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In Miercuri, 1 Martie 2017 14:19:15, Femi Johnson < femijohnson59@yahoo.com > a scris:
From: Mrs. Kemi Adeosun
The Minister of Finance
Federal Republic of Nigeria.
Dear Beneficiary, (Name With-held)
I
write to inform you that we had an exclusive meeting with Senate
Committee on foreign payment settlement and also with Governor Central
Bank of Nigeria concerning your over due fund release and a resolution
was reached which prompted this important email to you.
Note
that mandate has been given to me the Minister of Finance Federal
Republic of Nigeria to handle your payment release which must be via
WIRE TRANSFER into your bank account and you must be warned here to stop
your dealings and communication with office of Dr. Sarah Alade and
other Central Bank of Nigeria Staff in regards to this fund payment,
this is because they have all lost their respect and reputations and
could not live up to expectation thereby deceiving and extorting money
from beneficiary's and keep telling different stories.
Meanwhile
as jointly agreed, the approved sum for payment this first quarter is
$10,500,000.00 only, as indicated in the issued payment schedule which I
will send to you as a proof that you are short listed among those that
will be paid this first quarter 2017, however be informed that your fund
will be wired from the telex department of the Central Bank of Nigeria
directly into your bank account and as soon as your fund hit your
account notification will be sent to you from your bank.
Moreover
endeavor to reconfirm to urgently your full current address, telephone
number, means of identification and your full banking coordinates were
you want this fund to be wired into.Upon the receipt of these details
your payment will immediately be processed and payment made to your
account within Three working days from the day you respond to this
important notification.
I wait your urgent reply today,
Yours sincerely,
Mrs. Kemi Adeosun
The Minister of Finance
Note that immediately you respond to this email I will forward it to the Minister who is my boss.
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De: FEDERAL MINISTRY OF FINANCE [carrozzeriacesarini@alice.it]
>> Enviado: jueves, 02 de marzo de 2017 10:00
>> Asunto: RE: CONFIDENTIAL: FROM MINISTER FOR FINANCE
>>
>> Attn:
>>
>> I am Mrs. Kemi Adeosun, the Federal Minister for Finance in Nigeria.
>>
>> I am writing to let you know that due to the present condition of health
>> of
>> the President of the Federal Republic of Nigeria and the economic
>> situation
>> of the country, I am informing you that there is this sum of $USD19.5M
>> which
>> is in my possession. No other person knows about this money except me.
>>
>> I am looking for a foreign investor who can be able to assist me in
>> claiming
>> this fund in his or her own country. Such an investor will be directed
>> to
>> the person that will guide him on how to transfer this fund into his
>> account.
>>
>> If you are interested and ready to be part of this you should forward all
>> your information to me so that I can direct you to the rightful person
>> that
>> will assist you in achieving this because I do not want to fully involve
>> myself in this deal.
>>
>> Please kindly keep this to utmost secrecy and forward your information to
>> me.
>>
>> Hoping to hear from you.
>>
>>
>> KEMI ADEOSUN
>> FEDERAL MINISTER FOR FINANCE |
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De: FEDERAL MINISTRY OF FINANCE
>> [kemi.federal.ministryoffinance11@hotmail.com]
>> Enviado: jueves, 02 de marzo de 2017 13:00
>> Asunto: Re: CONFIDENTIAL: FROM MINISTER FOR FINANCE
>>
>> Attn:
>>
>>
>> I am in receipt of your mail.
>>
>>
>> Here are the information of the officer in charge of transferring the
>> fund
>> into your account.
>>
>>
>> NAME: JIBRIL AKU
>> BANK: ECOBANK NIGERIA PLC
>> E-MAIL: ecobknigplc90@gmail.com
>> TEL: +234-8057732940
>>
>> Kindly get in touch with him immediately on receipt of this mail so that
>> he
>> can guide you on further requirements before the final transfer of the
>> fund
>> into your account.
>>
>> Thanking you for your cooperation and understanding in this subject
>> matter.
>>
>> Thanks
>>
>> Mrs. Kemi Adeosun |
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De: ECO BANK NIGERIA PLC [ecobknigplc90@gmail.com]
> Enviado: lunes, 06 de marzo de 2017 4:53
> Asunto: Re: CONFIDENTIAL: FROM MINISTER FOR FINANCE
>
> Attn:
>
> I am in receipt of your mail.
>
> Please kindly forward your full information to us such as your bank
> details, phone, address and any means of identification for the
> processing of your payment.
>
> Thanks
>
> JIBRIL AKU |
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De: ECO BANK NIGERIA PLC [ecobknigplc90@gmail.com]
Enviado: lunes, 06 de marzo de 2017 8:51
Asunto: Re: CONFIDENTIAL: FROM MINISTER FOR FINANCE
Attn:
I am confirming the receipt of your mail and the information needed.
I must assure you of one thing and that is, your fund is about to be
transferred considering the stage it is right now and before that can
be achieved successfully, there is this important APPROVAL that has to
be procured from the office of the I.M.F. (INTERNATIONAL MONETARY
FUND) which will back up the successful transfer of this fund. That
APPROVAL will cost the sum of $USD850. I would love you to assist me
with the sum of $400 while I struggle to raise the balance of $450 to
make this happen.
I am giving you 100% assurance that this is the only document and fee
that is needed to make the transfer a success and also I am making
this promise to you that if after obtaining this document and paying
for this fee I still come to ask you for more fees, you should
classify me as one of those scammers.
BUT I am here to let you know that it must surely be a success once we
get this approval.
Additionally, you must forward your bank details to me along with the
payment of the $400 because we are going to use your bank information
to process the document.
Below are the receiver's information where you will send the fee:
RECEIVER'S NAME: DANIEL OBI
LOCATION/ADDRESS: LAGOS-NIGERIA
SENDER'S FULL NAMES/COUNTRY:
MTCN#:
AMOUNT: $USD400
QUESTION: YES
ANSWER: YES
Please kindly forward the payment slip to this mail box so that
immediately you send the fee I will quickly go for the document.
Hoping to hear from you soonest
Thanks
Jibril Aku |
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From: "Mr. Patrick Olam" < "www."@cotton.ocn.ne.jp >
Date: March 20, 2017 at 1:09:46 PM CDT
Subject: Dear beneficiary,
Reply-To: "Mr. Patrick Olam" < atmcardcard894@gmail.com >
Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria
PMB 14, Abuja, Nigeria Abuja FCT 00234 Nigeria
Dear beneficiary,
This is to bring to your notice that federal government of Nigeria in the leadership President Muhammad Buhari has decided to compensate you base on the report from Financial Intelligence Unit (NFIU) and EFCC. Through our financial intelligent meeting held last week, Mr. President ordered immediate compensation to all the scam victims. The financial intelligence agency has found your file as one of SCAM victims in the past via Nigeria and outside.
The Presidency in collaboration with Ministry of Finance has mandated Sky bank PlC to pay the sum of one million two hundred thousand United States dollars only ($10.800,000.00 USD). The fund has credited to ATM card to deliver to you through courier services. The chairman, national assembly parliament committee on foreign fund matter has already signed approval for your payment. The sum of $5,000USD is the withdrawal limit per day but you can transfer from the ATM card to your local bank account. So contact Mr. Patrick, of Skye bank to send you the ATM card.
Name: Mr. Patrick Olam.
E-mail: (atmcardcard894@gmail.com )
Tel: +2348039096371
Take note that Sky bank is the only financial institution that was instructed to transfer your fund, therefore you better stop any further communication with any other person(s) or office(s) to avoid getting yourself cheated because it has come to our notice that some group of people has been using this program to scam an innocent people oversea which our law is against it. So, send your details to him like: receiver name, address, telephone number. Comply now by sending this required detail to Mr. Patrick Olam.
Yours faithfully,
Secretary to
Kemi Adeosun
Honourable Minister for Finance.
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