Did you authorize the change in your bank account information?

From:  Dr. Murphy Adams murphyadams02@gmail.com
Reply to:  murphyadams01@mail.ua

And yet again, Nigeria, International Monetary Fund, and begging for my personal info.  Don't these guys ever try to get more creative??

From the Desk of Dr. Murphy Adams       

Chairman Contract Verification/Review

Panel and Foreign Debt Payment

The Presidency

Federal Republic of Nigeria

Abuja.

 

Attention : Beneficiary,

 

The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed as Next of Kin’s,. Fund Beneficiaries and foreign contractors that executed contract with us.

In the light of this development, the present administration under the auspices of

the new Civilian President, Dr Goodluck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed as inheritance funds to the various next of kin’s and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.

But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $20.000.000.00 (Twenty Million United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank

account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment

 

BANK NAME: STANDARD CHATTERED BANK, (Really?  The last one said Chartered Bank.)

BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER ,

THE LANDMARK, 15 QUEENS ROAD , CENTRAL HONG KONG ,

ACCOUNT NAME: INDO-CHINA GROUP LTD,

A/C #: USD114-102-5567-8,

SWIFT CODE: SCBL 11K111

 

The most baffling part is that this payment keeps coming up in every period that Debt Reconciliation and Verification exercise is conducted and approvals about your remittance being concluded is received, like now.

NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED YOUR PAYMENT AS YOU SHOULD.

Help us to help you, If not call me immediately you receive this

message today on my direct number or send me adetails email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials.And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.And you will be required to send us the below stated information forconfirmation and record purposes

 

1. Your Full Name:

2. Your Direct Telephone

3. Fax Number

4. Your Residential Address:

5. Your Current Receiving Banking Details

 

Thanks for your anticipated cooperation

Yours truly,

 

Dr.  Murphy Adams

 

The Chairman of Contract Verification/Review

Panel and Foreign Debt Payment

 

CC: THE SENATE PRESIDENT

cc: ALL FOREIGN PAYMENT OFFICES

CC: BOARD OF DIRECTORS (FPD)

CC:  ACCOUNTANT GENERAL OF THE FEDERATION