Attention:
Dear Sir,
This Legal Dept of the Federal Minister of Finance (FMF) hereby
acknowledges the receipts of your Telex Approval instructions for onward
transferring of your funds.
Very important, to enable us re-programmed your new payment worth of
US$14.5M (Fouteen Million and Five Hundred Thousand US Dollars Only)
under the directives of the International Dept Reconciliation Panel with
the Executive Senate Committee and the Office of the Accountant of the
Federation FGN under this First Quarter Payment of this Year,2020 we
still need the below:
Full Name:
Full Address:
Mobile No:
Copy of your ID.
Banking Info:
Your Bank Name:
Bank Address:
Bank Tel No:. . . . to reach your account officer before the transfer
will take effect.
Bank Account No:
Swift Code No:
Routing No if any:
IBAN No:
Account Name:
We look forward to the above information to commence and await your
reply next.
Mr. Jones Peter.
For: Legal Dept, Federal Minister of Finance ( FMF).
CC: Debt Settlement Unit Office.(D.S.U.O).
CC: Office of the Accountant General (FGN).
CC: International Foreign Dept Reconciliation Panel (I.F.D.R.P).
CC: Senate Executive Committee on Allied Matter (S.E.C.A.M).
CC: Federal Task Force Committee Panel( F.T.C.P).