From: Dr Olusegun Aganga <data@keyin.cn>
Reply-To: <drolusegunagangas201@hotmail.com>
Date: Sat, 19 Mar 2011 02:54:55 +0100
To: <undisclosed-recipients:;>
Subject: Release/Transfer Notice for your due Funds (US$7,500,000:00).
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +2348024179578. (Hot-Line)
Ref: FMF/SGH/019/08
Ref: FMF/SGH/019/08
Date:18th March 2011.
ATTN:Beneficiary . PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$7,500,000:00).
Payment File No: A..
24Hrs Service
It is very important that the recipient of this Letter should call this
office in order to confirm it to us that this very Letter was received by
the true beneficiary .
You are advised to read this Letter very carefully because every paragraph
explains what you need to know about the Release and Transfer of your due
Funds.
At this point, we wish to remind you to stop all further contact with any
person or person(s) whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and
The Nigerian Police Force (N.P.F) have already apprehended some of those
suspects whom attempted to divert your Funds.
You are advised to stop all further contact with any office(s) or person(s)
because they are WANTED criminal suspects.
As the honourable Minister of Nigeria, I work on behalf of the Paying Bank
of Nigeria (Platinum Habib Bank) under the supervision of the honourable
President of The Federal Republic of Nigeria.
We have acknowledged your previous email response and to that effect we are
glad to announce it to you today that the honourable President of The
Federal Republic of Nigeria and the Accountant General of the Federation
have collectively Approved and signed the Order to Release and Transfer
being the certified documentation authorizing us (The Federal Ministry of
Finance) to credit your nominated Bank Account..
A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your Funds.
In other words, we put it to you that we are ready to remit your said Funds
into your choiced Bank Account because we have a 3-4working days time
constrain to Pay-off each beneficiary short-listed to be Paid by this
Ministry. Our Legal Unit have already reviewed your Payment Files and they
have passed it on to my desk for me to Pay you accordingly, so be rest
assured that you will receive your due Funds as soon as possible.
Officially, you will receive your due Funds via an "Electronic Wire
Transfer" which will enable your Funds reflect in your choiced Bank Account
within 48hrs after effect. This mode of Payment is defined as one of the
best and safest mode to remit huge Funds internationally as it is absolutely
different from the usual swift transfer which takes longer time. Most Banks
within the United States of America, Europe and other developed countries
operate with the "Electronic Wire Transfer" for international transfers
because it is a recent innovation in the Ban
king industry.
Certainly we shall transfer your valued US$7,500,000:00 from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being the
authorized signatories whom must sign before Funds can be remitted from such
account. For this very account no form of direct withdrawals can be made
from it except a Bank to Bank wire transfer which must be Approved by the
honourable President being the principal signatory to the account.
Consequent to the fact that I am responsible to Pay you, it is still my duty
to enligthen you on the accurate steps to take in order for you to gain full
possession of this said Funds being Approved in your name.
In the combat against fraud, Funds divertion and Funds delay, we have
re-lenghtly ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation on the
global map because this recent government dispensation is focused and
targeted to relieve all foreign debts as mandated by The Senate, The
National House of Assembly, The Federal Executive Council (F.E.C), Code of
Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot
of foreign beneficiaries have been Paid by this Ministry so your's will not
be an exception considering the fact that the honourable President have
Approved your due Funds today dated 18th March 2011.
In accordance to section (1) paragraph 9 of the Settlement Edict Law of The
Federal Republic of Nigeria of 1992, it is imperative that you provide us
with the below listed information so that we can Pay you.
1. Bank Name and Address.
2.. Bank Account Number.
3. Account Holder's Full Name.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required
for official references.
The TRUTH is what we stand for. TEL: +2348024179578.
This Official Letter is being issued to you by "The Federal Ministry of
Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Platinum Habib Bank (Bank PHB).
The President's office.
Yours Sincerely,
DR. OLUSEGUN OLUWATOYIN AGANGA.
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: +2348024179578.
------ End of Forwarded Message
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