25th October, 2012
Dear beneficiary
This is to inform you that the Federal Government of Nigeria decided in a Federal Executive council meeting held today to release all foreign debts to their beneficiaries from Nigeria foreign reserved account with Standard Chartered Bank United Kingdom to allow transparency in the process as the activities of dubious Individuals who poses as government officials and Central Bank staff of Nigeria have proven to be responsible for the mess in the process initiated by previous administrations in Nigeria to ensure the release of Contract Inheritance funds to their beneficiaries.
In view of this decision, His Excellency the President of Federal Republic of Nigeria Dr. Ebele Goodluck Jonathan has mandated me by virtue of my position as the Minister of Finance of Federal Republic of Nigeria to liaise with the management of Standard Chartered Bank United Kingdom and foreign Contract Inheritance beneficiaries to ensure that all outstanding Contract inheritance benefits are released to their verified beneficiaries from the nation foreign reserved account with Standard Chartered as mentioned above before the end of 2012 fiscal year and submit payment report directly to his office.
Having being mandated to be personally / directly responsible for this exercise as to account for the process, re-confirm the under listed data of your person directly to me as thus:
[a] Surname, first name and middle name
[b] Current state of resident / country
[c] Scan copy of your means of identification / Driver's License
[d] Direct telephone line / Fax
[e] Profession/ positio
As listed above is the information required from you by me to transfer your payment file to Standard Chartered Bank management to commence the process of releasing the Contract Inheritance sum [$2,500,000] Two million five hundred USD to you as appeared in the file.
Federal Government of Nigeria mandated me as the Co-ordinating Minister for the Economy and its Finance Minister to be personally responsible for this scheme hence, submit this information directly to my personal email and do not communicate to any official of Federal Government of Nigeria, Individual or group who may claim to be officials of Central Bank of Nigeria and its Governor for the release of the aforementioned amount to you as all correspondence should be sent directly to me.
I will not be liable for any arrangement for the release of the aforesaid amount to you / any individual fund beneficiary of this scheme that I am not part of.
Finally, stop any ongoing arrangement with faceless individuals who claimed to be officials of Central Bank of Nigeria or its governor for the release of funds to you as the Apex Bank of Nigeria is not involve in the release of funds to any individual / organization fund is appropriated to by Federal Government of Nigeria given that the activities of these ill-mannered and faceless individuals has painted Nigerian government, its officials and law abiding citizens black before the rest of the World. With reference to the terms of this mandate, reconfirm the required information as listed above to me as soon as you finish perusing this official letter for me to recommence the immediate release of the $2,500,000 to you from the Foreign Reserve Account of Nigerian Government with Standard Charted Bank United kingdom as repeatedly mentioned herein.
Yours Faithfully,
For Federal Government of Nigeria
Dr. Mrs Ngozi Okonjo Iweala
Minister of Finance Federal Republic Of Nigeria
Direct mobile +2348129023789
Private mail address [drmrsngoziokonjoiweala@outlook.com]
Sunday, October 28, 2012
Did you sign any Deed of Assignment in favor of (MRS
I am Barr.Saka Sali Chairman Presidential Committee on Contract Payment, there is presently a counter claims on your funds by one MRS. COMFORT PETERS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS COMFORT PETERS)?
Thereby making her the current beneficiary with her following account details:
MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,
we shall proceed to issue all payments details to the said Mrs. Comfort Peters.If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.
The information are as follows:
1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:
Best regards,
Barr.Saka Sali
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
Thereby making her the current beneficiary with her following account details:
MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,
we shall proceed to issue all payments details to the said Mrs. Comfort Peters.If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.
The information are as follows:
1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:
Best regards,
Barr.Saka Sali
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
Friday, October 26, 2012
MY MESSAGE,RESPOND.
Dear Friend,
I will like to introduce myself as MRS.VERA BOYAH of Federal Republic of Indonesia, a widow to Late ANDRI UTARI (The former Consular attaché of the Republic of Indonesia in Benin) I and my late husband relocated to Benin in the year 2004 when he was posted to the Embassy of the of Dominican republic. After the Death of my Husband in June 2006, I sold his Telecommunication Company located here in Benin. I have been recently diagnosed of Cancer of the Pelvic and attending my medical treatment at St Jean Private Clinic here in Benin Republic. I am writing to you now from my sick bed and I wish to donate to the less privileged as we do not have any child that we may bequeath our fund for inheritance amounting in total sum of US$18.5 Million (Eighteen Million, Five Hundred United States Dollars). This fund is presently deposited in a commercial bank here in Benin Republic. I seek your consent to nominate your name as the beneficiary of this fund. This is in the fulfillment of my late husband’s last wish that part of this fund should be use for catering of the less privileged. With my deteriorating health condition, I cannot predict what will have next and therefore do not want this fund get into the wrong hands. I need your honest assurance that you will not betray my wish as I am passing the right of next of kin to you on the condition that you shall take 30% of the total sum while you shall use the remaining 70% for the work of charity as I have willed. As soon as I read from you, I shall instruct my Attorney who will issue you all the necessary documents including the POWER OF ATTORNEY that will be required and effect the releasing of fund to your nominated bank account in your country. Kindly send to me this required information immediately. You can always reach me through my private physician, Dr. Felix Agbota on his direct telephone number: +229 99411472 so that he will inform me for further process. Note that I had let him know everything about this project.
1.Your Full Name/ Full Address
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers
Thank you and May God bless you.
Yours faithfully,
Mrs.Vera Boyah
I will like to introduce myself as MRS.VERA BOYAH of Federal Republic of Indonesia, a widow to Late ANDRI UTARI (The former Consular attaché of the Republic of Indonesia in Benin) I and my late husband relocated to Benin in the year 2004 when he was posted to the Embassy of the of Dominican republic. After the Death of my Husband in June 2006, I sold his Telecommunication Company located here in Benin. I have been recently diagnosed of Cancer of the Pelvic and attending my medical treatment at St Jean Private Clinic here in Benin Republic. I am writing to you now from my sick bed and I wish to donate to the less privileged as we do not have any child that we may bequeath our fund for inheritance amounting in total sum of US$18.5 Million (Eighteen Million, Five Hundred United States Dollars). This fund is presently deposited in a commercial bank here in Benin Republic. I seek your consent to nominate your name as the beneficiary of this fund. This is in the fulfillment of my late husband’s last wish that part of this fund should be use for catering of the less privileged. With my deteriorating health condition, I cannot predict what will have next and therefore do not want this fund get into the wrong hands. I need your honest assurance that you will not betray my wish as I am passing the right of next of kin to you on the condition that you shall take 30% of the total sum while you shall use the remaining 70% for the work of charity as I have willed. As soon as I read from you, I shall instruct my Attorney who will issue you all the necessary documents including the POWER OF ATTORNEY that will be required and effect the releasing of fund to your nominated bank account in your country. Kindly send to me this required information immediately. You can always reach me through my private physician, Dr. Felix Agbota on his direct telephone number: +229 99411472 so that he will inform me for further process. Note that I had let him know everything about this project.
1.Your Full Name/ Full Address
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers
Thank you and May God bless you.
Yours faithfully,
Mrs.Vera Boyah
THIS MAIL IS FOR YOU.
From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
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