[22548] in Zephyr_Bugs
Shipment Agreement
daemon@ATHENA.MIT.EDU (charlessoludo7@adinet.com)
Fri Jun 17 21:43:03 2005
Date: Fri, 17 Jun 2005 11:11:10 -0700
Message-ID: <428C18CE00061164@nfs03.in.adinet.com.uy>
From: "charlessoludo7@adinet.com" <charlessoludo7@adinet.com.uy>
Reply-To: charlessoludo.cbn01@tsamail.co.za
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PERSONAL AND HIGHLY CONFIDENTIAL
Prof charles soludo
Governor,
Central Bank of Nigeria.
Tinubu-Square
Lagos Nigeria.
Attn:Sir,
I am Prof charles Soludo, Governor Central Bank of Nigeria; my office monitors
and controls the affairs of all other banks and financial institutions in
Nigeria. I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels.
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.
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.
Among several others, I have decided to ship this contract sum through diplomatic
means, following my idea that we have a deal/agreement and I am going to
do this through diplomatic Courier Services.
1. The sum of USD$78M.only will be into a two trunk boxes which you will
paid into your account when you have comfirm the shipment from the security
company.
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 to avoid problems If you AGREE with
me , l Tell you on what to do and ship the consignments immediately and
send you the shipments documents /the keys of the trunks boxes.
Waiting for your reply soon.
Prof charles Soludo
GOVERNOR, CBN
