[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
Thu, 27 Jul 2006 14:32:45 +0300
I am Frank Odalo, I have worked in the Ministry of Finance and Economic
Planning for 34yrs. I was posted to head the voucher department of my Ministry
since on the 1st of May 2006. My department prepares payment vouchers for
approved contracts payment for both local and foreign contractors.
In my last (3) months in my new office, I have being studying Payment Files of
my predecessors since 1994, my findings in this study is shocking as over
$300,000,000.00 has been paid out by Central Bank of Nigeria (CBN) to foreign
Companies who never executed any contract with the Federal Government of
Nigeria. The money where paid to different Companies account around the World
as contract payment.
The deal is very safe and simple, they use names of Foreign Company to raise
payment voucher to CBN that such Company executed a contract with any Ministry,
and CBN immediately pay the value of such contract to the company nominated
I will retire next year when I will complete my 35yrs in service. I want you to
front for me in this same deal to transfer $7,000,000.00 to your account.I wish
to invest my share of this money in YOUR Country, hence I need your help. If
you are interested, please send me the following information:
(1) Your full name
(2) Your Companys name and address
(3) Your private Phone/Fax
The above information is what I need to prepare the required documents and
raised payment voucher to the effect that your Company executed a
contract,which the $7,000,000.00 will be paid to you.Please keep this message
very confidential until the money get to your account. I shall give you 30% of
the amount as your benefit.
Please reply me urgently if you are interested.
Thanks for your anticipated co-operation.
|[Prev in Thread]
||[Next in Thread]|
- ASSIST PLEASE.,
Frank Odalo <=