Tuesday, February 20, 2018

YOUR 2018 PART PAYMENT OF US$14 MILLION IS READY

FEDERAL MINISTRY OF FINANCE. Office of the Director of Finance 12 LEKKI PENNINSULA, LAGOS-NIGERIA. Ref: FMF/SGH/101/231. ATTN: Beneficiary. PAYMENT FILE NUMBER: A YOUR 2018 PART PAYMENT OF US$14 MILLION IS READY. Payment File No: A. 24Hrs Service. Dear Valued Beneficiary, Hope you have received the information and warning message from the FEDERAL MINISTRY OF FINANCE that you will never receive your payment without the signature and authorization of the FEDERAL MINISTRY OF FINANCE, because this is the only office that has the final signatory and authority to release your payment. The main reason why you have not received this payment up till now is because it has not been signed and authorized by the FEDERAL MINISTRY OF FINANCE to be released to you. So it is impossible for you to receive your 2018 part payment of $14 MILLION UNITED STATES DOLLARS now without the signature and authorization of this honorable office. In this regard, you are urgently required to get back to this office immediately you receive this message for more information on how to receive this fund. THANK YOU. Copied to: The Accountant General of The Federation. The President's office. Yours Sincerely, MR. DONALD HARRISON Honorable Director Of Finance Member of Federal Executive Council (FEC) Federal Republic Of Nigeria.

Email analysis :

NOTE : fmfng01@outlook.com
NOTE : X-Source-Args : ⁨/opt/cpanel/ea-php56/root/usr/bin/php-cgi ⁩
NOTE : client-ip=91.234.99.151;

Monday, January 18, 2016

URGENT ATTENTION

Hello Dear,

I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We sincerely apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed. I am Dr.Adebayo Adelabu the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATE S DOLLARS has approved for you. Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Kindly get back to me asap.
Best Regards,

Dr.Adebayo Adelabu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

REPLY TO

Email analysis :

NOTE : adebayoadelabu12@gmail.com
NOTE : ken8@marchantseal.onmicrosoft.com
NOTE : Received : from [192.168.1.109] (200.207.203.27)

Tuesday, September 29, 2015

RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND (USD3.5M)

Attn: Honorable Benefactor.

Be informed that after federal executive council meeting (FEC) with senate committee on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of Nigerian President and commander in Chief of Arm Forces (Muhammadu Buhari GCFR).

Consequence to this notice, let it come to your mind that your approved fund will be coming to you ( International Bank Draft. ) in this regards you are obliged to reconfirm to this honorable office these below information’s to avoid wrong delivery.

Full name:
Present house address:
Private telephone number:
Occupation:
Age:
Sex:
A Copy of Your ID:

Do contact this office with the below information:

Contact Name: Mr. Emeka Enuwa
Email: fundmonitors04@yahoo.co.jp
Foreign Remittance Department
Union Bank of Nigeria

Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their long due fund.

Yours faithfully,
Mrs. Oyinkan Adewale

Email analysis :

NOTE : Received : from localhost ([127.0.0.1])
NOTE : by mail.nejataday.av.tr;
NOTE : 80.93.213.157 (mail.nejataday.av.tr)
NOTE : fundmonitors04@yahoo.co.jp
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1)
NOTE : AppleWebKit/537.36 (KHTML, like Gecko)
NOTE : Chrome/45.0.2454.93 Safari/537.36

Monday, July 6, 2015

RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND USD3.5M

Attn: Honorable Benefactor.

Be informed that after federal executive council meeting (FEC) with senate committee on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of Nigerian President and commander in Chief of Arm Forces (Muhammadu Buhari GCFR).

Consequence to this notice, let it come to your mind that your approved fund will be coming to you via atm (visa card) in this regards you are obliged to reconfirm to this honorable office these bellow information’s to avoid wrong delivery of your card.

Full name:
Present house address:
Private telephone number:
Occupation:

Do contact this office with the bellow information:

Contact Name: Mr. Emeka Enuwa
Email: fundmonitors03@yahoo.co.jp
Email: atmcardpayment730@gmail.com
Foreign Remittance Department
Union Bank of Nigeria

Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their atm visa card and commence withdrawal with out any hitch.

Yours faithfully,
Mrs. Oyinkan Adewale

Email analysis :

NOTE : fundmonitors04@yahoo.co.jp
NOTE : mrsjacquelinescott44@gmail.com
NOTE : 209.85.217.176

Saturday, January 11, 2014

FEDERAL MINISTRY OF FINANCE - Payment File No: A.

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-818-927-8362 (Hot-Line)

Ref: FMF/SGH/020/14

Date: 9th January 2014.
Release/Transfer Notice for your due Funds (US$1,500,000:00).
Payment File No: A.
24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Capitec Bank Plc) under the supervision of the honorable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account. In other words, Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banki! n g industry. Consequent to the fact that I am responsible to pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have re-lengthy ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2. Bank Account Number.
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

To this effect, kindly call this office immediately after you read this official Letter. TEL: +234-818-927-8362. This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Capitec Bank Plc.
The President's office.
Yours Sincerely,
Dr. Ngozi Okonjo Iweala.
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: +234-818-927-8362

The Federal Ministry Of Finance.The Federal Ministry Of Finance.The Federal Ministry Of Finance.The Federal Ministry Of Finance.