[197878] in Zephyr_Bugs
Re:Ghost Accounts,
daemon@ATHENA.MIT.EDU (Mr.Frank Koko.)
Wed Feb 18 14:03:18 2015
To: zephyr-bugs@mit.edu
From: "Mr.Frank Koko." <mr_frank_koko_06@yahoo.com.ph>
Reply-To: mrfrankkoko20@gmail.com
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Date: Wed, 18 Feb 2015 21:03:05 +0200
Dear Sir/Madam
I am Mr.Frank Koko, Director Foreign Allocation Department of the IMF. My office monitors and controls the affairs of the bank and approving of allforeign payments before the final release by the FUNDS TRANSFER Department. I am the final signatory to any transfer or remittance of huge funds movingwithin banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some mominated accounts as these accounts have been identified either “ghostaccounts”, “unclaimed deposits or over-invoiced" sum. On this note, I wish to have a deal with you as regards to these unpaid funds. I have a file beforeme and the data are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Nigeria Treasury and ReserveAccounts as unclaimed deposits.
I have the opportunity to write you based on the instructions I received few days ago from the Foreign Debts reconciliation dept to submit the List ofpayment reports/expenditures and audited reports of revenues. In this
light, I am soliciting for your confidentiality and consent to apportion thisunclaimed sum in your name as the beneficiary and it will be transferred or ship to you after necessary and due legalization and notarization of claim.
Every process of this transaction shall have the legal backup of the Court of law here in Nigeria in your favor as the Sole beneficiary. My conditions: 1.the sum of US$47.700, 000 Million Dollars only will be transfer into your
account after the processing of all relevant legal documents with your name as the beneficiary, the transfer will be made by telegraphic Transfer (T/T) confirmable in 5 business days. 2. This deal must be kept secret forever,and all correspondence will be strictly by email/telephone for security purposes.
Thanks for your understanding.
Mr.Frank Koko.
