RE: Ewe Ortega

Another advance-fee fraud scam. Nothing new. It’s from Nigeria. Nothing new. If you receive this, delete it and don’t reply if you don’t want him to demand money from you. Nothing new.


Saturday, August 15, 2009 4:27 PM
From:
"Ortega"

To:
undisclosed-recipients
Message contains attachments
obi2.htm (4KB)
Please view the attached the file and get back to me Asap.


Sir/Madam,

RE: PAYMENT AUTHENTICATION.



I am Hon. Dr.Ewe Ortega, my office monitors and controls the affairs of
all banks and financial institutions in Nigeria 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, 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.
I write to present you to the federal government that you are among the
people expecting the funds to be transferred into their account, on this
note; I wish to have a deal with you as regards to the unpaid certified
contract funds.

I have every files before me and the data's will be to change to your name
to enable you receive the fund into your nominated bank account as the
beneficiary of the fund's amount $20.Million U.S.Dollars.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 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 sum following
my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.
1. You are entitle for 40% and i am entitle for 50%,while 10% have been
mapped out to pay all bank charges we encure in the course of this
transfer into your nominated bank account.We have only 14 working days to
get all the necessary approvals of this $20 million usd to be transferred
into your account.

You are now required to forward to me the followings information:Attention
to Hon. Dr.Ewe Ortega . via Email: drewe.ortega@rediffmail.com

1, the full address of your bank
2, Your bank routing number
3, Your bank account number
4, The telephone and fax number of your bank
5, Beneficiary address
6, Your private cell-phone number
7, Age ,occupation and marital status
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes. As soon as i receive
the above information the approval of this transfer will be on your
favour.

Hon. Dr.Ewe Ortega