Saturday, August 17, 2013

Dear Sir/Madam,

Dear Sir/Madam,

I was instructed by the Board of Governors and Head of State Parastatals to
find out before the end of this month, why your overdue contract/claim
payment fund of $25.5 million have not been credited to your
account.Reconfirm your Bank details as follows;

1. FULL NAME AND ADDRESS:
2. CELL/PHONE NUMBERS:
3. AGE AND CURRENT OCCUPATION:
4. A COPY OF YOUR IDENTIFICATION:
5. CONTRACT/CLAIM AMOUNT:
6.YOUR BANK DETAILS:

for reprogramming of your payment as to avoid mistake when seeking for the
EXCHANGE CONTROL ORDER APPROVAL of your fund before our apex Bank will
receive instructions to release your fund to be credited through our
correspondence Bank in USA.

Kindly get back to me now as you read this message so that proper
verification of your fund can be confirmed.

Yours faithfully,
AMMUNA LAWAN ALI (MNI)
DIRECTOR FEDERAL MINISTRY OF FINANCE
FOREIGN EXCHANGE AND TRADE RELATIONS DEPARTMENT
CENTRAL DISTRICT ABUJA.