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From: fedminjust_attorneygenng@live.com
Subject: THE COUNTER AFFIDAVIT
Date: Mon, 8 Sep 2014 10:34:27 +0000
FEDERAL MINISTRY OF JUSTICE
FOREIGN OPERATIONS DEPARTMENT
VICTORIA ISLAND- LAGOS NIGERIA
DATE: 8 TH SEPTEMBER 2014
EMAIL: fedminjust_attorneygenng@live.com
I
have received your email and contents noted.Please be informed that the Investiga tions has been concluded and we have discovered that you are the real owner of the $20 Million F und.Based on the above i have directed the S ecur ity Operatives to arrest and prosecute Mr. Menish Kumaroi of India and all his cohorts.
All you are required to do now and receive the fund is to secure the Mandatory Counter Affidavit from the Federal High Court at an Official Fee of $1,5 00 only.The purpose of these is to counter the claims of Mr. Menish Kumaroi and legally empower the Bank of Settlement to transfer the funds into your account.T his is in full Compliance with Section 6 of the Foreign Payment Act of 2010 as amended .
Be informed too that upon receipt of the Counter Affidavit, we shall transfer the $20 Million into your bank account and send you the P ayment Slip,Anti Terrorist,Money Laundering,Origin and Fund Ownership Certificates to enable you receive the fund easily.
Lastly be informed that the email that you received from t he so called Alan Thomas from HSBC Bank is 100% fake and fraudulent.You are advised in your own interest and good to stop further communications with him unless you want to waist your money on irrelevant ventures.
Awaitin g your urgent response and my best regards.
Yours Faithfully,
Barrister Steve Mandy
Executive Director- Foreign Operations Dept
Federal Ministry of Justice |
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From: fedminjust_attorneygenng@live.com
Subject: MY RESPONSE TO YOUR EMAIL
Date: Mon, 8 Sep 2014 12:26:52 +0000
FEDERAL MINISTRY OF JUSTICE
FOREIGN OPERATIONS DEPARTMENT
VICTORIA ISLAND- LAGOS NIGERIA
DATE: 8 TH
SEPTEMBER 2014
EMAIL: fedminjust_attorneygenng@live.com
I have received your email and contents noted.Take note below:
1. Please be informed that i am not afraid of your so called private detective from the FBI and EFCC because i do not have any business with scam or impostors .I am very surprised and shocked that you are not showing seriousness to this matter after i have authorized S ecur ity Operatives to arrest Mr.
Menish Kumaroi of India and all his cohorts.
2. Let me inform you that there is no way that i can pay the $1,500 on your behalf as that is against the C ode of Conduct and i do not have that fund.All the other beneficiaries are complying with our directives and you are there talking bullshit.Be informed too that your behavior is mak ing us to have a rethink over the claims of Mr.
Menish Kumaroi.
4. We advise you to come down here and get the Mandatory
Counter Affidavit from the Supreme Court by your self.As you can see from the
attached herewith is a scan copy of the Counter Affid avit of a serious beneficiary and it is for your kind perusal and retention.
Awaitin g your urgent response and my best regards.
Yours Faithfully,
Barrister Steve Mandy
Executive Director- Foreign Operations Dept
Federal Ministry of Justice
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