BANK OF AMERICA: against money laundering and terrorist funding

From the desk of
Dr.Mrs Ngozi Okonjo Iweala
Honourable Minister of Finance
Our Ref:FMF/xx11/2011

Date:10/10/2011

In keeping to my promise to conclude the final wiring of your approved Ten Million United State Dollars into your bank account through our foreign correspondence ,Bank of America?(BOA) , Please note that I had successfully fulfilled my part of this wire transfer of your fund for the final fund reflection into your bank account which takes effect immediately upon revalidation of your Anti Money laundering and Fund Diplomatic Immunity Seal Transfer Clearance Certificates.

Although , the wire transfer is in two parts, that is, it originates from my Ministry on route to your bank through our correspondence, Bank of America, The fund according to report from the our Correspondent Bank, The Bank of America has also passed through clearance but the problem from the fund not being posted into your account immediately , is as a results of revalidation of your Anti Money laundering ,Fund Diplomatic Immunity Seal Transfer and your funds fluctuation marginal deposit which has raised as a result of currency instability.

In view of the above, you are now require to revalidate your Anti Money laundering and Fund Diplomatic Immunity Seal Transfer Clearance Certificates with the sum ofUS$750.00 only to balance the fund to the actual amount before posting the fund into your account.

Thus the above required amount ofUS$750.00 shall be used in revalidating your Anti Money laundering and your Fund Diplomatic Immunity Seal Transfer Clearance Certificates to enable our oversee Correspondent release your Ten Million Us Dollars into your bank account from our foreign holding account with them without any further hold or delay.

Therefore, going by option 4M/TTM4/ORT/CAD/X01 and board resolution of final wiring of your funds into your bank account in which, the issue of your payment was our subject discussion, you are hereby required to come up with the payment of US$750.00 immediately and send it Via Western Union Money Transfer with the below stated receiving information of our account receiving officer:

RECEIVER'S NAME: IWUOHA KELECHI
RECEIVER'S ADDRESS: LAGOS-NIGERIA
TEXT QUESTION:IN GOD
ANSWER:WE TRUST
SENDER'S NAME:
SENDER'S ADDRESS:
MTCN NUMBER:
AMOUNT SENT:

Failure to adhere strictly on the above directives, The Financial Monetary Fund authorities will report your impending transfer with our Correspondence of Bank of America to the World Bank after probing your approved claim and subsequently INVOKE the UNITED NATION AND INTERNATIONAL MONETARY FUND (IMF) PURGATIVE EXECUTIVE POWER to cancel this payment, because there is no room for controversies in this payment .With overwhelming thanks and appreciation

Yours faithfully

Dr.Mrs Ngozi Okonjo Iweala
Honourable Minister of Finance