Federal Ministry of Agriculture and Natural Resources
Address FCDA Secretariat, Garki
City Abuja
Phone +234 9 314 1931
Fax +234 9 314 2532
http://www.fmard.gov.ng/
P.M.B. 135, Garki, Abuja, FCT

Dear Friend

It is with trust and confidence that i write to make this urgent business
proposal to you.i was assigned by two of my colleague to seek for a foreign
partner who will assist us in providing a convenient foreign account in any
designated bank abroad for the transfer of us$35,500,000.00 pending on our
arrival in your country for utilization and disbursement with the owner of
the account.

this amount results from a deliberate inflation of the value of a contract
awarded by our ministry - the federal ministry of agriculture (fma)to an
expatriate company.the contract has been executed and payment made to the
original contractor,remaining the over-invoiced amount of us$35.5
million,which we want to transfer the funds out the country in ourfavour
for disbursement among ourselves.the transfer of this money can only be
possible with the help of a foreigner who will be presented as the
beneficiary of the fund.

as government officials, we are not allowed to operate foreign accounts,and
this is the reason why we decided to contact you. we have agreed that if
you/your company can act as the beneficiary of this fund (us$35,500,000.00
million)25% of the total sum will be for you for providing the account
while 5% will be set aside for the expenses incurred during the cost of
transfer of the fund into your account while 70% will be reserved for us.

we hereby solict for your assistance in providing a convenient account
number in a designated bank abroad where this fund would be transferred.we
intend coming over there on the completion of this transfer to secureour
own share of the money.

please note that we have been careful and have made all arrangements
towards the success and smooth transfer of the fund to your acccount
beforeyou. for security reasons and confidenciality of this transaction, we
demand that you should not expose this proposal and the entire transaction
to anybody.

we are putting so much trust in you with the hope that you would not betray
us. or sit on this money when it is finally transferred into your
account.berest assured that this transaction is 100% risk free. if this
proposal is acceptable to you,indicate your interest by sending a email to
us including your bank name & address,account number,telephone and fax
numbers.

note:our former president olusegun aremu obasanjo collaborated with the
former chairman of the economic financial crime commission , mallam nuhun
ribadu to stop the junior ranks officers from transferring funds out of
the country. he sent different publication to many countries in the world
as propaganda to discourage all government officials from transferring
funds into an overseas account to avoid and save guides the countries
economy.

apparently, so that other government officials will not benefits from
these( oil windfalls venture) where he has been a culprit alone with his
aides.more details about this transaction will be given to you as soon as
we receive your positive respond.

note that the particular nature of your company's business is irrelevant to
this transaction. if this transaction interests you, your urgent response
will be appreciated.

yours faithfully,

Dr.Evans Egobia

Are You Interested in this transaction ...?
寄件人︰ Emily Clarke <[email protected]>
收件人︰ Dr. Evans Egobia <[email protected]>
傳送日期︰ 2016年11月25日 (週五) 12:41 PM
主題︰ Re: PLEASE KINDLY GET BACK TO ME...113.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Emily Clarke
CEO, MNesty, LLC

Dear Emily Clarke

I have received your mail.

Be rest assured that I am absolutely determined to complete this transaction with you provided you will show sincerity of purpose till successful completion of the fund transfer to your bank account and we enter to any lucrative business venture subjected to your advise and recommendations. Be informed that it will take five bank working days to complete the fund transfer upon receipt of all the necessary authoritative payment documents

Perhaps, it might interest you to know that the fund will be legally processed on your name and transfer to your bank account as all the necessary modalities for smooth remittance of the fund into your bank account has been perfected before contacting you.I need your total cooperation to actualize this project to a successful completion and we reform our lives forever. Understand that this fund will be legally processed in your favor from the various Ministries and departments and transferred to your bank account. All the necessary authoritative payment approval documents will also be issued on your name and send to you as evidence of the fund transfer to your designated bank account.

Home Add:
Home telephone
Cellphone
Age
Photo Identification
Bank Name And Address
Bank Tel...............
Bank Fax...............
Account Number.........
Routing  Number........
Swift Code.............

My major concern, you giving me an assurance that you will not betray me when the fund is eventually transferred to your bank account as I have reposed great deal of trust and confidence in you. Please do not let me down. Be informed that I shall contract the financial consultant Attorney that will help facilitate the transaction to a successful completion, till the fund is transferred to your bank account and have already open communication with him on that regard.

However, you should forward  your personal information,your I.D for identification,direct telephone number for easy communication and your bank account information for the processing of the fund on your name via transfer to your bank account, so that the Attorney can proceed on submission at the Ministries and Agencies for the fund processing on your name and in your favor,for all the necessary legal documentations for the fund transfer to your bank account. Most importantly, you should keep the secret nature of this transaction highly confidential and do not reveal it to your friend or relations for obvious security reasons until the fund is successfully transferred and confirm by you in your account and we can then share our success story and reform our lives forever.

Find attached the copy of my official Identity card and International Passport for your guidance,i will expect you to send yours to me Asap.The information below is my office and home address for guidance too.

Office: FEDERAL MINISTRY OF AGRICULTURE AND NATURAL RESOURCES NIGERIA.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 GARKI ABUJA.FCT

Home: 7B Etim Iyang Crescent Victoria Island,Lagos Nigeria.

I look forward for your urgent response and for good business relationship with you.

Dr.Evans Egobia
Cellphone  +234-80-6130-2678
Reply To :[email protected]

寄件人︰ Emily Clarke <[email protected]>
收件人︰ Dr.Evans Egobia <[email protected]>
傳送日期︰ 2017年01月12日 (週四) 9:20 AM
主題︰ Re: Are You Interested in this transaction ...?

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Dear Emily Clarke
I have received your mail.

First of all,you don't have to be afraid about this fund coming into your account because we are going to secure all the approval documents covering this fund before this fund will be transferred into your account. Moreover,we intend to invest this fund for hotels and real estates  or any other lucrative business that you can introduce us to,after taking your share of 25% of the total sum for providing a very good convenient account where this fund will be transferred without having any query.Then,our own share will be used to purchase 3 Star Hotel  or going into Real Estates through you as the  CEO, MNesty, LLC  so that nobody will query you how come about this fund because all the necessary approval document will be secured under your company's name MNesty, LLC through a reputable attorney who is going to handle all legal processes of this fund on your behalf.
Therefore,go ahead and furnish me with this requested information to enable me submit your information to the Foreign payment re consolation department of the Federal Ministry of Agriculture first thing Monday for the immediate approval/release of this fund into your account in your company's name.
 Home Add:
 Home telephone
 Cellphone
Age
Photo Identification
Bank Name And Address
 Bank Tel...............
 Bank Fax...............
 Account Number.........
 Routing  Number........
 Swift Code.............
Once again here is my private cellphone number:+234- 80-9105-2278 where you can reach me at any given time and also find below a copy of my staff i.d card and my international passport for your perusal

Regards
Dr.Evans Egobia
寄件人︰ Emily Clarke <[email protected]>
收件人︰ Dr.Evans Egobia <[email protected]>
傳送日期︰ 2017年01月13日 (週五) 5:07 PM
主題︰ Re: Dear Emily Clarke

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Dear Emily Clarke
  I have received your mail.

I also want to thank you for spearing your time to read my mail,and i also understand that as the C.E.O of your company,even though in my ministry as  a chief accountant,i am always busy just like you.it would be ok by me if you can give a call by 3:30pm, tomorrow on this number.(+234-80-9105-2278).or you can equally give me your cellphone number and the time you want me to call you to enable us discuss at length before we proceed.

Regards,

Dr.Evans Egobia.

寄件人︰ Emily Clarke <[email protected]>
收件人︰ Dr.Evans Egobia <[email protected]>
傳送日期︰ 2017年01月16日 (週一) 5:09 PM
主題︰ Re: Dear Emily Clarke

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Dear Emily Clarke
  I have received your mail.

My dear  please do not be offended.to whom did you send the money to? to which account? for what purpose did you do it? you haven't given me your cellphone number,or even your banking details,home address e.t.c.please send your cellphone number immediately because i am totally confused and angry right now.please let me call you this minute.if you are really interested in this transaction,give me your details i.e your home address,banking details.do it right away because i am unable to understand your action.
Regards,Dr.Evans Egobia.

寄件人︰ Emily Clarke <[email protected]>
收件人︰ Dr.Evans Egobia <[email protected]>
傳送日期︰ 2017年01月17日 (週二) 2:13 PM
主題︰ Re: Dear Emily Clarke

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Dear Emily Clarke

Look my dear.if is that you've done the transfer already,cancel the transfer.I repeat, cancel it immediately because they are faceless people and that not the money they need for any transaction .please give me your cellphone number so that i can call you and put you through on what we should do.cancel it immediately  because those people they are not real.if you are still interested over this,let me know because we've gone far by making you the original and rightful beneficiary of the said fund.
Regards,
Dr.Evans Egobia
寄件人︰ Emily Clarke <[email protected]>
收件人︰ Dr.Evans Egobia <[email protected]>
傳送日期︰ 2017年01月17日 (週二) 2:13 PM
主題︰ Re: Dear Emily Clarke

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Dear Emily Clarke

I have received your mail.

First of all,you don't have to be afraid about this fund coming into your account because we are going to secure all the approval documents covering this fund before this fund will be transferred into your account. Moreover,we intend to invest this fund for hotels and real estates  or any other lucrative business that you can introduce us to,after taking your share of 25% of the total sum for providing a very good convenient account where this fund will be transferred without having any query.Then,our own share will be used to purchase 3 Star Hotel  or going into Real Estates through you as the  CEO, MNesty, LLC  so that nobody will query you how come about this fund because all the necessary approval document will be secured under your company's name MNesty, LLC through a reputable attorney who is going to handle all legal processes of this fund on your behalf.

Therefore,go ahead and furnish me with this requested information to enable me submit your information to the Foreign payment re consolation department of the Federal Ministry of Agriculture first thing Monday for the immediate approval/release of this fund into your account in your company's name.

 Home Add:
 Home telephone
 Cellphone
Age
Photo Identification
Bank Name And Address
 Bank Tel...............
 Bank Fax...............
 Account Number.........
 Routing  Number........
 Swift Code.............

Once again here is my private cellphone number:+234- 80-9105-2278 where you can reach me at any given time and also find below a copy of my staff i.d card and my international passport for your perusal

Regards

Dr.Evans Egobia

寄件人︰ Emily Clarke <[email protected]>
收件人︰ Dr.Evans Egobia <[email protected]>
傳送日期︰ 2017年01月19日 (週四) 3:08 AM
主題︰ Re: Dear Emily Clarke

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

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reason of the significance of your Nationality, which concerns
claim/transfer of Approximately 21 Million US D0llars ia a fixed
deposit account left by a deceased Boss and Friend for onward
sharing between you and I in a ratio to be agreed.

Kindly get back to me as soon as you receive this email for
complete details as time is of the essence giving that we have
less than 2 month period to achieve this.