496
Dr. Ugo B. Emeson.—INDEPENDENT CORRUPT PRATICES COMMISSION
First time I see one like this! Look here, I tried to make a transfer of $10 million somehow. And it looks like it did not work because of some jerk intermediary or something. Or maybe it could be because I do not have $10 million... Hmmm... I'll have to ponder the question. This is complicated!
Return-Path: <anonymous@p15139085.pureserver.info> X-Original-To: alexis@halk.m2osw.com Delivered-To: alexis@halk.m2osw.com Received: from p15139085.pureserver.info (computerfreun.de [217.160.218.157]) by halk.m2osw.com (Postfix) with ESMTP id 338DF1BDE4 for <alexis@halk.m2osw.com>; Wed, 9 Jan 2008 22:12:02 -0800 (PST) Received: (qmail 9354 invoked by uid 30); 10 Jan 2008 01:41:39 +0100 Date: 10 Jan 2008 01:41:39 +0100 Message-ID: <20080110004139.9353.qmail@p15139085.pureserver.info> To: alexis@halk.m2osw.com Subject: Re: Intercepted Transfer By International Monetary Fund. From: Dr.Ugo B.Emeson. <icpc131@gmail.com> Reply-To: nigicpc@gmail.com MIME-Version: 1.0 Content-Type: text/plain INDEPENDENT CORRUPT PRATICES COMMISSION(ICPC) HEADQUARTER: LAGOS HOUSE, IKEJA GOVERMENT QUATERS. MOTTO: NO MAN IS ABOVE THE LAW. YOU AND THE LAW . Re: Intercepted Transfer By International Monetary Fund(IMF). Dear It was reported by the American Embassy to our Minister for Foreign Affairs in the united state of America on Friday been the 24th of August 2007 over your impending funds($10,500,000.00) which was intercepted by the International Monetary Fund(IMF). We have investigated your transaction through the apex bank of Nigeria(CBN), We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the judiciary upper house(National House of Assembly), The Senate monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy and with an intension to divert your funds. We have in our powers as the only and approved office by the Federal Government of Nigeria taken absolute possession of your funds which has been deposited with H.S.B.C BANK PLC LONDON. In consonance with the law guiding this organization, It might interest you to know that Prof Charles Soludo and Mr John Wane shall be interrogated and if found guilty, they shall have no option than to pay whatever you have spent in the past. Below is your information with us but we still advise that you re-confirm this again as we shall not be held responsible for any misdirection of your transfer. Bank name:USBank 1015 Industry Road Lexington,Kentucky 40505 A/C Name: A/C# 189706657 Routing# 034577123 Swift Transfer# usbkus44imt In other to avert any form of difficulties or problem with your transaction, you will be paid via our corresponding bank in London. This is base on our bilateral relationship with the United Kingdom(UK). You might be a foreigner in the United State and for this reason no American Bank would accept an individual transfer to such an amount of money. It might also interest you to know that since the September 11th attack by terrorist in America, they have beefed up their security even to banks and the flow of cash is totally checkmated. The homeland security agent even in the airport despite your position as a diplomat, You must be searched. The same situation is applicable here in Nigeria and even in the United Kingdom. For this reason, your funds will be only and safely released to you through an organization which is registered by the government of this country. Our interaction with the IMF in America was real but due to the fact that the homeland securities even in the banks are not convinced and your transfer was halt. Finally, we have your funds in our custody and it is safe but will be transferred via our corresponding bank. You are advised to call the telephone number below for oral and important discussion. Should you fail to call or respond as advised then we shall have no option than to impound this funds in agreement with the law governing this organization. We promise to give you our professional service that will ensure your quick receival of your funds within 7banking days Yours Faithfully, Dr. Ugo B. Emeson. Head:ICPC