From: "firstname.lastname@example.org" < email@example.com >
Sent: Tuesday, December 6, 2011 7:37 PM
Subject: Date: 6th December 2011.
|FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA .
TEL: +234-1-8423-717 (Hot-Line)
Date: 6th December 2011.
ATTN: PAYMENT FILE NUMBER: A
Transfer Notice for your due Funds
Payment File No: A.
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 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. At this point, we wish to
remind you that 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 suspects whom attempted to divert your
As the honorable Minister of Nigeria , I work on behalf of the Paying Bank, United Bank Of Africa (UBA) under the supervision of the honorable President of The Federal republic of Nigeria.
We have acknowledged your previous email response and to that effect 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 choice
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 Funds via "foreign Bank Transfer " which will enable
your Funds reflect in your choice Bank Account within 48hours 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 "Foreign bank Transfer"
for international transfers because it is a recent innovation in the
Banking industry. Certainly we shall transfer your valued S$9,000,000
from the Sundry/Suspense Account of the Federal Government of Nigeria
being the official Account for international/foreign Payments/debts.
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 who 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
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.
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. Bank Name and Address.
2. Bank Account Number.
3. Account Holder's Full Name.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.
Official Letter is being issued to you by "The Federal Ministry of
Finance" in collaboration with The Presidency. I will communicate with
you via my Official mail as
soon as the processing commence.
The Accountant General of The Federation.
United Bank Of Africa (UBA).
The President's office.
DR MRS. NGOZI OKONJO IWEALA.
Minister Of Finance
Federal Republic Of Nigeria.
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