----- Original Message -----
From: "Dr. Shamsuddeen Usman" <fmfofficemail95633@earthlink.net>
To:
Sent: Saturday, June 28, 2008 9:58 PM
Subject: Awaiting your confirmation/approval
THE FEDERAL MINISTRY OF FINANCE (FMF)
TINUBU SQUARE, LAGOS
FMF/CBN/087X09/2008
Website:http://www.fmf.gov.ng
Tel: (+234)-80-8686-9570
NEW DEVELOPMENT
Dear Beneficiary,
This is to bring to your notice about the due process of your outstanding payment which was suspended by the Central Bank of Nigeria thereby stopping the telex unit to pause the transfer of your oustanding fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us proved abortive.
Based on the new Address submitted to this office on your behalf:
(1) My Office desks have just received a new contact address from MR.GREGORY ONEAL of CANADA, to deliver your Payment into a new address as stated bellow:
100 Wellington Street West,
Suite 1200,
Toronto, Ontario, Canada,
M5K 1J3
The Sum of 5.3 Million US Dollars (Five Million Three Hundred Thousand US Dollars) should be paid to Mr. Gregory ONeal.
(2) Please, confirm to our Bank if you have instructed Mr. Gregory ONeal, to appoint an attorney/agent on your behalf thereby asking that he receive cash call Remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized individuals with respect to your contract/Inheritance payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Gregory ONeal. To change your Residential Address to the following address stated below:
100 Wellington Street West,
Suite 1200,
Toronto, Ontario, Canada,
M5K 1J3
We have decided to contact you for re-verification because we suspected that Mr. Gregory ONeal is trying to divert your money through the sworn affidavit to a new different address.
It has come to our notice that you are being contacted by some unauthorized individuals as regards your contract/Inheritance payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
You are now required to re-confirm to us the followings:
(1) Your full name.
(2) Residential Address
(3) Present Country
(4) Phone, fax and mobile #.
(5) Profession, age and marital status.
(6) Your nearest International and Local Airport
You are advised to contact and reconfirm the above listed to this office for further transfer modalities concerning your outstanding payment.
Yours Faithfully,
Dr.Shamsuddeen Usman
Minister of Finance
Federal Ministry of finance (FMF)
Website:http://www.fmf.gov.ng
Tel: (+234)-80-8686-9570
1 comment:
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Date: Sat, 28 Jun 2008 08:58:48 -0700 (GMT-07:00)
From: "Dr. Shamsuddeen Usman" [fmfofficemail95633@earthlink.net]
Reply-To: "Dr. Shamsuddeen Usman" [wwwfmfgovng@myway.com]
Subject: Awaiting your confirmation/approval
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To: [undisclosed-recipients:]
FEDERAL REPUBLIC OF NIGERIA
THE FEDERAL MINISTRY OF FINANCE (FMF)
TINUBU SQUARE, LAGOS
FMF/CBN/087X09/2008
Website:http://www.fmf.gov.ng
Tel: (+234)-80-8686-9570
NEW DEVELOPMENT
Dear Beneficiary,
This is to bring to your notice about the due process of your outstanding payment which was suspended by the Central Bank of Nigeria thereby stopping the telex unit to pause the transfer of your oustanding fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us proved abortive.
Based on the new Address submitted to this office on your behalf:
(1) My Office desks have just received a new contact address from MR.GREGORY ONEAL of CANADA, to deliver your Payment into a new address as stated bellow:
100 Wellington Street West,
Suite 1200,
Toronto, Ontario, Canada,
M5K 1J3
The Sum of 5.3 Million US Dollars (Five Million Three Hundred Thousand US Dollars) should be paid to Mr. Gregory ONeal.
(2) Please, confirm to our Bank if you have instructed Mr. Gregory ONeal, to appoint an attorney/agent on your behalf thereby asking that he receive cash call Remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized individuals with respect to your contract/Inheritance payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Gregory ONeal. To change your Residential Address to the following address stated below:
100 Wellington Street West,
Suite 1200,
Toronto, Ontario, Canada,
M5K 1J3
We have decided to contact you for re-verification because we suspected that Mr. Gregory ONeal is trying to divert your money through the sworn affidavit to a new different address.
It has come to our notice that you are being contacted by some unauthorized individuals as regards your contract/Inheritance payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
You are now required to re-confirm to us the followings:
(1) Your full name.
(2) Residential Address
(3) Present Country
(4) Phone, fax and mobile #.
(5) Profession, age and marital status.
(6) Your nearest International and Local Airport
You are advised to contact and reconfirm the above listed to this office for further transfer modalities concerning your outstanding payment.
Yours Faithfully,
Dr.Shamsuddeen Usman
Minister of Finance
Federal Ministry of finance (FMF)
Website:http://www.fmf.gov.ng
Tel: (+234)-80-8686-9570
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