Mrs. Anastasia M. Daniel- Nwaobia [email protected]

[Tim Atem]

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Reply-To: <[email protected]>
From: "Mrs. A. M. Daniel- Nwaobia"<[email protected]>
Subject: Confidential Message About You Fund.
Date: Sat, 30 May 2015 19:17:56 +0100
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Confidential Message.


I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian. I am Mrs. A. M. Daniel- Nwaobia, Perm. Sec. Fed. Min of Finance,
Nigeria.


What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it.

But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it since i resume office as the Perm. Sec. Fed. Min of Finance, it worked out though her fund was US$10.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account
immediately you confirmed it in your account, I know why I want it this way.


If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this

Sincerely,
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.

[Tim Atem]

She has a new email address: [email protected]

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Date: Thu, 4 Jun 2015 01:17:51 +0800
From: "Mrs. Anastasia M Daniel" <[email protected]>
Subject: Re: Confidential Message About You Fund.
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My Dear ,

Thanks for your mail and the content therein is well understood.

I cannot tell you that I am not aware of what is going on, if I said so, it is the lie of the century, and that was what prompted me to leak the whole thing to you in my previous mail to you. I am going to get back your long awaited payment into your account. I know how you feel but you have come to the end of your sufferings. I am a woman of my word.. I am aware of the policy in the USA for reconciling fund transfers over $10,000 and all the legal documents backing this transfer will be issued to you..

You might not believe it but it is 100% truth, the main purpose of the Governor (Godwin Emefiele, Present CBN governor) and their cohorts are to divert your fund to another account, they first want to frustrate you and along the line, you will abandon your fund and they will have easy transfer without any opposition from any quarter, that is why they keep on demanding money from you. Let me tell you they are working against you towards this your fund transfer.

I put myself in your position as a fellow human being, how will I feel if I am the one going through what you are passing through in the hands of my people, please what I need from you is TOP SECRECY AND TRUST, let the rest on how to transfer the fund successfully into Your account be my responsibility. But with the help of his personal secretary, I will make an arrangement with her [Godwin Emefiele personal secretary] for her to help us achieve aim.

You are required to re-confirm your account details to me as soon as possible and your total amount to be transferred so that I personally will crosscheck if it is inline with what we have here in your payment file. I will credit your total fund into your account and you will re-transfer it to another account immediately you confirmed it. About the documents that will back up the transfer, I will make them available for you, you have to give me your direct telephone number, a copy of your ID card and current contact house address where I will send the original transfer documents to you by FedEx or DHL immediately the transfer is made. Am happily married to Dr. Joseph Daniel, he is a medical Doctor here in Nigeria, and I have five kids, three boys and two girls. I will attach to you my staff Identification cards for you to know whom you are dealing with soon I hear from you.

Finally, you will open a new zero bank account [account without money or less than $30 inside] account where you will re-transfer the fund immediately you have confirm your fund into your account, it can be savings or current account, this is to avoid tracing of your fund after the transfer has been made.

Yours Sincerely,
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.