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Sent from Yahoo Email App for Android Monday, 05 November 2018, 04:35PM
> -0800 from Dorris Morgan fmfoffice88@gmail.com :
>
>>FROM THE DESK OF;
>>FDEDERAL MINISTRY OF FINANCE
>>37 Park-view Estate Ikoyi Victoria Island
>>EMAIL: fmfoffice88@gmail.com
>>. . . . . . . . . . . . . . . . . . . . . .
>>
>>Attn: The Beneficiary
>>
>>Your file appears in my desk two days ago Through FMF office That you
>>are among the people approved to be paid half of their payment of
>>USD$8.3 million dollars. Signed by the Vice President Federal Republic
>>of Nigeria,. I need your bellow information, to confirm with the one
>>we have already here in our file, if you are the rightful owner to
>>paid and get back to me here immediately.
>>
>>Meanwhile, your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)
>>. . . . . . .
>>Full Name
>>Contact Address
>>Phone Number
>>Copy of your identification Passport or Id Card.
>>. . . . . . . . .
>>
>>We sincerely apologize for any delay you might have encountered in the
>>past; your payment is now 100% Guaranteed.
>>
>>Please get back to me through this email address: fmfnigeria22@gmail.com
>>
>>I stop here until i hear from you again.
>>
>>Thanks and God bless.
>>
>>HON. MRS.KEMI ADEOSUN
>>(MINISTER OF FINANCE)
>>Federal Republic of Nigeria
>>Cc: Senate President.
>>Cc: All Foreign Payment Offices.
>>Cc: Board of Directors [BOD].
>>Cc: Accountant General Of The Federation |
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From: Dorris Morgan fmfoffice88@gmail.com
Date: Wednesday, 19 February 2020, 09:51AM -08:00
Subject: Attn: :. . Your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G). . REMINDER
Attn:
After our boards of directors meeting today, the out come of the
meeting is this, due to the pass experience and a lot of issues we
have gone through the bank to bank transfer in the pass, we the bank
and boards of directors in the bank and federal ministry of Finance
has
decided to be paying you through CASH payment delivery to Europe,
Spain or Holland through our assigned agent that will be coming to
meet you face to face with your fund in Spain or Holland.If you are
ready to welcome the assigned agent, please send your full name, house
address, your contact telephone numbers and your copy of your
identification like passport or ID Card.This is the procedures for
your approved payment of $8.3m dollars to release/deliver to you in
Europe, as we did not have a direct flight route to country, which you
are advised to get ready to clear out your funds as soon as the
assigned agent arrived Spain or Holland with your funds/parcel, as he
is going to call you and notify you on his arrival, for both of you to
discuss on how your Funds/parcel will be clear out on your favor from
the Spain or Holland airport and have your funds/parcel
release/deliver to you, so that the authorities involved at the Spain
or Holland airport will not track down your box of your funds/parcel
for inspection and once is done, your
funds/parcel will be lose to your authorities involved immediately.
Sir, with this information now, what you are to pay in Spain or
Holland is the ADMINISTRATIVE CHARGES/CLEARANCE FEES OF 2,800 EUROS
ONLY, and i advised you to raise the clearance fees of 2,800 Euros and
wait for the assigned
agent to arrive Spain or Holland with your fund and release/deliver to you.
Again, It is only the assigned agent that has the immunity and power
to clear out your funds/parcel on your behalf and after that, he will
release/deliver your funds/parcel to you.
Finally, If you are ready to welcome the assigned agent, please send
your full name, house address, your contact telephone numbers and your
copy of your identification like passport or ID Card.
This is the procedures for your approved payment of $8.3m dollars to
release/deliver to you in Spain or Holland.
I stop here until i hear from you.
Thanks.
Hon.Mrs.Zainab Shamsuna Ahmedi.
(MINISTER OF FINANCE)
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [BOD].
Cc: Accountant General Of The Federation
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