| from: | FEDERAL MINISTRY OF FINANCE <info@fmf.ng.org> via arina.parsiandns.net | ||
| to: | anush.net@gmail.com | ||
| date: | Tue, Mar 12, 2013 at 6:34 PM | ||
| subject: | YOUR TOTAL FUND HAS BEEN MOVED TO THE FEDERAL MINISTRY OF FINANCE (FMF) FOR ONWARD REMITTANCE. | ||
| mailed-by: | arina.parsiandns.net |
YOUR TOTAL FUND HAS BEEN MOVED TO THE FEDERAL MINISTRY OF FINANCE (FMF) FOR ONWARD REMITTANCE. RE: IRREVOCABLE PAYMENT ORDER BY WIRE TRANSFER OWNER OF: US$10.5M. Ref: FMF/SGH/019/013 Payment File No Bxxn: Attention beneficiary, Transfer Notice for your long over due/outstanding funds valued (US$10,500,000). I want to use this pleasure to introduce myself to you, my names are Mr. Okpoka Peter Eze Williams, I am the Newly Appointed Chairman Committee on Foreign Payment for the Federal Ministry of Finance, Federal Republic of Nigeria. I have the pleasure to inform you that your payment file has been submitted to my desk for release/ payment of the total sum amounting 10.5MUSD, into your private or personal account. This is the total amount of money as approved by ECOWAS (Economic Community of West African States) with the Headquarters here in Nigeria. Your fund have been in the Federal Ministry of Finance (FMF) for some time now, floating in the treasury department but still unclaimed up-to-date. In alliance with Economic Community of West African States (ECOWAS), We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa with the help of United States Government and the United Nations in conjunction with FBI and IMF. Many of these scam artist who claim that they are Barristers, Bank officials, Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist has been arrested and still on the Police net till date. The Economic Community of West African States ECOWAS, are persuading Member Countries including Nigeria to pay all their outstanding debts to their Foreign Beneficiaries to help in improving the image of ECOWAS. This will in turn help in laundering the image of the region that has been bastardized by corrupt officials in Banks and Government offices. Based on series of petitions we received by from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial Banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts for their selfish interest. Your fund originated from after an extensive close door meeting Last Week Thursday concerning the aforementioned issues, it was resolved and agreed upon that the Federal Ministry of Finance (FMF) will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, An Irrevocable Payment Guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instruction order we received from the Authorities concerned; your complete Inheritance funds has been approved in your favor to be released to you through WIRE TRANSFER. Please be informed that the above mentioned Authorities has ordered all ECOWAS Community to recall all overdue fund meant for our Foreign Beneficiaries back to the Federal Ministry of Finance, for onward remittance and so that the payment of Foreign debts should be carried out from the FMF, in order to avoid our foreign beneficiaries being so skeptical or lack of trust and belief when trying to claim their funds since the whole transaction process will be monitored by monitoring team setup by the aforementioned Authorities in charge to avoid any other delay in the cause of transfer. In order to authenticate your claim in the AfDB, for proper accountability and identification, you are hereby advised to reconfirm the following information to me. Feel free to contact me on your convenient time to enable me start the processing of your fund transfer. Note that immediately we receive the required information from you within the next 24hours we will perfect the necessary moralities for the transfer your funds worth US$10,5M to account. 1. Full Name:.............................................. 2. Full Address:............................................. 3. Your Cell Phone #:............................................... 4. Your Home Tel #:............................................ 5. Your Office Tel #:...................................... 6. Occupation:......................................... 7. Age:.............................. 8. Nationality:......................................... 9. Alternate Tel/E-mail address in case of any emergency............................................. 10. Scan copy of your International Passport or Drivers License. 11. Have you paid before in cause of this transaction?.............................................. 12. If yes, how much did you pay?.......................................................... 13. Have long have you been expecting this money to come through since when?:....................................................... BELOW ARE THE DEPOSIT INFORMATION. Deposit Number: FMF-101-PL45 Sort/Clearance Code: FMFN/101-45/P50 Deposit Certificate N0.: 403377 Deposit Description: (US$10,5000,000.00) You are advised to furnish me with your full current and valid contact information. You are therefore to contact me on this email address. E-MAIL: (fmf_nigeria_gov@yahoo.cn) We expect your urgent response to this email to enable us commence action immediately on the payment effectively. Congratulations. Mr. Mr. Okpoka Peter Eze Williams. Chairman Committee on Foreign Payment Federal Ministry of Finance (FMF) NIG. Direct Tel: 234-813-352-5020/ +234-807-956-2376 CONFIDENTIALITY & COMPLIANCE NOTICE!!! This communication is confidential and is intended solely for the addressee. It is not to be forwarded to any other entity or copied without the permission of the sender and may be protected by professional privilege or which disclosure is prohibited by law. Unauthorized use is prohibited and may be subject to applicable penalties. Please notify the sender in the event you have received this communication in error.
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