Hugh funds moving between banks
We've received a new email from Hugh Ferrier who was sent a 'scam' request from Dr. Adeniji Olu. Apparently, there are some 'huge funds' moving within banks, both on the local and international levels in line to foreign contracts settlement and we're in line for a big payout.Right, let's start replying and see what happens.
Dr. Adeniji Olu
Hon. Dr. Adeniji OluMinister, Foreign Affairs Ministry.
Awolowo Road,
Lagos Nigeria.
Re: Payment Solution
I am Hon. Dr. Adeniji Olu, Minister 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. Your name was 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 your unpaid funds.
I have your file before me and hope your data's are correct and un-tampered unless u reconfirm 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 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.
MY CONDITIONS
1. 30% of your total overdued payment will be paid into an account I will provide you after you have confirmed the transfer of your sum into your account by Telegraphic Transfer (T/T), confirmable in 3 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 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 your funds transferred. Waiting for your reply soon via my private email address
Yours faithfully,Hon. Dr. Adeniji Olu
Foreign Affairs Minister
Our reply
Dear Dr. Adeniji OluThanks for your recent email regarding your kind and generous offer.
How I can I be of futher assistance?
Mayfair House
London
Dr. Adeniji Olu
Attn: Lord BusterRE: APPLY FOR THE AFFIDAVIT OF OWNERSHIP CLEARANCE FORM
This is to inform you that the Senate Committee on Foreign Inheritance Fund, Federal Republic of Nigeria, presented your file before me in regards to your payment cancellation. You are hereby advised to re-confirm your information as follow.
Your full name. Your direct cell phone. Your fax number. Your address. The total mount you?re expecting to be transaction into your account. You?re banking information.
Contact the clerk in charge:Barrister Yemi Osibanjo on E-mail Address:
barryemiosibanjo@gmail.com Telephone: 234-803-408-2480 and request for the Affidavit of Ownership Clearance Certificate from him, I have already notified him that you will contact him so that he can fully carry out all operation by himself without further delays. Note: He is the only official mandated by the Presidency to take the Responsibility of Issuing Affidavit Clearance Certificate to Foreign Beneficiaries.
Finally, I will forward your Payment Remittance Voucher to the CBN to enable the transfer be affected to your bank account. I require urgent response and action from you, as you are advised to be very sensitive and careful with any unwarranted faxes/email from Nigeria that might jeopardize this long effort towards the receipt of your inheritance payment since we presently have a good diplomatic relationship with your country.
Yours faithfullyHon Dr Adeniji Olu.
Our reply
Your full name. Lord Cuthbert BusterYour direct cell phone. +448712******
Your fax number. +44871******
Your address. Mayfair House, London, W3f 1ht
The total mount you're expecting to be transaction into your account. As much as possible
You're banking information. Bank: Busterbank Plc Account No: 56****00 Sort: **-04-69
Regards
Lord Buster
Dr. Adeniji Olu
Dear Lord Cuthbert Buster,I received your mail.
This is to inform you that I contacted you based on your file I received in my desk throught the ECONOMIC FINANCIAL CRIME COMMISSION. I wish to clearify to you that you must receive your over due payment,but you must help yourself by stop any further communiction with all those fraudstars claiming to be what they are not in order to obtain money from contractors,this is what the federal government have try to do in order to uplift the image of the nigeria abroad.but as soon as I notice that you are still dealing with those fraudstars I will wash my hands off in assisting you because I don't want to be involve such dirty deal.
Note that,your file has been forwarded to the presidency for final approval of your payment but before we go further I will like you fell this form below and return back tom immediately for reconfirmation of your information in order to avoid transferring the funds into the wrong account.
Our reply
Dear Alhaji Ahmed Abubakar.Dirty deals, what's all this about dirty deals. Whatever you may have read about me in the tabloids, including the News of the World, it's totally untrue. I simply slipped and fell onto the Nun and don't make a habit of such things, besides no charges were ever bought against me. I have written to the church and the Nunery with a full explanation, which was accepted by the Arch Bishop. I do not wish to comment any further on this delicate matter, something that is now a part of my life that I want to put in the past.
Anyway, I'll await news from the presidency and look forward to further communications from Tom...
Regards and holy missionsLord Buster
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