From: "FEDERAL MINISTRY OF FINANCE NIGERIA"
To:
Sent: Wednesday, June 18, 2008 8:02 AM
Subject: Attn: Beneficiary,
From: The Office of Hon. Dr. Shamsuddeen Usman (OFR)
Honourable Minister of Finance
Federal Ministry of Finance
Direct Line: +234-702-507-0614
Attn: Beneficiary,
Your Over Due Contract/Inheritance Funds.
This is to notify you that your over due contract/inheritance funds has been
gazette to be released, via key telex transfer (KTT) -direct wire transfer to
you or through any of our correspondent bank nominated by the senate
committee
for foreign over due fund transfer.
Meanwhile, a woman came to my office few days ago with a letter, claiming to
be your true representative. Here are her information for you to confirm to
this office if this woman is truly from you or not so that the Federal
Government will not be held responsible for paying into the wrong account
Name: Mrs. Janet White
Bank Name: Wells Fargo N.A
Bank Address: San Francisco CA. USA .
Account Number: 007865433.
Please, do reconfirm to this office, as a matter of urgency if this woman is
from you. You are requested to fill and send this information for
verifications
purposes so that your fund valued U.S$6.2million dollars will be remitted into
your nominated bank account as follow:
(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Fax Number:
(5) Your Nationality:
As soon as we receive the above requested information, we will commence with
all necessary procedures in other to remit your money/funds into your account.
However, we shall proceed to issue all payments details to the said
Mrs. White,
if we do not hear from you within the next seven working days from today. We
are sorry for any inconvenience the delay in transferring of this fund must
have caused you.
Best regards,
Hon. Hon. Dr. Shamsuddeen Usman (OFR)
Federal Ministry of Finance
Federal Republic of Nigeria
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation
1 comment:
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Date: Tue, 17 Jun 2008 22:02:53 -0400
From: "FEDERAL MINISTRY OF FINANCE NIGERIA" [federalministryoffinance@finance.com]
Reply-To: [mr_usman2008@live.com]
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Subject: Attn: Beneficiary,
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From: The Office of Hon. Dr. Shamsuddeen Usman (OFR)
Honourable Minister of Finance
Federal Ministry of Finance
Direct Line: +234-702-507-0614
Attn: Beneficiary,
Your Over Due Contract/Inheritance Funds.
This is to notify you that your over due contract/inheritance funds has been
gazette to be released, via key telex transfer (KTT) -direct wire transfer =
to
you or through any of our correspondent bank nominated by the senate =20
committee
for foreign over due fund transfer.
Meanwhile, a woman came to my office few days ago with a letter, claiming t=
o
be your true representative. Here are her information for you to confirm to
this office if this woman is truly from you or not so that the Federal
Government will not be held responsible for paying into the wrong account
Name: Mrs. Janet White
Bank Name: Wells Fargo N.A
Bank Address: San Francisco CA. USA .
Account Number: 007865433.
Please, do reconfirm to this office, as a matter of urgency if this woman is
from you. You are requested to fill and send this information for =20
verifications
purposes so that your fund valued U.S$6.2million dollars will be remitted in=
to
your nominated bank account as follow:
(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Fax Number:
(5) Your Nationality:
As soon as we receive the above requested information, we will commence with
all necessary procedures in other to remit your money/funds into your accoun=
t.
However, we shall proceed to issue all payments details to the said =20
Mrs. White,
if we do not hear from you within the next seven working days from today. We
are sorry for any inconvenience the delay in transferring of this fund must
have caused you.
Best regards,
Hon. Hon. Dr. Shamsuddeen Usman (OFR)
Federal Ministry of Finance
Federal Republic of Nigeria
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation
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