MENAFN Summary- Daily Business News

   
Middle East North Africa - Financial Network
 

UAE banks can absorb any shock
The banks in the UAE are strong enough to absorb any shock, including the impact of Dubai World's debt ...

GM reassures ME clients on Hummer warranties, service support
General Motors in the Middle East will continue to honour Hummer warranties, while providing service support and ...

Dubai- Emaar unit opens new facility in TechnoPark
Emaar Industries & Investments Ltd , a member of Emaar Properties PJSC, celebrated the opening of a ...

Jordan- Reforms can cut deficit to safe levels in 5 years
If the government continues its economic reform programme, the budget deficit can be reduced to safe levels within ...

MEA accounts for 14% of global tea consumption
The Middle East and Africa region accounts for 13.8 per cent of global tea consumption, and is the second largest consumer ...

Dubai- Court orders liquidation of assets of Golden Gate Securities
A judiciary committee set up by the Dubai Ruler's Court has ordered the liquidation of the assets of Golden Gate ...

Google seeks cities for high-speed hookup
All across America, mayors are jumping into lakes, temporarily changing city names and creating Facebook fan pages, ...

'Extreme' hurricane season forecast
This years Atlantic hurricane season could be "extreme" with several major storms hitting the U.S.

Dubai case: emails the key
Dubai case: emails the keyMar 10, 2010 -- An email sent in August 2007 is expected to form part of the ...

NATO asks Jordan to train Afghan police
The government is studying a request by NATO to train Afghan police, Minister of State for Media Affairs and ...

Dubai- DEWA awards Dh3.13b deals to boost capacity
Dubai Electricity & Water Authority on Wednesday awarded six power and water contracts worth Dh3.13 billion ...

UAE- Du to share Etisalat infrastructure
Etisalat has agreed to permit its only competitor in the country, du, to use its infrastructure in the second half ...

UAE- HSBC cuts mortgage rate to woo new customers
HSBC on Wednesday announced a reduction in its variable mortgage rate for new customers from 8.5 per cent to 6.75 ...

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Articles in this newsletter are different than the ones in MENAFN's Arabic Daily Newsletter.
 

Dear Friend



Dear Friend
 
Greetings,
 
l will like you to understand that,this is no spam message. Your attention to this message
will change your life.
 
I am Mr. Robert Peter, Director allocation department of Federal Ministry of finance Nigeria, My office monitors and controls the affairs of all banks and financial institutions concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within 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 nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc.
 
On this note I wish to have a deal with you as regards to an unpaid fund. I have a file
before me and the data's are correct and un-tampered. 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 two days ago from the Foreign Debts reconciliation department to submit the list of payment reports / expenditures and audited reports of revenues. Among several others I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
 
My conditions:
1. The sum of USD$4.7M only will be transfer into your account after the processing of all
relevant legal documents with your name as the bonfire beneficiary. The transfer will be
made by Draft or telegraphic Transfer T/T confirmable in 3 working days in your location.
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 most problems associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions l advise you to send the following:
 
A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.
 
And the transfer will commence without delay as I will proceed to fix your name on the
Payment schedule instantly to meet the three days mandate. I
hope you don't reject this offer and have this fund transferred.
 
Yours Faithfully,
Mr.Robert Peter.
 

©2009 Misc | by TNB