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 will comply with this offer and have these funds
transferred into your bank account .
Awaiting for your reply soon. Please Sir reply via my e-mail
HON. DR. OGUNJOBI DENIES
FOREIGN AFFAIRS MINISTER
________________________________________
Never miss a thing. Make Yahoo your homepage.