[115661] in cryptography@c2.net mail archive
ORDER FOR FUND RELEASE
daemon@ATHENA.MIT.EDU (TREASURY BOARD NEW YORK)
Fri Feb 22 18:53:50 2008
Reply-To: <treasuryboardny@aol.com>
From: "TREASURY BOARD NEW YORK"<treasuryboardny@aol.com>
Date: Sat, 23 Feb 2008 00:51:41 +0100
FROM THE OFFICE OF THE HEAD OF OPERATIONS
ECONOMIC AND FINANCIAL CRIMES COMMISSION
Mal Nuhu Ribadu
FEDERAL REPUBLIC OF NIGERIA
Friday February 22nd 2008
Attn: Honourable Contractor
Category [A] Release of Contract:/Beneficiary/Amount:US$1,500,000.00
OFFICE OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION is sorry for the delay of your overdue contract payment. It is due to the fact that we have been busy paying beneficiaries through our affiliate bank.
– Treasury Board, New York
This is to notify you that the OFFICE OF THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT has finally approved your payment through the U.S. Treasury Board.
With respect to the section 17 of degree 114 of the 1999 constitution, your payment has been approved and would be paid immediately within 48 hours of confirmation from you.
To avoid mistakes in the delivery of your ATM card, we have decided to reconfirm your contract details with the Federal Government of Nigeria
BELOW YOUR CONTRACT DETAILS:-
Category [A] of Contract:/Beneficiary
Contract / Beneficiary Number: NNPC/CBN/PED/1473/93
Contract /Beneficiary Amount released: US$1,500,000.00
1993/year of execution Ref on Company RC NO.: 380406
–
CONTRACT DESCRIPTION: Pipe construction and Computerized Conoyor Optimization for plant A-D Project Site: KADUNA REFINERY
With the Contract details, your ATM card would be delivered to your residence as well as your Online login details where you can transfer your funds to any bank account within your country.
Login your details on the Treasury Board Website click here, and contact the PR Department via email: treasuryboardny@aol.com
You are advised to reconfirm the following information as well:
1. CONTRACTOR’S NAME AND THE ABOVE CONTRACT DETAILS.
2. DIRECT MOBILE/HOME TELEPHONE NUMBER FOR EASY COMMUNICATION.
3. RECEIVER'S MAILING ADDRESS WHERE YOU WANT YOUR ATM CARD DELIVERED.
[P. O. BOXES NOT ACCEPTABLE DUE TO COURIER PURPOSES]
4. COPY OF YOUR INTERNATIONAL PASSPORT PHOTOGRAPH OR DRIVER’S LICENSE AND THE CODE OF RESPONSE [811] FOR IDENTIFICATION PURPOSES.
WITHOUT THESE INFORMATION, THERE IS NO WAY YOUR ATM CARD CAN BE DELIVERED.
Your payment verification code and confirmation number is 'OK'. Therefore, we are happy to inform you that arrangements has been
perfectly concluded to effect your payment as soon as possible in our bid and transparency inline with the programs of the [present
administration of Alhaji Umaru Musa Yar'adua] the Commander in Chief of the Armed Forces, Federal Republic of Nigeria in his crusade against
corruption in Nigeria.
However, it is my pleasure to inform you that your ATM Treasury Card Consultant Number [5428050011004432] has been approved
and upgraded in your favor.
Your Secret Pin Number is 8811 (You can however change this PIN upon delivery); The ATM Card Value is $1,500,000.00 (One Million, Five Hundred Thousand United States Dollars) Only which we were mandated to release.
Note that a maximum withdrawal value of US$1500 is permitted daily and the TreasuryBoard is inter-switch so that you can make withdrawal at any location of the ATM Center of your choice/nearest to you in your country.
We have also concluded your delivery arrangement with our accredited courier Company [UNITED NATIONS] MANDATED TO DELIVER ATM CARD TO BENEFICIARIES ALL OVER THE WORLD FROM LONDON.
The united nations have been positioned to insure and also over see the delivery of the ATM Card without any further delay as soon as you send
your contact information urgently, the UN shall send you a copy of your ATM card as an attached copy for your perusal.
Advise this office of your preferred time of visitation, so that we can inform the courier service deliveryman, SIR Marcus Gerald official
dispatch officer mandated to personally deliver ATM card to beneficiaries.
Treat as very urgent, as we also remind you once again that your ATM Card is ready for dispatch.
You are urgently advised to contact the TreasuryBoard New York with the code of response 811 when emailing for more discussions.
Note: This message is highly official, you have been contacted in the first place because we have your information on the list of contractors who have successfully completed their contract with the Federal Government
Finally, I want you to know that we have been receiving messages on your behalf from Mr. Chung Lee from CHINA telling us that you have directed him to receive your long out standing payment through the ATM card payment, if you know that you have directed him to make claim of your card, you are advised to indicate this to have the card sent to him immediately.
You are to reconfirm your full contact information.
IF YOU WRITE US WITHOUT THE CODE [8 1 1] WE WILL IGNORE YOUR MESSAGE
YOURS FAITHFULLY,
MAL NUHU RIBADU
Head of Operations
Economic and Financial Crimes Commission
Federal Republic of Nigeria
- The Establishment Act -
The Act mandates the EFCC to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalize economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including:
Economic and Financial Crimes commission Establishment act (2004)
The Money Laundering Act 1995
The Money Laundering (Prohibition) act 2004
The Advance Fee Fraud and Other Fraud Related Offences Act 1995
The Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act 1994
The Banks and other Financial Institutions Act 1991; and
Miscellaneous Offences Act
To view these documents (in PDF format)
In addition, the EFCC will be the key agency of government responsible for fighting terrorism.
