----- Original Message -----
From: "shamsuddeen usman" <shamsuddeen.usman601@hotmail.com>
To:
Sent: Tuesday, July 01, 2008 5:35 PM
Subject: Attn: Beneficiary,
From: The Office of Dr.Shamsuddeen Usman(OFR)
Honourable Minister of Finance
Federal Ministry of Finance
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$6.2
million 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,
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, 01 Jul 2008 07:35:17 -0400
From: "shamsuddeen usman" [shamsuddeen.usman601@hotmail.com]
Reply-To: [shmsddnusman889@gmail.com]
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Subject: Attn: Beneficiary,
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From: The Office of Dr.Shamsuddeen Usman(OFR)
Honourable Minister of Finance
Federal Ministry of Finance
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 t=
o
be your true representative. Here are her
information for you to confirm to this office if this woman is truly from yo=
u
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$6.2
million 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 =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,
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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