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.
Saturday, January 11, 2014
MRS ANITA ALEX - 09/01/2014
My name is Anita, am here to testify of a great spell caster called Dr. Zauzau Holy Temple. This man is truly a great spell caster indeed. I contacted this great man for a help and just within two days my problem was completely solved. My ex came back to me just with in 48 hours begging me to accept him back. Now we are fully back again as lovers, all thanks to Dr. Zauzau and his great 7 demons of love. His contact email address is, drzauzauholytemple@yahoo.com
He is also specialized in the following.
1. He can help you cast a Death Spell,
2. He can help you cast a spell for protection from danger,
3. He can help you cast a spell for same sex love,
4. He can help you cast a spell for healing,
5. He can help you cast a spell for invisibility,
6. He can help you cast a spell for riches and fame,
7. He can help you cast a spell to get a good job,
8. He can help you cast a spell for strong love and relationship,
9. He can help you cast a spell to bring your ex back,
10. He can help you cast a spell Lottery Spell,
11. Cure for low Sperm count and Lasting Ejaculation,
12. He can help you cast a spell For a woman to Conceived,
13. Magic spell on how to regain your lost money from scammers.
And many more. Come and be liberated from any form of challenges of life. Trial will convince you.
Yours Sincerely,
Mrs. Anita Alex,
Ex Banker,
UK.
He is also specialized in the following.
1. He can help you cast a Death Spell,
2. He can help you cast a spell for protection from danger,
3. He can help you cast a spell for same sex love,
4. He can help you cast a spell for healing,
5. He can help you cast a spell for invisibility,
6. He can help you cast a spell for riches and fame,
7. He can help you cast a spell to get a good job,
8. He can help you cast a spell for strong love and relationship,
9. He can help you cast a spell to bring your ex back,
10. He can help you cast a spell Lottery Spell,
11. Cure for low Sperm count and Lasting Ejaculation,
12. He can help you cast a spell For a woman to Conceived,
13. Magic spell on how to regain your lost money from scammers.
And many more. Come and be liberated from any form of challenges of life. Trial will convince you.
Yours Sincerely,
Mrs. Anita Alex,
Ex Banker,
UK.
Mary Daniel - My Dear Beloved,
From Miss Mary Daniel
Abidjan Ivory Coast
My Dear Beloved,
My name is Miss Mary Daniel from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier 8 Months ago. My daddy was a Traditional Ruler, which our town citizens titled him over 18 years before his death.I was only daughter to him and I am the only person who take care of his wealth now and my late mother is also late three years ago before the death of my Late father.
He left the sum of USD 5,700, 000.00 dollars (Five Million, Seven Hundred Thousand US Dollars) in a secured bank in Abidjan.
This money was annually paid into my late fathers account from Oil Exploring companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father, sine i am a little girl
which they were planning to do without my present because I am a female as stated by our culture in our town.Now, I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.
I will pay 30% of the total amount to you if you help me in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for me, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in transfering this fund, Hoping to hearing from you soonest. May Lord bless you as you extend your helping hand to a needy
I am waiting to see your reply
Yours faithfully
Miss Mary Daniel
Abidjan Ivory Coast
My Dear Beloved,
My name is Miss Mary Daniel from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier 8 Months ago. My daddy was a Traditional Ruler, which our town citizens titled him over 18 years before his death.I was only daughter to him and I am the only person who take care of his wealth now and my late mother is also late three years ago before the death of my Late father.
He left the sum of USD 5,700, 000.00 dollars (Five Million, Seven Hundred Thousand US Dollars) in a secured bank in Abidjan.
This money was annually paid into my late fathers account from Oil Exploring companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father, sine i am a little girl
which they were planning to do without my present because I am a female as stated by our culture in our town.Now, I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.
I will pay 30% of the total amount to you if you help me in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for me, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in transfering this fund, Hoping to hearing from you soonest. May Lord bless you as you extend your helping hand to a needy
I am waiting to see your reply
Yours faithfully
Miss Mary Daniel
MoneyGram® - MoneyGram Win Big
Attention: E-mail Address Owner
The IMF describes itself as “an organization of 188 countries, working to foster economic growth, and reduce poverty around the world. The organization's stated objectives are to better the lives of citizens internationally or locally to meet your needs. IMF in conjunction with MoneyGram are giving out funds as part of commitment to reward loyalty, MoneyGram a product of the relationship between The International Monetary Fund(IMF) and MoneyGram International leveraging on 12 years of robust relationship with its esteemed customers all over the world by introducing an anniversary package, which enables every customer to win valuable prizes. The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the Bretton Woods Conference and formally created in 1945 by 29 member countries. Countries contribute money to a pool through a quota system from which citizens with low finance can get a chance to win funds. Through this activity you can be a millionaire and can also be able to cater for your needs and the needs of your family.
The International Monetary Fund(IMF) is awarding you with the sum of $ 1,200,000 USD
However, we have concluded to afford your payment through MoneyGram®, $6,000 twice daily until the total sum of $ 1,200,000 USD is completely transferred to you.
Please get back to us with the below:
Receiver's name:.......
Address:.........
Country:........
Phone number:..........
Age:.......
Attached copy of your Identification.......
Contact our Customer Care at ( moneygramcustomercare@windowslive.com ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-68-518-408.
Thanks,
SIR. DANIEL INNOCENT
The IMF describes itself as “an organization of 188 countries, working to foster economic growth, and reduce poverty around the world. The organization's stated objectives are to better the lives of citizens internationally or locally to meet your needs. IMF in conjunction with MoneyGram are giving out funds as part of commitment to reward loyalty, MoneyGram a product of the relationship between The International Monetary Fund(IMF) and MoneyGram International leveraging on 12 years of robust relationship with its esteemed customers all over the world by introducing an anniversary package, which enables every customer to win valuable prizes. The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the Bretton Woods Conference and formally created in 1945 by 29 member countries. Countries contribute money to a pool through a quota system from which citizens with low finance can get a chance to win funds. Through this activity you can be a millionaire and can also be able to cater for your needs and the needs of your family.
The International Monetary Fund(IMF) is awarding you with the sum of $ 1,200,000 USD
However, we have concluded to afford your payment through MoneyGram®, $6,000 twice daily until the total sum of $ 1,200,000 USD is completely transferred to you.
Please get back to us with the below:
Receiver's name:.......
Address:.........
Country:........
Phone number:..........
Age:.......
Attached copy of your Identification.......
Contact our Customer Care at ( moneygramcustomercare@windowslive.com ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-68-518-408.
Thanks,
SIR. DANIEL INNOCENT
Mrs. Sandra Jones - Have you claimed your compensation funds?
Hello,
I am writing you to let you know that I saw your name and information when I traveled over to Cotonou,Benin Republic to claim my compensation funds of $1,500,000.00 last month and I will advise you to contact Mr. Michael Craig for your compensation via his email address.
Mr. Michael Craig.
E-mail: mr.michaelcraig62@yahoo.co.uk
Tel: +229-6808-2306
Mr. Michael Craig assisted me in recovering my compensation fund. You should contact him. I wish you good luck.
Mrs. Sandra Jones
mrssandrajones2@gmail.com
I am writing you to let you know that I saw your name and information when I traveled over to Cotonou,Benin Republic to claim my compensation funds of $1,500,000.00 last month and I will advise you to contact Mr. Michael Craig for your compensation via his email address.
Mr. Michael Craig.
E-mail: mr.michaelcraig62@yahoo.co.uk
Tel: +229-6808-2306
Mr. Michael Craig assisted me in recovering my compensation fund. You should contact him. I wish you good luck.
Mrs. Sandra Jones
mrssandrajones2@gmail.com
Mrs. Jennifer Larry. - UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS
If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 2nd December 2013, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKL56475800545188 and won on this Lucky Numbers: AZ071223262944. You are to contact Mr. John Edward on the below email address for quick delivery of your won cheque of US$4.6Millon. Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay. To enable Mr. John Edward ascertain you as the rightful winner and receiver of the US$4.6Million certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Mr. John Edward Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your certified cashiers bank cheque, contact telephone, Sex and Age.
Appointed Claims Agent/Representatives
Mr. John Edward
Email-Address:johnedward070000@yahoo.co.jp
Telephone Number:+447053857186
Just incase you are thinking of how you won without entering, then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweeptakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the certified cashiers bank cheque of US$4.6Million.
From: Mrs. Jennifer Larry.
If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 2nd December 2013, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKL56475800545188 and won on this Lucky Numbers: AZ071223262944. You are to contact Mr. John Edward on the below email address for quick delivery of your won cheque of US$4.6Millon. Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay. To enable Mr. John Edward ascertain you as the rightful winner and receiver of the US$4.6Million certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Mr. John Edward Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your certified cashiers bank cheque, contact telephone, Sex and Age.
Appointed Claims Agent/Representatives
Mr. John Edward
Email-Address:johnedward070000@yahoo.co.jp
Telephone Number:+447053857186
Just incase you are thinking of how you won without entering, then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweeptakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the certified cashiers bank cheque of US$4.6Million.
From: Mrs. Jennifer Larry.
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