|
Od: FEDERAL MINISTRY OF FINANCE < charles.dpt2001@gmail.com > Wysłano: poniedziałek, 2 marca 2020, 09:44:24 CET Temat: 02/03/2019 INVESTIGATION REPORT / CONFIRM TO PROCEED.
FROM FMF, FEDERAL MINISTRY OF FINANCE
NO 12 EDIDI LANE IDUMOTA LAGOS
HONORABLE MINISTER OF FINANCE, ZAINAB SHAMSUNA AHMED
APPROVED BY THE NIGERIAN GOVERNMENT
http://en.wikipedia.org/wiki/Finance_Minister_of_Nigeria
http://www.fmf.gov.ng/FMF_HMF_Profile.aspx
OUR REF: FGN /SNT/STB
YOUR REF.
ATTENTION:
This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE. The sum of 10.5 Million US Dollars ( Ten Million Five Hundred Thousand US Dollars)
(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE or GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and awarned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163
Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today. Endeavor to reply back to me via my private emails as stated below.
CONGRATULATIONS
FROM THE FMF, FEDERAL MINISTRY OF FINANCE
HONORABLE MINISTER OF FINANCE,
ZAINAB SHAMSUNA AHMED
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |