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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