FROM THE FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE MINISTER OF FINANCE
DATE:26th sept 2014
FROM THE DESK OF THE OFFICE OF THE
PRESIDENCY, INFORMATION DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
CHIEF AUDITOR TO MR PRESIDENT: Hon. (Mrs.) Doores Morgan
5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari
Way, Central Area
Lagos - Nigeria .
TEL: +234-8034377750
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/2000/2014.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
Email: doorismorgan@outlook.com
Re:Your ATM CARD Payment Notification Alert...(ATM-811) or Cash Delivery
Attn: The Beneficiary
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of $8.3m dollars has been approved on your behalf. This is to officially inform you that we have verified your contract/inheritance funds files and found out that you have not received your approval funds the sum of $8.3 millions dollars as we have two mode of payment. Please be inform that the said amount have to be programmed through ATM Master Card or Diplomatic Fund Delivery in your country or through our offshore payment Center in China/EUROPE, therefore you advise to forward your full name,address,country and direct telephone number to Mrs.Ngozi Okonjo Iwuala and negotiate a means to dispatch the approval Visa Master card to your house address or through diplomatic Fund delivery to your country. Below are the details you are advised to provide immediately and also indicate to this office how you prefer to have your funds release to you immediately.
FULL NAMES: _____________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________
Contact info status below
CONTACT PERSON: MRS.NGOZI OKONJO IWUALA
DIRECTOR OF FINANCE MINISTER
Email: ( fmfoffice8@yahoo.com )
Tel: +234-1-8991722
Regards
MRS.DOORIS MORGAN
CHIEF AUDITOR TO MR PRESIDENT
Monday, September 29, 2014
READ AND REPLY
Good Day,
My Name is Mr Johnston Raymond, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal... http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Mr Johnston Raymond
+229 98776635
My Name is Mr Johnston Raymond, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal... http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Mr Johnston Raymond
+229 98776635
Rép : PAYMENT NOTIFICATION FROM PAYMASTER GENERAL
From the office of the Paymaster Of the Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr homas Frank.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds.
Yours Faithfully,
Dr Thomas Frank.
Paymaster General of Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr homas Frank.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds.
Yours Faithfully,
Dr Thomas Frank.
Paymaster General of Federation.
Mr. Mike Duru
Attention:
I have registered your ATM CARD of US$8.5M with DHL Courier Company with registration code of (Shipment Code awb 33xzs).please Contact with your delivery Information such as.
Your Name.............
Your Address ..........
Your Telephone Number...............
Shipping company office...........
Contact Name Mr. John Gabriel
Email: ( atmconsultantcard@hotmail.com )
Tel: +22999699602
Best Regards,
Mr. Mike Duru
I have registered your ATM CARD of US$8.5M with DHL Courier Company with registration code of (Shipment Code awb 33xzs).please Contact with your delivery Information such as.
Your Name.............
Your Address ..........
Your Telephone Number...............
Shipping company office...........
Contact Name Mr. John Gabriel
Email: ( atmconsultantcard@hotmail.com )
Tel: +22999699602
Best Regards,
Mr. Mike Duru
HAVE YOU RECEIVE YOUR FUND?....YOU NEED TO READ ABOUT YOUR FUND PAYM
You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.
I am Mrs. Geraldine A. Gary from Atlanta Ga USA. I am one of those that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people,
One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria, I was directed to meet the only elected payment Barrister in the country (Nigeria) which happened to be the same barrister that David told me about and I tabled my problem to her, Be hold she explained everything to me, she said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE,
After, she took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $5.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment Barrister to claim your fund with the following E-mail.... (paymentreleasegov02@gmail.com) before it’s too late. The only money I paid to received my fund was $420 for the obtaining of my fund permit Certificate NLP.
I am a living testimony Praise master Jesus AMEN.
Yours Truthfully
Mrs. Geraldine A. Gary
I am Mrs. Geraldine A. Gary from Atlanta Ga USA. I am one of those that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people,
One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria, I was directed to meet the only elected payment Barrister in the country (Nigeria) which happened to be the same barrister that David told me about and I tabled my problem to her, Be hold she explained everything to me, she said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE,
After, she took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $5.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment Barrister to claim your fund with the following E-mail.... (paymentreleasegov02@gmail.com) before it’s too late. The only money I paid to received my fund was $420 for the obtaining of my fund permit Certificate NLP.
I am a living testimony Praise master Jesus AMEN.
Yours Truthfully
Mrs. Geraldine A. Gary
From Diplomat Andy Cole
I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence. The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
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