From: "DR.TONY BEN" <profkelvinobi2009@gmail.com>
Reply-To: DRTONYBEN@HOTMAIL.COM
Date: Thu, 11 Mar 2010 09:27:09 -0500
Subject: ARE YOU AWARE OF THIS?
FEDERAL MINISTRY OF FINANCE
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
Plot 22, Ibrahim Taiwo Drive,
Wuse 2, U.N Office Abuja
Our Ref: FMF/IRD/CGX/NNPC/021/010
FROM THE DESK OF DR.TONY BEN
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
HOTLINE; +2348025123788
begin_of_the_skype_highlighting +2348025123788 end_of_the_skype_highlighting
ATTN:
DEAR VALUED CONTRACT BENEFICIARY: -
ONCE AGAIN I APPRECIATE YOUR RESPONSE: -
Valued beneficiary, This is to bring to your notice about the due
process of your outstanding contractual payment which was suspended by the
Federal ministry of Finance thereby 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 newly appointed Finance
Minister in conjunction with the Newly Appointed Member of Presidential Board
of Trustee on Debt Verification Panel to contact you and let you Know
that your
contract case file has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us to contact you proved abortive.
Based on the new Address submitted to this office on your behalf: (1)
My Office
desks have just received a new contact address from Mr. Bill Carlton, to
release your Payment into a new address as stated Bellow:
100 Wellington Street West, Suite 1200, Toronto, Ontario, Canada, M5K 1J3
The Sum of 5.3 Million US Dollars (Five Million Three Hundred Thousand US
Dollars) should be paid to Mr. Bill Carlton, as your beneficiary/Partner. (2)
Please, confirm to our Bank/Office if you have instructed Mr. Bill Carlton, to
appoint an attorney/agent on your behalf thereby asking that he receive cash
call Remittance on your behalf as your Partner. (3) Please, also
confirm if you
have authorized Mr. Bill Carlton, to change your Residential Address to the
following address stated below:
100 Wellington Street West , Suite 1200 ,
Toronto , Ontario , Canada , M5K 1J3
We have decided to contact you for re-verification because we suspected
that Mr. Bill Carlton, is trying to divert your money through the sworn
affidavit to a new different address as your Partner. Therefore, if you
had not authorized Mr. Bill Carlton, to claim this Contractual Payment
on your behalf as your Partner, Kindly get back to us with the down
listed information requested for re-confirmation/verification and for
fast and swift release of the Fund to you without any Further Delay.
You are now required to reconfirm to us the followings:
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile #:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) International Passport/ID:
(7) credit card informations:
You are advice to get back to the Federal Ministry of Finance on this E-mail
Address :-(DRTONYBEN@HOTMAIL.COM) with the Information requested from you and
re-confirmation whether you instruct any One to get Your Fund release on your
Behalf. As soon as this information is received by this Panel, you shall be
instructed on how to get this Fund released directly to you from our Nominated
Bank which has being endorsed by the World Bank and IMF Organization to make
sure that your Fund is release to
DR.TONY BEN
Secretary: Federal Minister Finance (FMF).
*******************************************************************
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Yours sincerely,
Mr.Whisler Cole
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol.
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