| from: | Federal Ministry OF Finance oficina.geral@fcporto.pt via beespokepro9.online | ||
| reply-to: | fmfkemiadeosunminister@gmail.com FEDERAL MINISTRY OF FINANCE. Office of the Minister of Finance 12 LEKKI PENNINSULA, LAGOS-NIGERIA. TEL: (01-1)+234-808-515-9809 (Hot-Line) Ref: FMF/SGH/101/231 Date:11th April 2017. ATTN: Beneficiary. PAYMENT FILE NUMBER: A Release/Transfer Notice for your due Funds (US$3,500,000:00). 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. 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 Keystone Bank (formerly Bank PHB)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.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your nominated Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your Nominated 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 Banking industry. Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account. 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-lengthily 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. Full Name: 2. House Address: 3. Mobile Phone: 4. Home Phone: 5. Country: 6. Occupation: 7. Date Of Birth: 8. Bank Name: 9. Bank Address: 10.Bank Account Number: 11.Bank Routine/Swift Code: 12.A form of identification (I.D Card or Driver's License) required for official references. To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)+234-808-515-9809 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. Keystone Bank (formerly BankPHB). The President's office. Yours Sincerely, Dr Kemi Adeosun Minister Of Finance Federal Republic Of Nigeria. |
Friday, April 14, 2017
The Federal Executive Council,(F.E.C), Code of Conduct Bureau
RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION
| from: | Mr Patrick Edward "Edward."@orange.ocn.ne.jp | ||
| reply-to: | jenniferkoubia1@gmail.com Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Kuwait. Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to her on your behalf and instruct her where to send the $850,000.00 with out any further delay for your compensation. His name is Mrs. Jennifer Koubia Email:(jenniferkoubia1@gmail. Phone: +229-99682252. NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY : (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY . In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mrs. Jennifer Koubia to send the cheque to you without any delay. Regards Barr. Patrick Edward |
Re:Dear In One God,
| from: | Tiffany William mg299872@gmail.com | ||
| reply-to: | Tiffany William <tifanyilliams3@yahoo.co.jp>
Mrs Tifany Williams
|
Re:Dear In One God, I greet you with the love and peace of God Almighty, please permit me to introde into your privacy without knowing me, my names are Mrs Tifany Williams who resides in Abidjan city of Ivory Coast, i have a confidential and important project for God's work, a donation of Four Million Five Hundred Thousand American Dollars ($4.5. Million), the project is 100% free from risk or problem, i will appreciate to receive your respond if you are interested and willing to support me realize the divine project for God, more informations will be detailed to you as soon as you replies, from Mrs Tifany Williams.
(no subject)
| from: | Barrister John Slatter lnxlnx2@tim.it | ||
| reply-to: | john.slatter@qq.com I am John Slatter, Attorney at law. A deceased client of mine that bears the same last name as yours,who died as the result of a heart-related condition on March 12th 2013. I am getting in touch with you in respect of the portfolio investment of my late client deposited in the bank.I am contacting you independently so,I would therefore request that you keep the content of this mail confidential and other information that you may come across during the process.More details will be provided upon your reply. Best regards John Slatter Esq Email john.slatter@qq.com |
YOUR MONEY IS AVAILABLE TO PICK UP AT ANY MONEY GRAM OFFICE.
| from: | moneygram "WWW."@juno.ocn.ne.jp | ||
| reply-to: | moneygram <diplomatmarkjames0@gmail.com> YOUR MONEY IS AVAILABLE TO PICK UP AT ANY MONEY GRAM OFFICE. The first payment of your compensation fund has been sent today via money gram now to pick up your first payment of $5000.00 usd, we will continue sending your money until your total amount of 2.8mlusd is completed. So via any money gram office now to pick up your first payment of $5000.00usd now, after that you can get back to me now for your second transfer I am waiting to hear from you as soon as you pick up your first payment, you can call me for your second transfer by emailing our head office or you can call our office money transfer line Email ( 757656-6950) Here is the information to pick up your first payment track it now and go and pick up your first payment of $5000.00. Money Reference Number (REF):88054659 Text Question: A Text Answer: B Sender's First Name: JOEL Sender's Last Name: UBA MTCN:#17369582 (Track the MTCN by visiting::::::::: https://secure.moneygram.com/ |
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