Dear Lucky Wiiner
You Win Multi-state AOL MEGA Millions Lottery
This is to inform you that your email address has won you Five Million US Dollars AOL LOTTERY for more details read http://www.lottostrategies.com/demo/aol/lottery.php Kindly get us this few information of yours to enable us proceed your payment. 1) Your full name 2) Your current billing Address 3) Phone, fax and mobile number. 4) Profession, age and marital status. 5) Copy of international passport, drivers License or any valid ID card. You are advice to forward your details to the accountant in charge by this email: account.dept@shqiptar.eu
Best Regards
Rev. Jarry Bill
Payment Director
Multi-state AOL MEGA Millions
Wednesday, April 10, 2013
Possible business co-operation. ( US$31,000,000.00 )
A very good day to you.
We have an immediate business proposal that involves the sum of US$31,000,000.00 (Thirty one Million United States Dollars Only) which we will like to send and invest under your custody in your country. Once I receive a message from you indicating your interest, the details of the transaction/the terms and conditions of sharing regarding the business would then be brought to your knowledge. Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude this transaction within 10-12 working days. Do not forget to contact me on the receipt of this e-mail message and please you have to maintain absolute confidentiality as regards this pending transaction. I urgently await your response to my confidential email:adam.forexcom@aol.co.uk
Best Regards,
Adam Wills
Adams Forex
We have an immediate business proposal that involves the sum of US$31,000,000.00 (Thirty one Million United States Dollars Only) which we will like to send and invest under your custody in your country. Once I receive a message from you indicating your interest, the details of the transaction/the terms and conditions of sharing regarding the business would then be brought to your knowledge. Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude this transaction within 10-12 working days. Do not forget to contact me on the receipt of this e-mail message and please you have to maintain absolute confidentiality as regards this pending transaction. I urgently await your response to my confidential email:adam.forexcom@aol.co.uk
Best Regards,
Adam Wills
Adams Forex
Possible For More Details
Nigerian National Petroleum Corporation( N.N.P.C)
NNPC Towers, Herbert Macauley Way,
Business District, Garki, Abuja. Nigeria .
Dear Sir ,
I Am Mr. Augustine Oniwon, An Accountant With The Nigerian National Petroleum Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Multinationals In The Oil Industry In Favor Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of Usd$30,000,000.00 (Thirty Million United States Dollars)this Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned. Consequently, My Colleagues And I Are Willing To Transfer The Total Amount To Your Account Subsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/Or Opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous. In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction. You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Bonafide Beneficiary. Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The First Quarter Payments For The 2013 Financial Year.
Possible For More Details.reply via this email:
Yours Sincerely,
Mr. Augustine Oniwon
NNPC Towers, Herbert Macauley Way,
Business District, Garki, Abuja. Nigeria .
Dear Sir ,
I Am Mr. Augustine Oniwon, An Accountant With The Nigerian National Petroleum Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Multinationals In The Oil Industry In Favor Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of Usd$30,000,000.00 (Thirty Million United States Dollars)this Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned. Consequently, My Colleagues And I Are Willing To Transfer The Total Amount To Your Account Subsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/Or Opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous. In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction. You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Bonafide Beneficiary. Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The First Quarter Payments For The 2013 Financial Year.
Possible For More Details.reply via this email:
Yours Sincerely,
Mr. Augustine Oniwon
REF: CBN/IRD/CBX/021/013
From the Desk Of:
Dr. Lamido Sanusi
Executive Governor (CBN)
REF: CBN/IRD/CBX/021/013
ATTN: Sir
In our records of outstanding contractors due for payment with the Federal Government of Nigeria,your name was discovered next on the desk of Dr. Lamido Sanusi, the new Executive Governor of central Bank Of Nigeria(CBN). Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment which I know by now, must have cost you some inconveniences.In lieu of this, I am promising you on behalf of the central bank of Nigeria that this will not repeat itself any more. I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your funds through ATM CARD, Diplomatic Courier Service or direct swift transfer (wire transfer) acceptable and payable to you. I advise you to co-operate with me and head to my further instructions as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your funds due to your inability to co-operate with me who is in-charge as the new elected executive governor of the central bank of Nigeria (CBN). I cannot vividly explain how this payment was generated / occurred to you, but I was informed before I resumed my humble office in the month of June 2009 that a contract with the federal government was executed in your favor by a foreign contractor who at the point of execution did not receive his payments owing to the fact that the computer department of the central bank was burnt down some months before I resumed this humble office and Consequently,damaged all available information as regards your contact in our records as provided by the foreign contractor. When we were able to trace burnt files we were only left with your email address. As a matter of fact, the only means of contacting you that was available though it was not clear when this payment notification was forwarded to my desk was, your email address. Being that we do not have sufficient information about you, we decided to use the only means left to us for now which is your email address hence, this letter . This payment would be made to your door step in ATM CARD through courier service or wire transfer through our Ghana affiliate bank HFC. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10 .7M only (Ten Million Seven Hundred Thousand United States Dollars Only). Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings.
Your Full Name:…
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)....
Name of City of Residence:...
Country...
Working Identity Card/Passport...
Age/Marital Statue...
Direct Telephone Number...
Mobile Number...
Occupation...
As soon as this information is received, your payment would be made to you. You are expected to get back to me upon receipt of this email.
Congratulations in advance.
Please follow all the directives carefully and you will smile at the end of this transaction if and only if you are finally confirmed to be the rightful beneficiary.
Regards,
Dr Sanusi Lamido Sanusi.
The executive Governor Central Bank of Nigeria (CBN).
Dr. Lamido Sanusi
Executive Governor (CBN)
REF: CBN/IRD/CBX/021/013
ATTN: Sir
In our records of outstanding contractors due for payment with the Federal Government of Nigeria,your name was discovered next on the desk of Dr. Lamido Sanusi, the new Executive Governor of central Bank Of Nigeria(CBN). Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment which I know by now, must have cost you some inconveniences.In lieu of this, I am promising you on behalf of the central bank of Nigeria that this will not repeat itself any more. I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your funds through ATM CARD, Diplomatic Courier Service or direct swift transfer (wire transfer) acceptable and payable to you. I advise you to co-operate with me and head to my further instructions as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your funds due to your inability to co-operate with me who is in-charge as the new elected executive governor of the central bank of Nigeria (CBN). I cannot vividly explain how this payment was generated / occurred to you, but I was informed before I resumed my humble office in the month of June 2009 that a contract with the federal government was executed in your favor by a foreign contractor who at the point of execution did not receive his payments owing to the fact that the computer department of the central bank was burnt down some months before I resumed this humble office and Consequently,damaged all available information as regards your contact in our records as provided by the foreign contractor. When we were able to trace burnt files we were only left with your email address. As a matter of fact, the only means of contacting you that was available though it was not clear when this payment notification was forwarded to my desk was, your email address. Being that we do not have sufficient information about you, we decided to use the only means left to us for now which is your email address hence, this letter . This payment would be made to your door step in ATM CARD through courier service or wire transfer through our Ghana affiliate bank HFC. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10 .7M only (Ten Million Seven Hundred Thousand United States Dollars Only). Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings.
Your Full Name:…
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)....
Name of City of Residence:...
Country...
Working Identity Card/Passport...
Age/Marital Statue...
Direct Telephone Number...
Mobile Number...
Occupation...
As soon as this information is received, your payment would be made to you. You are expected to get back to me upon receipt of this email.
Congratulations in advance.
Please follow all the directives carefully and you will smile at the end of this transaction if and only if you are finally confirmed to be the rightful beneficiary.
Regards,
Dr Sanusi Lamido Sanusi.
The executive Governor Central Bank of Nigeria (CBN).
DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?
ATTN:BENEFICIARY
APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY
Note: Send all your response to (ezewilliams622@yahoo.dk)
PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW’S STATED ACCOUNT'S TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT INFORMATION BELOW:
CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE:
111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM
IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS. SEND THE FOLLOWING INFORMATION.
1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:
WE AWAITS YOUR URGENT RESPONSE.
Note: Send all your response to (ezewilliams622@yahoo.dk)
DrEze Williams
APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY
Note: Send all your response to (ezewilliams622@yahoo.dk)
PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW’S STATED ACCOUNT'S TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT INFORMATION BELOW:
CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE:
111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM
IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS. SEND THE FOLLOWING INFORMATION.
1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:
WE AWAITS YOUR URGENT RESPONSE.
Note: Send all your response to (ezewilliams622@yahoo.dk)
DrEze Williams
CLAIMS PAYMENT::: REMITTANCE ADVICE (RA)
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of States Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-806-525-3673 (Hot-Line)
Ref: FMF/SGH/019/011
ATTENTION!!!
Release/Transfer Notice for your due Funds ($10,500,000.00 USD).
Payment File No: A-399.
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. As the honorable Minister of States Finance, Nigeria, I work on behalf of the Paying Bank in America (Regions Bank, Alabama) 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. 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 4-5 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 $10,500,000.00 USD 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 honorable President 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 diversion and Funds delay, we have relentlessly 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. Routing Number/Swift Code (very important).
4. Your Residential Address.
5. Your mobile or home telephone Number.
6. 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: (01-1)234-806-525-3673. This Official Letter is being issued to you by the "Federal Ministry of Finance" in collaboration with the Presidency.
Copied to:
The Accountant General of the Federation.
Regions Bank, Alabama USA.
The office of the President.
Yours Sincerely,
Dr. Yerima Lawan Ngama.
Minister of States Finance
Federal Republic of Nigeria.
Direct Tel: (01-1)234-806-525-3673
Office of the Minister of States Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-806-525-3673 (Hot-Line)
Ref: FMF/SGH/019/011
ATTENTION!!!
Release/Transfer Notice for your due Funds ($10,500,000.00 USD).
Payment File No: A-399.
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. As the honorable Minister of States Finance, Nigeria, I work on behalf of the Paying Bank in America (Regions Bank, Alabama) 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. 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 4-5 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 $10,500,000.00 USD 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 honorable President 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 diversion and Funds delay, we have relentlessly 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. Routing Number/Swift Code (very important).
4. Your Residential Address.
5. Your mobile or home telephone Number.
6. 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: (01-1)234-806-525-3673. This Official Letter is being issued to you by the "Federal Ministry of Finance" in collaboration with the Presidency.
Copied to:
The Accountant General of the Federation.
Regions Bank, Alabama USA.
The office of the President.
Yours Sincerely,
Dr. Yerima Lawan Ngama.
Minister of States Finance
Federal Republic of Nigeria.
Direct Tel: (01-1)234-806-525-3673
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