From: Dr Musa Taofeek.
Sent: Wednesday, September 14, 2011 2:37 AM
Subject: FROM (Dr) Musa Taofeek. . . . . . . .
BRITISH MINISTRY OF FINANCE OF
UNITED KINGDOM LONDON.
OFFICE OF THE BRITISH MINISTRY OF FINANCE
LONDON
BMF GF/GB/24/2011.
Telephone number: +447031856869
Release/Transfer Notice for your due Funds
(US$10.550M).
payment File No: A-399.
Attn: Beneficiary.
With all due respect, this is to Officially
Inform you of a New Order to the release of your over due Payment fund held on
The 10th AUG 2010 by the British Ministry of finance (UNA-UK). The Senate
commission on debt's Management and foreign review Payment, with the Accountant
General of The Federation.
Period to this proceeding meeting, we have
been mandated by the senior Economic adviser to the British ministry of
finance Under the auspices Of The Accountant General of the federation, to
transfer the sum of US$10,550M Usd to your nominated Bank Account from the
British ministry Of finance Reserved Account. At this point, we wish to remind
you to stop all further contact with any person or Office's whom is not
recommended by this Ministry.
Our Intelligence Monitoring Unit (I.M.U), Code
of Conduct Bureau, Legal Unit and The Guardian civil (C.G) have already
apprehended some of those suspects whom attempted to Divert your Funds.On this
note we will not hesitate as we are under mandate to Ensure that Your payment
is been transferred immediately without further delay to Your Bank Account. In
respect to this, we have already programmed your fund to be transferred as soon
as we hear from you. Please confirm urgently, to enable me process and proceed
with the Transfer logistics, immediately. Please note that your urgent
attention on this matter will be highly Appreciated as it will help us to clear
this subject matter at the`Earliest Time and Proceed with your Transfer
directives immediately as Instructed By The British ministry of finance.
certainly we shall transfer your valued US$ 10,550 M from the Sundry/Suspense
Account of the British Government of London 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. Finally, you are advised to forward the following Details to
us, for the Easy accesses to British ministry of finance Reserved Bank Account
to Reference This Transfer.
Your Full Name:
_____________________________
Your Complete
Address:______________________
Country:____________________________________
Mobile
Number:______________________________
Fax
Number:__________________________________
Age:
_______________________________________
Occupation:
__________________________________
A form of identification (I.D Card or
Driver's License) is also required for official references.
_________________________
Company Name (If any) Position and Address________
To this effect, kindly call this office
immediately after you read this official Letter. +447031856869
I hope this meets your due response as
matter of Urgent.
Best Regards
(Dr) Musa Taofeek
Telephone number: +447031856869
Foreign Payment,
Deputy Executive Director,
British
ministry of finance
