Friday, October 02, 2009


PAYMENT CONFIRMATION - email spam message. This message appears sent from - Reveren Omer Peter [].

Athoney General to :
Ministry Of Finance $CBL.
Attn: ,
I am Barrister Morris Peter Athoney General to Ministry Of Finance $CBL(Central Bank Of Liberia); my office monitors and controls the affairs of all banks and financial institutions in Liberia concerned with foreign contract 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 to foreign contracts settlement. I have before me list of funds(US$20,000,000.00 dollars), 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.This happen on the Regine of formal president of Liberia, Charles k.Taylor.I wish to have a deal with you as regards to this outstanding funds. I have a file before me and date's are correct and un-tampered.
As it is my duty to recommend the transfer of these surplus funds to the Republic 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 remit this contract sum to your account ,following my idea that we have a deal/agreement and I am going to do this legally.
1. The sum of USD$12M only will be paid into an account I will provide you after you have confirmed the transfer of the sum(USD$20,000,000.00 dollars) into your account by telegraphic Transfer (T/T), conformable in 3 working days.
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 problem associated with fund release are caused by agents or representative.And USD$8M will be yours. If you AGREE with my conditions, l advise you on what to do immediately 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 your funds transferred. Waiting for your reply soon.
Athoney General to :
Ministry Of Finance $CBL...
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