Federal Ministry of Finance,
Office of the Director General,
Mrs. Hannatu Suleiman,
5th March, 2014.
ATTENTION:
APPROVAL OF PAYMENT FOR THE FIRST QUARTER 2014
How are you and your family? I hope this message meet you in good health and in a better state of mind. I like to formally introduce myself, i am Mrs. Hannatu Suleiman, the executive director Debt Recording and settlement settlement department under the debt management office of the Federal Ministry of Finance. I am contacting you regarding the discovery of your unpaid claim which have been verified several and yet have not received any installation of your fund or full payment.
I like to inform you that the former Minister of Finance Olusegun Aganga has fully authorized the release of your fund but has also beenwithheld by the present minister of Finance Mrs. Ngozi Okonjo Iweala who is strongly supervising all payment claim. Theportfolio of leadership of the Finance Ministry was giving to her by the present Head of states Dr. Goodluck Ebele Jonathan (GCFR).
I have been authorized by the Finance Minister to audit all records and outstanding payment so they can be settled and get their funds remitted to them including you without any further delay. I like to officially notify you about yourinclusion in the recent post by the D.M.O in this first quarter of payment.
I have discovered that you have been approved the total sum of $950,000.00 instead of $2,600,000.00 as your full contract payment for your inheritance.
The federal ministry of minister has schedule a time frame to settle all debt and it is my paramount duty to enlighten you on the procedure to receive this. Be informed that the $950,000.00 approved to you by the formal Minister of finance has been cancelled and your total inheritance fund of $2,600,000.00 has been approved to you. I have officially prepared and submitted a formal letter for the approval of payment to Honorable Minister of Finance Mrs. Ngozi Okonjo Iweala, which i await the immediate approval.
As we await the approval of payment by the minister, i like to inform you that suitable means of payment has carefully been reviewed and approved by the accountant general of the federation and the governor of the central bank. Below are the various outlined means to remit your funds which you are required to study carefully before you make a choice on how to receive your inheritance.
1. ATM DEBIT MASTER CARD: An
ATM master card will be issued to you through an Apex Bank. An
Electronic account will be opened for you, and an ATM card to the
account will be prepared in you name . The ATM card will contain the total sum approved to you and will delivered to you for your
convenience and usage. This means is regarded as one of the simplest
means.
2.
E-BANKING/ONLINE TRANSFER: This is also a good means of remitting huge
money like yours. Your money will be remitted into a personal owned
account provided by you as the beneficiary through an online banking
method. An online account will be set up by the issuing bank and the
beneficiary can log into his/her account online, make a transfer request
and transfer the fund into his desirable account. This means of payment
has helped a lot in daily transfers into private or cooperate account
and is regarded as the safest means.
3.
GOVERNMENT SUNDRY/SUSPENSE ACCOUNT: This is a modern means of remitting
huge funds from the Federal Government Reserved account with the world
bank with the full authorization of the President of the Federal Republic,
minister of finance and the accountant general of the federation as the
principal signatory to the account is all that is required. This means
is used to remit contract funds to cooperate bodies. This means has been
approved by the world bank and has been used in developed countries
like the United States, Parts ofEurope and other develop countries.
4.
INTERNATIONAL CASHIER CHECKS: This means is also good but requires lots
of compilations and Bank verification. Total amount of the funds will be issued
to you through a cashier check from the Central Bank. Most times some do
not accept or requires lots of bank clarification before the payment is
settled, this takes longer than all to be cleared for payment.
You are advice to carefully study this and select from it your choice of payment. I also like you to re-confirm the following information for verification purpose with the records we have on you.
1. Full Name:
2. Residential address or any other official address:
3. Contact Phone Number:
4. Occupation:
5. Fax Number:
6. Any form of Identification:
7. Marital status:
I have sent this message to your various e-mail account which i found here in our records. I like to thank you for your impeccable quality of understanding, giant stride andcommitment towards this. I will advice you check your mail box regularly for update regarding the pending approval of your funds, as soon as i confirm your details and approval, i will send to you a copy of the approval. I will advice you stop any furthercommunication with any one luring you to do the other wise because there has been lots reports about impostors, looking for whom to steal money from. This is my best advice for you in other to avoid trouble. Please if you have any further question feel free to contact me i will always be there to guide and explain more better to you. Thanks and God bless you i hope to serve you well. I will be waiting to further read from you. God bless you.
Yours Sincerely
Mrs. Hannatu Suleiman
Director General
Debt Recording & Settlement Dept.