From: Paul Anthony <shop@lynchchicago.com>
Reply-To: <fmfgov198@ciudad.com.ar>
Date: Fri, 9 Dec 2011 13:01:18 -0500
Subject: OUR REF: CBN/FMF/CBX/021/07/010. 09/12/2011.
OFFICE OF THE HONORABLE MINISTER OF FINANCE
FEDERAL MINISTRY OF FINANCE (F.M.F)
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA, NIGERIA.
OUR REF: CBN/FMF/CBX/021/07/010.
CONTRACT NO: MAV/NNPC/FGN/MIN.
Compliments of the day to you,
This is to bring to your notice about the due process of your
outstanding Contractual/Inheritance payment which was suspended by the
Central Bank of Nigeria there by stopping the telex unit to pause the
transfer of your contract/inheritance 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/inheritance case, your file has been endorsed for payment
awaiting your confirmations.
During the auditing and closing of all financial records of the
Central Bank of Nigeria (CBN),it was discovered from the records that
your due for payment with the Federal Government of Nigeria that your
name and company is next on the list of those who will received their
fund.
Meanwhile, a man came to my office few days ago with a letter,
claiming to be your true representative. Here are his information for
you to confirm to this office if this man is truly from you or not, so
that the federal government will not be held responsible for paying
into the wrong account.
NAME: MR.JOE NEYER
BANK NAME: BANK OF AMERICA
BANK ADDRESS: TEXAS.
ACCOUNT NUMBER: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if this
man is from you. If not you are requested to fill and send this
information for verifications purposes so that your fund will be
remitted into your nominated bank account.
Information needed from you for verification is as follow:
(1) Your Full Name and Address:
(2) Your Age:
(3) Your Occupation:
(4) Your Telephone/Fax number:
(5) Your Nationality:
(6) A scanned copy of your Identification:
As soon as we receive this information, we will commence with all
necessary procedures in other to set up a account and secure your visa
atm card with your expected funds deposited into your account for you
to access by your local atm machine in or outside your country, which
will have a daily limit of USD$5,000 and will be sent to you by
courier service, immediately you comply with the term and conditions
of the Federal Government of Nigeria.
The Central Bank Governor, Executive Board of Directors and the Senate
committee for foreign over due inheritance fund have approved and
accredited this reputable ministry on international remittance/foreign
operations, to handle and supervise the transfer of all foreign
outstanding Contractual/Inheritance payment for this last quarter
payment of the year 2011.
However, we shall proceed to issue all payments to the said Mr. Joe
Neyer, if we do not hear from you within the next seven working days
from today for the opening of a account and issuing visa atm card with
funds will deposited into the account for easy access by original
beneficiary and sent to your stated address by courier service.
We are sorry for any inconvenience the delay in transferring of your
funds must have caused you.
Best Regards,
Mr Paul Smith Anthony.
Direct Line: +234-80-96998313.
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