Kemi Adeosun: transferring your fund into a wrong bank account

On Mon, Jul 31, 2017 at 1:43 pm, HABIB BANK

< habib1120151@outlook.com > wrote:

Our Ref: EOP/FMF/AGF/101X49-1/2017

Good Day

In view of the directive by the president of Federal Republic of Nigeria, to settle all long outstanding foreign debts, I wish to convey to you that your long outstanding payment has been irrevocably approved today by my office for immediate release into your bank account. However, following incessant complaints by our foreign contractors on the delay of their payment by our Apex Bank, Central Bank of Nigeria (CBN) after years of successful execution/completion of their contracts, we have concluded arrangement with Ecobank Ghana Limited The Pan-African Bank to assist us with the payment of all our long outstanding debts including yours.

Therefore, for the avoidance of transferring your fund into a wrong bank account, we advise you to re-confirm your current receiving bank details to the Remittance Director of Ecobank Ghana Limited, Mr. Philip Ayew on his official Fax Number: +233-272-260559 or Email: ecoghanalimited01@gmail.com for immediate release of your fund. He can also be contacted through his direct telephone number: +233-054-7143220

However, our attention has been drawn to the nefarious activities of people purportedly acting under cover as ministerial officials and financial bodies to defraud our esteemed contractors/creditors. Therefore, we strongly advise that you desist from further communication with person(s) claiming to have the mandate to effect your payment, as our government will not be liable for any loss accruing to you due to your negligence in adhering to this instruction.

Thanking you for your understanding and cooperation.

Congratulations.

Yours Faithfully,

Kemi Adeosun

Minister for Finance and Economic Planning, Federal Republic of Nigeria.

De la: Mrs Kemi Adeosun < kemiadeosunx@gmail.com >
Catre: @
Trimis: Marti, 22 August 2017 22:45:09
Subiect: Your over due paymenty is ready.

From: Mrs. Kemi Adeosun

The Minister of Finance

Federal Republic of Nigeria.

Dear Sir,

I write to inform you that your file was forwarded to my office

yesterday after an exclusive meeting with the President Federal

Republic of Nigeria Mohammed Buhari upon his return from his medical

vocation, 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 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 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 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