From: REV. FRANCIS MATTHEW <email@example.com>
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE
Our Ref: FGN /SNT/STB
Security Operation Code: (FDMO / IDMO / 793XXCL / 04)
SUBJECT: FINAL PAYMENT NOTICE OF US$2.800,000 (Two Millio Eigth Hundred Thousand United State Dollars)
Regards to your contract/Inheritance payment on file MVF/FMF/10/02/001 of the debt re-constitution set up by the new G.C.F.R President Umaru Musa Yar' Adua.
This is to officially inform you that we have verify on your Contract/Inheritance file and found out why you have not recieve your payment yet, in course of the investigation shows that you have not fulfill the financial obligations giving to you in respect to your Contract / Inheritance Payment.
Untill today a circular/Query was sent from the Treasury Section this morning to enable my office Confirm that you issued a letter of Authority for a change of Beneficiary and receiving address from your name/Address to Mr. Paul Bowen from Luxembourg.
The circular stated that one Mr. Paul Bowen came to the Treasury Department claiming to be from your sister company in Luxembourg with a letter of Authority purported to have been written by you that the total Inheritance sum should be transferred into your sister Company Account in Luxembourg and that they are ready to pay the outstanding fee of US$550 (Five Hundred and Fifty United States Dollars ) meant for the procurement of the Approval Slip certificate) obtainable from the legal department in order to receive the fund.
Please what is happening? I will want you to confirm the following issues:
1. Do you have a sister company in Luxembourg?
2. Did you give anybody a power of attorney to receive your Inheritance payment entitlement on your behalf?
3. Should we authorize the Treasury Department to
acknowledge and validate the purported authority to change Beneficiary and have the fund transfered to Mr. Paul Bowen on matters concerning your claims/payment.
Please note that you have between 7 working days from the date of this letter to attend and clarify the issue raised above or this office will conclude that all the issues raised are correct and subsequently confirm to the Treasury Department to deal with Mr. Paul Bowen. In the light of the above, this office shall not welcome any petition or Blames that your fund was wrongly paid/transferred to someone else if you do not respond to this letter.It is our tradition to first confirm the original beneficiary before any Reconfirmation can be given to the Treasury Department Pointa annota: Prior to the issue raised above.
After the effort and time you went as far as authorizing your Sister Company to receive the same Inheritance payment on you behalf without my consent. Based on this your payment with instructions from the Treasury Department had been stopped automatically unless you clear this issue raised above by convincing my humble self and the Treasury Department that you never authorize Mr. Paul Bowen to redeem claims on your behalf.
Below is the Personal Information to keep this transaction secured and not disclosed this to non officals and stop any further correspondence with order office.
First i advice that you copy out your transaction codes.
1.New Payment Reference:- 321009871
2.Allocation No: 6890132
3.Password No : AB911001
4.Pin Code No: 978
5.Certificate of Merit Payment No: 090
6.Released Code No: 0763
7.Immediate Telex confirmation No: ws0014433
8.Secret Code No: XXFGN0
This must be supported with an Affidavit of claims /Declaration denouncing such claims by Mr. Paul Bowen. Without such a Declaration; no payment shall be paid to you. This Declaration must be sworn through the High Court of Justice Nigeria.
Re-confirm the following information
1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
4 Id Card.
NB: READ CAREFULLY
RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT UMARU MUSA YAR' ADUA (G.C.F.R) OF THE FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US$2.800,000 (Two Millio Eigth Hundred Thousand United State Dollars) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT TO YOU OR MR. PAUL BOWEN WHO YOU AUTHORIZE.
ALSO NOTE THAT BECAUSE OF THE COMPLICATIONS YOUR FUND HAS BEEN SEALED WITH A TAG UNTILL AFTER PROPER VERIFICATIONS FROM YOU AS TO WHOM THE FUND SHOULD BE TRANSFERED TO.
Awaiting your immediate response.
REV. FRANCIS MATTHEW