From: FEDERAL MINISTRY OF FINANCE < federalministryoffinanccess@gmail.com >
Date: Thu, 28 Aug 2014 22:08:31 +0100
Subject: ATTENTION: / (ATM-CARD DELIVERY) WITHOLD TODAY

FEDERAL MINISTRY OF FINANCE FMF
FEDERAL REPUBLIC OF NIGERIA.
FROM: HONORABLE OFFICE
OF THE FINANCE MINISTER (FMF)
IN COLLABORATION WITH (CBN) OFFICE.


DATED :28/08/2014

SIR,

PROVISION FOR INTERNATIONAL TAX CLEARANCE CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$9,400.000.00 UPLOADED WITH ATM CARD NUMBER:(5083 0521
0025 0423).

THE FEDERAL MINISTRY OF FINANCE (FMF) OFFICE CONTROLS THE MOVEMENT OF
ALL FUNDS THAT MOVE OUT-SIDE NIGERIA, TO OTHER PART OF THE WORLD.

WE ARE VERY MUCH AWARE OF YOUR APPROVED PAYMENT SUBMIT ED TODAY BY THE
OFFICE OF PAYMASTER GENERAL (MR.ABRAHAM MARTINS) DIRECTOR ATM/ FOREIGN
REMITTANCE PAYMENT DEPARTMENT,TO THE PRESIDENT ON INTERNATIONAL
MATTERS/DEBT MANAGEMENT COMMITTEE IN COLLABORATION WITH THE (EFCC)
OFFICE OF MR.IBRAHIM LAMODE, AFTER
CONFIRMATIONS WAS SENT TO US BY THE DIRECTOR ATM/ FOREIGN REMITTANCE
PAYMENT DEPARTMENT,IN ACCEPTANCE TO ALLOW YOU RECEIVED YOUR ATM CARD
DELIVERY COMING TO YOUR ADDRESS: AS THE RIGHTFUL OWNER TO THE FUND $9,400,000.00 USD

HOWEVER WE HAVE CONTACTED THE OFFICE OF PAYMASTER GENERAL (MR.ABRAHAM
MARTINS) DIRECTOR OF ATM/ FOREIGN REMITTANCE PAYMENT DEPARTMENT
SECRETARY TO THE PRESIDENT ON INTERNATIONAL MATTERS/DEBT MANAGEMENT
COMMITTEE, NOTIFYING THEM OF THE NEED WHILE WE HAVE TO STOP YOUR ATM
CARD DELIVERY WHICH WAS SUPPOSE TO MOVE TODAY BY 11:45 AM NIGERIA TIME
UNTIL YOU SECURE FOR YOUR (TAX CLEARANCE CERTIFICATE/ INSURANCE
CLEARANCE) IN ACKNOWLEDGMENT OF EVERY PROVISION WHICH WILL ENHANCE THE
SMOOTH DELIVERY AND EASY RECEPTION OF YOUR ATM CARD DELIVERY TO YOU.

WE HAVE OFFICIALLY CONFIRMED THE EXISTENCE OF (US$9.4M) AND THE
AUTHENTICITY OF YOUR CLAIMS AS THE APPROVED BENEFICIARY BY LAW TO
RECEIVE ATM CARD NUMBER:(5083 0521 0025 0423) ALREADY UPLOADED AND
REGISTERED WITH CUPID COURIER DELIVERY SERVICE TO DISPATCH TO YOUR
ADDRESS: BY THE
DELIVERY AGENT (DHL COURIER DELIVERY SERVICE)

AFTER CROSS CHECKING YOUR FILE TODAY,WE HAVE TO CONTACT THE OFFICE OF
THE PAYMASTER GENERAL (MR.ABRAHAM MARTINS )SECRETARY TO THE PRESIDENT
ON INTERNATIONAL MATTERS/DEBT MANAGEMENT COMMITTEE,TO STOP YOUR
PAYMENT ATM CARD DELIVERY TODAY WITH IMMEDIATE EFFECT UNTIL YOU ENCORE
FOR YOUR (IRS) TAX CLEARANCE /INSURANCE CERTIFICATE FEE$530 (FIVE
HUNDRED AND THIRTY UNITED STATE DOLLARS ONLY) WHICH STAND AS 0% OF THE
RECEIVING FUND US$9,400.000.00 TO RECEIVE THROUGH ATM CARD NUMBER
:(5083 0521 0025 0423) WHICH IS PRESENTLY WITHHOLD UNTIL YOU SECURE
FOR THE TAX CLEARANCE /INSURANCE CERTIFICATE FEES$530 USD.

NOTE,THE FEDERAL FOREIGN REMITTANCE DEPARTMENT OFFICE HAS SEND UPDATE
TO THE OFFICE OF (MR.ABRAHAM MARTINS) DIRECTOR ATM/ FOREIGN REMITTANCE
PAYMENT DEPARTMENT,TO THE PRESIDENT ON INTERNATIONAL MATTERS/DEBT
MANAGEMENT COMMITTEE, BECAUSE HE IS NOT AWARE THAT YOU ARE YET TO
SECURE FOR THE TAX CLEARANCE /INSURANCE CERTIFICATE OF YOUR FUND.

WE WANT TO ALSO BELIEVE THAT YOU PAY TAXES IN YOUR COUNTRY, SO WE HAVE
DECIDED TO CALL BACK YOUR ATM CARD DELIVERY PAYMENT IMMEDIATELY TILL
YOU SECURE FOR THE TAX CLEARANCE CERTIFICATE.

HOWEVER, WE HAVE MANDATED THE DELIVERY OFFICE IMMEDIATELY INSTRUCTING
THEM NOT TO PROCEED WITH THE DELIVERY UNTIL YOU PAY FOR YOUR FINAL
TAX CLEARANCE CERTIFICATE FEE WHICH WILL COST YOU ONLY $530 (FIVE
HUNDRED AND THIRTY UNITED STATE DOLLARS ONLY) AS AN OFFICIAL FEES,AS
0% PERCENT OF THE TOTAL AMOUNT OF YOUR TAX CLEARANCE FEES CERTIFICATE
TO YOUR FUND IN ORDER TO SEE THAT THE CERTIFICATE IS ISSUE IN YOUR
NAME FOR THE IMMEDIATE DELIVERY OF YOUR ATM CARD
UNDER SECTION 5& 8 RULES BY 1999 CONSTITUTION, IN ACCORDANCE WITH THE
DIRECTIVES OF THE FOREIGN REMITTANCE, THE DELIVERY OF YOUR FUND
CANNOT BE EFFECTIVE WITHOUT THE PAYMENT OF THE (IRS)TAX CLEARANCE
CERTIFICATE OF YOUR INHERITANCE FUND.

THIS IS THE RULE THAT IS PRESENTLY CONTROLLING ALL HUGE SUM AMOUNTS
SINCE AFTER SEPTEMBER 11, WITH THE SECTION 5& 8, SUBSECTION (B) OF THE
EXECUTORSHIP LAW OF THE FEDERAL REPUBLIC OF NIGERIA AND WE HAVE SENT
SIGNAL TO (MR.ABRAHAM MARTINS) DIRECTOR ATM/ FOREIGN REMITTANCE
PAYMENT DEPARTMENT, ON INTERNATIONAL MATTERS/DEBT MANAGEMENT
COMMITTEE, NOTIFYING HIM WITH THE PRESENT STOP-ORDER BECAUSE HE NEED
TO BE AWARE WITH YOUR TAX CLEARANCE CERTIFICATE,WHICH IS NOT IN YOUR
PAYMENT FILE SUBMITTED BEFORE US TODAY.

ACTUALLY, ALL THE DOCUMENTS/APPROVAL HAS ALSO BEEN FORWARDED TO US AND
INFORMATION WE HAVE RECEIVED SO FAR WE KNOW AND ACCEPT THAT YOU ARE
THE TRUE AND THE REAL BENEFICIARY OWNER TO THE $9,400,000.00 USD BUT
WE CAN NOT GO AGAINST THE RULES CONTROLLING US BY LAW AND FOR YOUR
OWN GOOD AND BENEFIT OF YOUR FUND.

YOU ARE THEREFORE ADVISE TO IMMEDIATELY ENSURE THAT YOU OBTAINED FOR
YOUR TAX CLEARANCE CERTIFICATE IMMEDIATELY TO ALLOW US PERMIT AND GIVE
AUTHORITY TO PROCEED WITH THE DELIVERY OF YOUR ATM CARD IMMEDIATELY
WITHOUT ANY FURTHER DELAY BY SENDING US THE FEES OF $530 USD AS
DIRECTED TO OBTAIN FOR THE CLEARANCE TAX CERTIFICATE.

WE HAVE DETAILED IN THIS LETTER,THE STATUTORY PROCEDURE FOR SUCH
PAYMENT FUNDS ABOVE $1M (ONE MILLION UNITED STATE DOLLARS) USD TO
EVERY FOREIGN BENEFICIARY OF ALL INTERNATIONALLY APPROVED FUNDS.THE
PROCEDURE IS STIPULATED IN THE FOREIGN PAYMENTS ACT,AND IN ACCORDANCE
WITH OUR CONSTITUTION / GUIDELINES OF OFFICIAL OPERATIONS SINCE THE
INCIDENT OF THE TERRORIST ATTACK OF THE WORLD TRADE CENTER ON
SEPTEMBER 11TH,2001, THE INTERNATIONAL MONETARY FUND (IMF) AND ALL
CONCERNED INTERNATIONAL FINANCIAL AUTHORITIES PASSED THE REGULATION/
MANDATORY INSTRUCTION THAT ALL FUNDS EXCEEDING ONE MILLION UNITED
STATE DOLLARS MUST ACQUIRE THE TAX CLEARANCE CERTIFICATE (FEDERAL
MINISTRY OF FINANCE) CLEARANCE OFFICE IN ORDER TO ENSURE THAT THE
FUNDS IS COMPLETELY CERTIFIED FREE FROM ALL SORTS OF TERRORISM
ACTIVITIES AND MONEY LAUNDERING.

THE SAID CERTIFICATE SHALL PROVIDE COMPLETE INTERNATIONAL COVER FOR
THE US$9.4M IN YOUR FAVOR AND IT ALSO CONFIRMS INTERNATIONALLY THAT
THE FUNDS IS GENUINE, LEGAL AND NOT MONEY LAUNDERING ACT.THIS MEANS
THAT YOU REMAIN PROTECTED (ONCE THE CERTIFICATE IS FINALLY ISSUED TO
YOU) AND YOU SHALL SMOOTHLY RECEIVE YOUR ATM CARD DELIVER TO YOU ONCE
THE (TAX CLEARANCE CERTIFICATE) IS ISSUED FROM THIS FEDERAL MINISTRY
OF FINANCE OFFICE AND TO THE ABOVE,THE CLEARANCE PERMIT CERTIFICATE
KNOWN AS (TAX CLEARANCE CERTIFICATE) INVOICE WILL CERTIFY THE
GENUINENESS OF THE FUNDS ORIGIN AND PROVES THAT THE TOTAL APPROVED
FUNDS (US$9.4MILLION) IS CONFIRMED AS NON-CRIMINAL ORIGIN, AND THAT IT
IS LEGALLY OWNED BY OR ASSIGNED FOR THE DELIVERY IN YOUR FAVOR.

THE CERTIFICATE WILL ASSUREDLY/ INTERNATIONALLY AUTHENTICATE THE FACT
THAT YOU SHALL PERMANENTLY REMAIN THE LEGALLY APPROVED BENEFICIARY OF
US$9.4M ELIGIBLE FOR THE CLAIMS BY VIRTUE OF THAT FACT,THE INDEMNITY
BOND WILL BE PROVIDED IN YOUR FAVOR BY VIRTUE OF THE (TAX CLEARANCE
CERTIFICATE) CONFIRMING THAT THE CERTIFICATION OR AUTHENTICATION OR
LEGALIZATION REMAINS TRUE AND ACCURATELY SET FORTH, AND FURTHER THAT
THEY SHALL AT ALL TIMES, INDEMNIFY AND KEEP INDEMNIFIED THE FUNDS AND
THE APPROVED

BENEFICIARY IN THE PERSON :,AGAINST ALL CLAIMS AND DEMANDS
THAT MAY AT ANY TIME BE MADE AGAINST THEM OR ANY OF THEM BY REASON OF
ISSUING OR AUTHENTICATION OR LEGALIZATION OF SUCH CERTIFICATES,
INVOICES AND OTHER DOCUMENTS AS AFORESAID.

THE FEDERAL MINISTRY OF FINANCE ENDORSED OFFICIAL REQUIREMENT/
CHARGES FOR THE PROVISION OF THE VITAL (TAX CLEARANCE CERTIFICATE) IS
THE SUM $530 (FIVE HUNDRED AND THIRTY UNITED STATE DOLLARS ONLY)
THEREFORE,THIS MINISTRY OF FINANCE (FMF) OFFICE HEREBY GIVE YOU THE
OFFICIAL AND IRREVOCABLE GUARANTEE THAT THE ABOVE FEES$530 TOTALING
THE AMOUNT OF US$530 SHALL BE THE ONLY FEES THAT YOU WILL PAY TO
FINALIZE THIS TRANSACTION AND YOUR TOTAL APPROVED FUNDS OF
USD$9.4MILLION UNITED STATE DOLLARS, SHALL BE EFFECTUALLY RELEASED AND
DELIVER TO YOU,THROUGH ATM CARD NUMBER: 5083 0521 0025 0423 BY THE
DELIVERY DHL COURIER SERVICE.

NOTE THE FEES CANNOT BE DEDUCTED FROM THE US$9.4M USD BECAUSE IT IS
APPROVED AS INDIVISIBLE FUNDS AND CANNOT BE TOUCHED UNTIL THE
CERTIFICATE IS GIVEN TO YOU. KINDLY FORWARD THE FEES TO THE PAYMENT
CENTER OFFICE IN PERSON OF (MR.IFEBU AYA) THE PERSON IN CHARGE TO
RECEIVE AND SUBMIT THE PAYMENT TO US AS YOUR AGENT VIA WESTERN UNION
MONEY TRANSFER OR MONEY GRAM AS WE HAVE CONTACTED THE OFFICE OF
(MR.ABRAHAM MARTINS) AND A COPY OF THIS MAIL HAS BEEN FORWARDED IN
AGREEMENTS THAT THE FEES SHOULD BE SEND ACCORDINGLY TO REACH US.

YOU HAVE ONLY 48HOURS TO PAY THE REQUIRED FEES AND WE ADVICE THAT YOU
URGENTLY FORWARD THE CLEARANCE /TAX FEES OF $530 USD TO COMPLETE
DELIVERY OF YOUR ATM CARD WITHOUT ANY FURTHER DELAY.

ACCEPT OUR MAGNIFICENT CONGRATULATIONS FOR YOUR GREAT SUCCESS IN
ADVANCE AND EXPECTING YOUR PROMPT RESPONSE AND DETAILS CONFIRMING THAT
YOU HAVE RECEIVED THE OFFICIAL CHARGES FOR THE (TAX CLEARANCE
CERTIFICATE) IN ORDER TO COMPLETE YOUR CARD DELIVERY TO YOUR DOOR
STEEP

YOURS FAITHFULLY,
DR.NGOZI OKONJO IWEALA
FINANCE MINISTER (NIGERIA)