From: Honorable Dr. Ngozi Okonja Iweala < firstname.lastname@example.org >
Sent: Friday, December 16, 2011 12:56 AM
Subject: Re: Final Fund Release - CBN/KTT/27890/0000/011
Attention: Funds Beneficiary,
Payment Purpose: Inheritance Fund Release
Payment Value: $6,500,000.00 dollars
Authourized Paying Bank: Central Bank of Nigeria
Transaction Reference Code: CBN/KTT/27890/0000/009
Payment Approval Date: 08/12/2011
Attention: Funds Beneficiary,
My name is Mrs Dr. Ngozi Okonjo-Iweala. The new Minister of Finance under the new-elected President Goodluck Ebele Jonathan (GEJ). By virtue of my position
as the head of the Nigeria’s Financial sector, I have irrevocably instructed the Central Bank of Nigeria to send in all contract and inheritance payment
files to my office for vetting and verification before fund release instruction can be effected. All other offices that has anything to do with your fund has
been instructed to stop all transactions until I conclude with my investigation.
However, acting in my capacity as the newly-appointed Minister of Finance, I have
been mandated by the Senate National Assembly to check through the
statutory disk of every payment pending during this year 2011. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after
vetting and verification about the source and origin of your funds, I am convinced 100% that the $6,500,000.00 dollars is a legitimate inheritance claim.
Hence, I have granted approval for the release of the $6,500,000.00 dollars in your favor.
For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "automatic swift transfer" from our
Electronic transfer unit. Already, all transfer processing has been concluded in line with the new CBN Payment Policy. But before the $6,500,000.00 dollars
can be credited into your bank account, a "Payment Release Code" must be issued to you personally from the Electronic Transfer Unit, which will
funds to be credited into your bank account within 2 hours. Issuance of the "Payment Release Code" is in total compliancy with the Principles of the Banking
Codes on Money Laundering and it is also in accordance with the new CBN Payment Policy. Hence, issuance of the "Payment Release Code" attract a fee of $100
dollars ONLY; and the $100 dollars is the ONLY FEE you will be requested to pay for the final release of your funds. Every and all other fees will be
deducted at source automatically.
However, on the note of receiving your inheritance funds, you are requested to forward the details of your receiving bank account; as well as make
arrangement to secure and send the issuance fee of $100 dollars for the "Payment Release Code". The $100 dollar fee must be sent through Western Union or
MoneyGram with the name of the Payment officer at the Electronic Transfer Unit (MOJEED
MAKANJUOLA) as per the below details:
NAME OF RECIPIENT'S: MR. MOJEED MAKANJUOLA
DESTINATION: LAGOS, NIGERIA.
SECRET QUESTION: TODAY
AMOUNT: $100 USD
I am expecting to receive your earliest reply and details of your receiving bank account, as well as the details of payment for the $100 dollars. My direct
telephone number is +234-80-2731-3538 and private email: email@example.com
DR. NGOZI OKONJA IWEALA
Honourable Minister of Finance
P.S: Please note that all other authourities handling your payment has been stopped by the FBI. Hence, I was appointed as the sole authourity in-charge of
your fund release. Therefore, you are advised to stop further communication with any other office or financial institution handling your