Thursday, July 28, 2016

Payment notification.

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
OFFICE LINE: +(229) 9948-5442

Our Ref: FGN /SNT/STB

IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS GONE

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $126 to $39 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees is $126 but we have curt to $39 so that you can be able to send it today, $39 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5Million immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 4hrs.

Here is the payment information, send Through Western Union Money Transfer OR Money Gram.

Receiver Name ...Victor Obi
Country .....Benin Republic.
City .................Cotonou.
Amount .....$39.00 US Dollars
Text question: When
Answer: Today

Sender's full banking details to avoid wrong transfer:

Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..

As soon as the payment is received today, you will receive your $2.5M in your account the same today without any delay.

Best Regards
Mark Damion
+(229) 9948-5442

Email analysis :

NOTE : markdamion00@gmail.com
NOTE : OiS.@plum.ocn.ne.jp
NOTE : X-Originating-Ip : [46.246.93.15]


NOTE : Remote : 153.149.233.40 (mbkd0239.ocn.ad.jp)

Friday, February 26, 2016

Dear Partner

Dear Partner.

It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds in your country without any positive outcome.

I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from Paraguay Mr Micheal
Schoeneberg. Everything was perfectly done because we had a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F.M.F) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation to your earlier assistance to me, I have decided to compensate you with the sum of $2,500,000.00.(two Million five hundred United States Dollars, which I have sent to you through a diplomatic agent in a Cashier's Visa Card. This is from my own share and I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances.

Presently, I am in Paraguay for investment project with my own share and according to the advice of my partner Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share.

In the light of the above message, you are therefore to contact the diplomat, Dr. David Harrison and do send him your contact address where you want the Visa Card to be delivered to you, His e-mail address is: ( dipdavidharrison@qq.com ).

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I have at hand

So feel free to get in touch with him to for him to deliver the card to you without any delay.

Best Regard
Mr. Kelvin Smith

Email analysis :

NOTE : dipdavidharrison@qq.com
NOTE : DrGen.@road.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Monday, January 25, 2016

Compliment of the Season.

Attn: Sir/Madam

This message is coming to you From Federal Ministry of Finance. My name is Mr. Ibrahim Musa Tumsah the Director Internal Audit Department
Federal Ministry of Finance. while going through all the files in my office, I found out that your fund has been lying down unclaimed. I
asked what is the problem why the beneficiary can not make a claim on this fund, I found out that you need a Clearance Certificate from the Department Federal Ministry of Finance. My interest in contacting you is because I feel to help you get the requested document out from Department Federal Ministry of Finance and use it to transfer your fund. You have to reply back to me and give me go ahead to do the processing and transfer your fund.

I wait for your reply,

Regards,

Mr. Ibrahim Musa Tumsah
Director Internal Audit

Email analysis :

NOTE : owork3700@gmail.com
NOTE : uloelu1010@gmail.com

Monday, October 12, 2015

TREAT AS URGENT

AFCHPR (African Court of Human and People's Right)
From the Office of Sophia A. B. Akuffo
President & Chief Judge Justice
JUSTICE TOWER, ABUJA-NIGERIA.
Email: akuffo_sophia@yahoo.com

Ref: FMF/SGH/101/231

Date: 4th OCT.2015.

ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$2,500,000:00). Part-Payment.

The Audit / Probe Panel Committee set up by the African Court of Human and People's Right to investigate the activities of the International Remittance Department of the Central Bank of Nigeria has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, and your name included in last payment quarter of the physical year 2015 (Ref: FMF/SGH/013/2015 & Amount: US$2,500,000:00). This investigation have been on for over 3 yrs, this is "WHY" you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into payment file, feeding you with false hope and lies. Now you can rest, guaranteed of this payment within 7 days, the
report from the committee justifies the urgent need to effect this payment to restore the dignity of this government.The Honorable court, insisted on cancellation of all previous /any pending payment arrangement of any institution/department with you and advice you to send your personal coordinate (Your Full Name, You Contact Address, Direct telephone line (Cell and Land line) to the Monetary service authority, using the information below:

Rev (Dr). Patrick Wilson
Operation Director,Federal fund monitors Services Authority (FFMSA)
23/16A AMADU Street,Victoria Island, Lagos
Cell Number: +(234)7051219133
Email: wilsonpatrick258@yahoo.com

To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately and submitted for payment which is guaranteed within 7 days.

Yours Sincerely,
Justice Sophia A. B. Akuffo.
Chief Judge Justice
African Court of Human and People's Right.

Email analysis :

NOTE : akuffo_sophia@yahoo.com
NOTE : Received : from 105.112.10.14 ([105.112.10.14])
NOTE : (proxying for 105.112.10.14)
NOTE : (SquirrelMail authenticated user asli@theoilandgasyear.com)
NOTE : by webmail.theoilandgasyear.com with HTTP;

Wednesday, September 23, 2015

YOUR FUND APPROVAL. (FMF)

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY

my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)

Contact E-mail: guarantybanktrust@yahoo.com.vn
Contact Person Mr.Abbey Billy Manager

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager.
And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.

Email analysis :

NOTE : guarantybanktrust@yahoo.com.vn
NOTE : admin@apcs226.com.au
NOTE : Received : from User (196-210-158-238.dynamic.isadsl.co.za [196.210.158.238])
NOTE : (authenticated bits=0) by venkava.com.tr (8.13.1/8.13.1)

Wednesday, July 8, 2015

For your honest attention !

For your honest attention,

I am the Director of the Debt Management Office in the FMF (Federal Ministry of Finance) I hope this message finds you in good health. I have your information on my desk; your name has appeared here on several occasions as one of the debtors to receive their payment but without any success at last. I am in direct position to tell you the truth and what I can do to enable youreceive this payment.

Contact me immediately if you wish to receive this fund.
Thanks
Dr. Abraham Nwankwo
Director-General (DMO)

Email analysis :

NOTE : drnwankwoprvt@hotmail.com
NOTE : karen@digitalmarketing.cl
NOTE : Received : from [38.65.250.159]
NOTE : (port=36657 helo=User)
NOTE : by vulcano.digitalmarketing.cl
NOTE : Received : from vulcano.digitalmarketing.cl
NOTE : (200.63.96.204)

Friday, March 20, 2015

FEDERAL MINISTRY OF FINANCE (FMF SCAM)

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-703-432-9430
Ref: FMF/SGH/231/15
PAYMENT FILE NUMBER: A
ATTN: BENEFICIARY

Dear Sir/Ma,

Release/Transfer Notice for your due Funds (US$7,500,000:00).

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 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 scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Zenith Bank Plc) under the supervision of His Excellency President of The Federal Republic of Nigeria, Dr. Goodluck Ebele Jonathan. We are glad to announce it to you today that His Excellency 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.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. 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 Banking industry. Certainly we shall transfer your valued US$7,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the Honourable Minister being the principal signatory to the account. 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 divertion and Funds delay, we have re-lenghtly 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, The Federal Ministry of Finance (F.M.F) and, Director, Office of the permanent Secretary. Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the Honourable President have Approved your due Funds. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1999, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full name.
2.Bank Name and Address.
3.Bank Account Number.
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.

This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Director, Office of the permanent Secretary and Presidency.

Copied to:

The Accountant General of The Federation.
Director, Office of the permanent secretary
Zenith Bank Plc.
The President's office.

Yours Sincerely,
Dr. Ngozi Okonjo Iwaela
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: +234-703-432-9430

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

Email analysis :

NOTE : mbarristerlouis180@gmail.com
NOTE : Received : from User (unknown [41.71.204.168]) by apchelper.com

Saturday, December 20, 2014

Mrs Karen Huepel

Federal Ministry of Finance
Office address: No 455akpagbar,
caree,xani,carreefour,
vagbomchar,Road Cotonou Benin.

Attention Beneficiary

THIS MESSAGE IS FROM (FMF) FEDERAL MINISTRY OF FINANCE BENIN,

This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.8Million US Dollars via western union transfer as the best and easy way to transfer your funds at any nearest western union office in your country, well based on our agreement with western union managing director, the amount you will be receiving everyday is $5,000.00 until the total amount of your funds is completely transferred to you, i want you to please contact western union agent for your transfer, his name is Mr Patrick Gaston but before then please make sure you call his mobile number if there are things you want him to clarify to you through a telephone conversation, their contact information is listed below

WESTERN UNION TRANSFER CONTACT AGENT:
Mr. Patrick Gaston
E-mail: wum.transfer@om-team.fr
Telephone: (+229)97149750

The MTCN you can see there is containing $5,000.00 US Dollars which is your first payment that has been programmed MTCN: (3251489783) please Note: this payment was directed to be made available in your full information immediately you reconfirm the information as follow

Your Full Name:............................
Your Home Address:.........................
Your Country/ City:.............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Your fund amount deposited in western union office is Two Million, Eight Hundred Thousand United States Dollars, Remember to indicate the registration code of (EB8053) to Mr. Patrick when emailing him your full information and also ask him to tell you when your first payment of $5,000.00 US Dollars will be available for pick up. Thanks

Yours Sincerely
Mrs Karen Huepel

Saturday, July 5, 2014

WHY DO .YOU CHOOSE TO LOSE YOUR $1.5MILLION FUND...???

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment For what you have been in cantered in many mon this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trus find the money and send it to our bursary. The reason why am sending you this because i want you to receive your USD1.5M immediately we are trying to round up for this payment program. Here Is The Payment Information Through Western Union Finally my advice to you is not to abandon this transaction because of the requirement of ($39)

Receivers name: Eze Ben
Address: Cotonou Benin republic
Test question: when
Answer: now
Mtcn__

Yours in service
Mrs. Vivian Douglas

Sunday, March 9, 2014

DEAR OWNER "Confirm Your First Payment

Dear Owner

We have started paying you the amount of $1.5M u.s Dollars Through Western Union,Bear it in mind that you will be receiving $5000 us.d each transfer, Contact Western Union Director Rev,Samuel Winston to release your first payment with the information stated bellow :

E-Mail: western.u.b.republic@live.com
Phone number:+229-6801-8136

This is your first payment Information :

Sender's First Name, David
Sender's Second Name,Ritchie
Ref # 7276300553
Amount Sent $5000.00

To confirm your first payment copy this link : http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location. :and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.

Thanks From F.M.F Office Benin

Monday, March 3, 2014

CONTACT FOR YOUR VISA ATM-CARD

My Dear Best Friend,

How are you today? It been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Germany. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $970,000.00 (Nine Hundred and seventy thousand US Dollars Only) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Germany for investment project with my own share under the advice of my partner, your fund is into ATM CARD so contact my secretary about that to send it to you.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal secretary in Benin.

Name: MR.CHARLES EKLOU
Email:atm_noticeoffice1@yahoo.co.jp
phone:+22961354935

please do let me know immediately if you receive your AMT Card so that we can share the joy together after all the sufferings at that time. In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with MR.CHARLES EKLOU and send him your needed information below to enable him send the Card to you without any delay.

With My Best Regards,
Boniface Nasir

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.

Friday, November 29, 2013

Rev. David - Hello: Beneficiary, contact Rev David for your approved $10.8M U.S.D E-mail:

From Federal Ministry of Finance
My names are Mrs. Shallot Martin
General Secretary F.M.F.S
Date/ 11/ 28 /2013

Hello: Beneficiary, contact Rev David for your approved $10.8M U.S.D
E-mail:oceanicbankplc@yandex.com

Good day to you this is to bring to your knowledge our discovery of funds
worth $10.8M U.S.D deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS
HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, Mrs. Martin Shallot) is the
one deposited your fund in Oceanic Bank, with GRANTS DEPARTMENT over (2)
three Months ago for you to invest in any profitable field in your country
and till date you have not come forward to claim or transfer your funds we
need your confirmation to transfer the funds into your home account.

We discovered that in the initial fund transfer there was a mistake in the
destination and it got to our branch in your name instead of your Country
and since then we have been searching for the original owner until we got
your new email address. Please confirm the information below for
correction or mistaken identity.

Finally send an identification of yourself to the Oceanic Bank for further
verification and transfer of your fund

Your Full Name:
Your Country / State
Your Address:
Your Direct Telephone Number:
Your Sex: Occupation: Age:

The Bank said that they don't need your bank details or any other details
than the one requested or mentioned above because the Oceanic Bank are
setting up an on-line account for you to be able to wire your funds into
your account remotely from any location in the world because your old
account is dormant.

Contact Rev. David Jonathan with this bellow Information:
Person to contact Rev. David Jonathan)

Email oceanicbankplc@yandex.com
Phone +229-976-128-29

Your urgent contact and response to the Bank is needed for them to proceed
with the authorization of your transfer. NOTE: We have received mails and
calls from people claiming that they are the beneficiaries of the said
funds one even said you authorized him to claim the funds on your behalf.

I want you to know that these funds will soon be made available to other
organization due to the Global recession if we don't have a detailed
confirmation of your authorization to transfer the said funds.

Thanks for your cooperation.
Federal Ministry of Finance Secretary
Mrs. Shallot Martin
(F.M.F) (G.S) General Secretary

Thursday, July 25, 2013

Dear Beneficiary, contact Rev David for your approved $2.8M U.S.D

From Federal Minister of Finance
My names are Mrs. Joy Ruben Santos
General Secretary F.M.F.S
Date/ 23 / 07 /2013

Dear Beneficiary, contact Rev David for your approved $2.8M U.S.D

Good day to you this is to bring to your knowledge our discovery of funds worth $2.8M U.S.D deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, and the President now sent his secretary Mrs. Martin Shallot) and she is the one deposited your fund in Oceanic Bank, with GRANTS DEPARTMENT over (3) three Months ago for you to invest in any profitable field in your country and till date you have not come forward to claim or transfer your funds we need your confirmation to transfer the funds into your home account. We discovered that in the initial fund transfer there was a mistake in the destination and it got to our branch in your name instead of your Country and since then we have been searching for the original owner until we got your new email address. Please confirm the information below for correction or mistaken identity. Finally send an identification of yourself to the Oceanic Bank for further verification and transfer of your fund.

Your Full Name:
Your Country / State
Your Address:
Your Direct Telephone Number:
Your Sex: Occupation: Age:

The Bank said that they don't need your bank details or any other details than the one requested or mentioned above because the Oceanic Bank are setting up an on-line account for you to be able to wire your funds into your account remotely from any location in the world because your old account is dormant.

Contact Rev. David Jonathan with this bellow Information:
Person to contact Rev. David Jonathan)
Email oceanicbank@oceanicbank.edu.tf
Phone +229-976-128-29

Your urgent contact and response to the Bank is needed for them to proceed with the authorization of your transfer. NOTE: We have received mails and calls from people claiming that they are the beneficiaries of the said funds one even said you authorized him to claim the funds on your behalf. I want you to know that these funds will soon be made available to other organization due to the Global recession if we don't have a detailed confirmation of your authorization to transfer the said funds.

Thanks for your cooperation.
Federal Minister of Finance Secretary
Mrs. Joy Ruben Santos
(F.M.F) (G.S) General Secretary

E-mail : oceanicbank@oceanicbank.edu.tf,wofficfile@yahoo.cn
IP : 41.79.217.123,203.188.200.183
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