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SCAM ALERT: Federal Ministry of Finance Foreign Debt Management Office

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FEDERAL MINISTRY OF FINANCE
FOREIGN DEBT MANAGEMENT OFFICE
FEDERAL SECRETARIAT ANNEX
IKOYE, LAGOS-NIGERIA
www.fmf.gov.ng

ATTEN: Next of Kin,
This is to notify you that your case was presented to us and was
deliberated upon Last Monday during the on going National Economic
Summit of the Federal Republic of Nigeria in the presence of the
president of the Federal Republic Of Nigeria, Mr. Umaro Musa Yara’dua, the
Honorable Minister of Finance, Dr Shamsuddeen Usman , The Governor
Central Bank of Nigeria, Prof. Charles Soludo and other key economic
policy makers.

It was discovered, to our dismay, the participants, that your Payment has
been unnecessarily delayed despite our clearance and authorization. On
further investigation we discovered that some unscrupulous individuals
were bent on frustrating all your efforts and have removed some vital
documents from your file.

However, a “seven-man harmonization, committee” has been set up to look
at all the gray areas and agree on the way forward for the success of this
transaction. Furthermore we also notices that some top government
officials are working against the success of this transaction. To this effect
we have decided to work with a reputable commercial bank, who are one
of our correspondent bank’s to settle your payment.

You have to understand that Federal government of Nigeria desire to clear
all outstanding debts this of the year 2007, therefore your urgent response
needed before we proceed on your immediate payment of the overdue
contract fund of forty two million US Dollars ($42,000,000.00.).

Send Your Information and Reply to this Office A.S.A.P:
Name; Dr Shamsuddeen Usman
Email: legal_office@bk.ru
email: nan-0007@hotmail.com

Your urgent response in this matter will be highly appreciated

ThanksYours Faithfully
Dr Shamsuddeen Usman (OFR)
Honourable Minister OF Finance
Federal Republic OF Nigeria
www.fmf.gov.ng

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9 Responses to “Federal Ministry of Finance Foreign Debt Management Office”

  1. Mohammad Afzalur Rahman says:

    Dear sir,

    Today I got a Message from Dr Abraham Nwankawo, about dispossale of over due lottery mone amaount one million five Hundred Thousand United States dollars. Ref no FGN/P/NG/Vol.1/011 dated 4-7-2011. It true or falls ?

  2. Barbara says:

    —–Original Message—–
    From: office file [mailto:officerooom--4@att.net]
    Sent: Wednesday, March 16, 2011 7:30 AM
    Subject: CONTACT WESTERN UNION OFFICE NOW

    Attention:Beneficiary,
    This message is from Federal ministry of finance office,we are to let you know that We have finally concluded with FinancialBank Benin to release your full compensation payment of (USD850.000.00) to you through Western Union and you will be receiving the sum of $5000.00 us dollars daily and First payment has been sent: MTCN:613-665- 0585 but your payment file must be renew and reconfirm with the IMF office before their will send you the rest of the information need to pick up the payment.

    The western union office stated that you will be receiving your funds at the maximum rate of$5000.00 us dollars daily until you receive the total sum of (USD850.000.00) completely. You are also required to re-confirm your address to them to avoid any wrong transfer.

    Your Receiver Name…
    Tel:……………..
    Country…………..
    City……………..
    Address:………….
    Text Question……..
    Answer……………
    ID……………….
    Please, contact: Mr. GoodLuck Geroge
    Western Union e-mail(western_union_office9005@yahoo.com.cn
    Tel:+2299 98843820
    Ministry of Finance office e-mail (ministry_of_finance@w.cn )

    Contact Mr GoodLuck Geroge immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
    Thanks,
    Mrs.Joye Nelson

  3. Irina says:

    Dear Receiver,

    For Your Atytention: please be aware that some frauds are really interesting just to “tickle your nerve and make you smile :)

    For Your Action: please ensure you Do Not Respond to any of above or this current or even similar e-mails…

    Be Safe!
    Kind Regards
    WA/Australia.

    __________________________________

    A power of attorney was forwarded to my office this morning by two gentle men , one of them is a Philipen national and he is ENGR . GILBERT M. USON by name while the other person is Mr. JACK MORGAN by name a CANADIAN national.

    This gentle claimed to be the representative of your company, and this power of attorney stated that you have died, they brought an account to replace your informations and claimed your fund of (USD$ 40M) which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

    BANK.-BPI BANK
    QUEZON AVE. DELTA BRANCH
    QUEZON CITY, PHILIPPINES

    ACCOUNT NO. 2984-0008-66
    SWIFT CODE. BOPIPHMM

    Be further informed that this power of attorney also states that you suffered and died of a throat cancer.

    You are therefore given 24hrs to confirm the truth in this information if you are still alive by sending to this MINISTRY your personal contact information.

    YOUR NAME.:

    HOME/OFFICE ADDRESS.

    YOUR TELEPHONE NUMBER.
    FAX.
    OCCUPATION.
    AGE.

    COUNTRY

    Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

    Regards.
    Dr.Peter Ahmed
    ( D.G FEDERAL MINISTRY OF FINANCE)

  4. HARRY WIHARSO says:

    I got e-mail from someone name Taofeek Musa and he said that he works for British Ministry Of Finance in London. He mentioned that he has funds available to transfer to my Bank Account amounting USD 10,550 millions and I must paid some amount which is totally about 3.000 GBPS to some one in London.
    But after I’ve done the transfer then he told me also by e-mail that the funds was stopped by ndla in london and I must paid some more 5.000 GBPS to remove those stop order.
    Is this transaction true or just spam. Thank you.

  5. shirley says:

    GOOD DAY FRIEND,

    I AM HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS
    TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY. PRESENTLY I
    AM IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL
    SUM. MEANWHILE, I DID NOT FORGET ALL YOUR PAST EFFORTS AND ATTEMPTS TO
    ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.

    NOW CONTACT MY SECRETARY, HIS NAME IS MRS. MARY NASA. CONTACT HER ON
    THIS E-MAIL ADDRESS (nasa.mary@gmail.com) AND ASK HER TO SEND YOU A TOTAL
    SUM OF US$700,000.00 (SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) I
    PROGRAMMED IN TO barclays CORPORATE VISA CARD WHICH I KEPT FOR YOU AS
    COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPT TO ASSIST ME IN THIS
    MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO GET IN
    TOUCH WITH MY SECRETARY AND INSTRUCT HER WHERE TO SEND THE CORPORATE VISA
    CARD TO YOU.
    THEREFORE, BY INTERCONTINENTAL BANK NIGERIA PLC. WORKING RELATIONSHIP
    WITH barclays LONDON HAS CONCLUDED TO ISSUE YOU A CORPORATE VISA CARD
    WHERE YOUR PAYMENT WILL BE, UPLOADED. THIS WILL NOW ENABLE YOU EITHER
    DOWNLOAD YOUR PAYMENT AT ANY ATM MACHINE OR AT YOUR BANK.

    PLEASE, DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT THROUGH MY PRIVATE
    E-MAIL ADDRESS laurende223@yahoo.com , SO THAT WE CAN SHARE THE JOY
    AFTER ALL THE PRESSURE AT THAT TIME. IN THE MOMENT, I AM VERY BUSY HERE
    BECAUSE OF THE INVESTMENT PROJECTS, WHICH THE NEW PARTNER AND I ARE
    HAVING AT HAND.

    FINALLY, REMEMBER THAT I HAD FORWARDED AN INSTRUCTION TO MY SECRETARY
    ON YOUR BEHALF TO SEND YOU THE MONEY. THEREFORE, FEEL FREE TO GET IN
    TOUCH WITH MRS. MARY NASA. SHE WILL SEND THE barclaysCORPORATE VISA CARD
    TO YOU WITHOUT ANY DELAY.Call me on my RECEIVE +447031970787
    WITH REGARDS,
    Mary Nasa

    is this a scam?

  6. FOREIGN REMITTANCE OFFICE(FRO)

    FEDERAL MINISTRY OF FINANCE(FMF)

    BLOCK (B). ZARIA ROAD ,GARKI, ABUJA .

    ABUJA, NIGERIA.

    OAGF/CNM/06/2006.

    Attn: Hon Contractor ,

    OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOUR

    With all due respect,this is to notify you of a new order on the

    release of your contract fund held in the Second meeting on 24th Jun 2006 by

    the Federal executive members of the Federal Government of Nigeria ,The

    Senate commission on debt anagement and contract review payment,and

    office of the Accountant General of the federation.

    Prior to this proceeding anomalies,we have been mandated by the senior

    economic adviser to the president under the auspices of the Accountant

    General of the federation,to transfer the sum of US$10.550,000 into the

    federal Government reserved account,in your contract name:NNPCLNG900

    with contract number RC445626-355808

    On this note,i will not hesitate as we are under mandate to ensure that

    your fund is transferred immediately without further delay. In respect

    of this as we have already programmed your fund to be transferred as

    soon as we hear from you. Please confirm very urgently to enable me

    process the transfer logistics,immediately. Hence it has already been

    programmed, pending on your response to the above information.

    Please note that your urgent attention in this respect will be highly

    appreciated as it will help us to clear this subject matter at the

    earliest time and get your proceed transferred immediately as instructed.

    Nevertheless,i will assist you with all the required documents,whereas

    you will settle me with 40% of the contract fund when finally

    transfered into your Bank account and if there is any further delay from

    you,will amount in the cancellation of your contract number and makes the

    account unservicable.and bear it that this office will not be held liable

    for any wrongful transfer thereafter.

    Assuredly,this transaction will be legitimately certified by the Debt

    Management Office.

    Finally,you are advised to forward your valid telephone and fax numbers

    to me,for your easy access to the Federal Government Reserved Bank

    Account.

    I hope this meets your due response.

    DR.ROLAND PETERS Esq

    Executive Secretary.

    For:Foreign Remittance Office(FRO),

    Federal Ministry of Finance, Abuja .

  7. FOREIGN REMITTANCE OFFICE(FRO)

    FEDERAL MINISTRY OF FINANCE(FMF)

    BLOCK (B). ZARIA ROAD ,GARKI, ABUJA .

    ABUJA, NIGERIA.

    OAGF/CNM/06/2006.

    Attn: Hon Contractor ,

    OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOUR

    With all due respect,this is to notify you of a new order on the

    release of your contract fund held in the Second meeting on 24th Jun 2006 by

    the Federal executive members of the Federal Government of Nigeria ,The

    Senate commission on debt anagement and contract review payment,and

    office of the Accountant General of the federation.

    Prior to this proceeding anomalies,we have been mandated by the senior

    economic adviser to the president under the auspices of the Accountant

    General of the federation,to transfer the sum of US$10.550,000 into the

    federal Government reserved account,in your contract name:NNPCLNG900

    with contract number RC445626-355808

    On this note,i will not hesitate as we are under mandate to ensure that

    your fund is transferred immediately without further delay. In respect

    of this as we have already programmed your fund to be transferred as

    soon as we hear from you. Please confirm very urgently to enable me

    process the transfer logistics,immediately. Hence it has already been

    programmed, pending on your response to the above information.

    Please note that your urgent attention in this respect will be highly

    appreciated as it will help us to clear this subject matter at the

    earliest time and get your proceed transferred immediately as instructed.

    Nevertheless,i will assist you with all the required documents,whereas

    you will settle me with 40% of the contract fund when finally

    transfered into your Bank account and if there is any further delay from

    you,will amount in the cancellation of your contract number and makes the

    account unservicable.and bear it that this office will not be held liable

    for any wrongful transfer thereafter.

    Assuredly,this transaction will be legitimately certified by the Debt

    Management Office.

    Finally,you are advised to forward your valid telephone and fax numbers

    to me,for your easy access to the Federal Government Reserved Bank

    Account.

    I hope this meets your due response.

    DR.TAOFEEK MUSA Esq

    Executive Secretary.

    For:Foreign Remittance Office(FRO),

    Federal Ministry of Finance, Abuja .

  8. FOREIGN REMMITTANCE OFFICE(FRO)
    FEDERAL MINISTRY OF FINANCE(FMF)
    BLOCK (B). ZARIA ROAD ,GARKI, ABUJA .
    ABUJA, NIGERIA.
    OAGF/CNM/06/2006.

    Attn: Hon Contractor ,

    OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOUR

    With all due respect,this is to notify you of a new order on the release of your contract fund held in the Second meeting on 24th Jun 2006 by the Federal executive members of the Federal Government of Nigeria ,The Senate commission on debt anagement and contract review payment,and office of the Accountant General of the federation.

    Prior to this proceeding anomalies,we have been mandated by the senior economic adviser to the president under the auspices of the Accountant General of the federation,to transfer the sum of US$10.550,000 into the federal Government reserved account,in your contract name:NNPCLNG900 with contract number RC445626-355808

    On this note,i will not hesitate as we are under mandate to ensure that your fund is transferred immediately without further delay. In respect of this as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable me process the transfer logistics,immediately. Hence it has already been programmed, pending on your response to the above information.

    Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your proceed transferred immediately as instructed.

    Nevertheless,i will assist you with all the required documents,whereas you will settle me with 40% of the contract fund when finally transfered into your Bank account and if there is any further delay from you,will amount in the cancellation of your contract number and makes the account unservicable.and bear it that this office will not be held liable for any wrongful transfer thereafter.

    Assuredly,this transaction will be legitimately certified by the Debt Management Office.

    Finally,you are advised to forward your valid telephone and fax numbers to me,for your easy access to the Federal Government Reserved Bank Account.

    I hope this meets your due response.

    DR.ROLAND PETERS Esq
    Executive Secretary.
    For:Foreign Remmittance Office(FRO),
    Federal Ministry of Finance, Abuja .

  9. FEDERAL MINISTRY Of FINANCE
    5th Floor, Annex 3,New Federal Secretariat Complex,
    Shehu Shagari Way, Central Area
    Abuja Nigeria.

    DEAR: BENEFICIARY,

    My name is Mrs. Rose Madu. I’m the personal secretary to the new Minister of Finance, I’m directed to contact you by the Minister to urgently confirm from you if actually you know one Peter Woo who claim to be your business
    associate/ partner in Nigeria .

    The said Mr. Peter Woo is claiming to us that you are dead and he will like to change all the Information’s that you gave to us as our bonafide beneficiary.This development is coming now that the Ministry want to offset all outstanding payments to all our legal foreign beneficiaries around the world and your payment file was affected. As you may known, the total amount in your
    favor is a total sum of $7.5 Million Dollars.(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)

    We need to confirm from you if it’s really true that you
    are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mr. Peter Woo is correct.

    You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we won’t make any mistake in remitting your out-standing payment to a wrong person/account. Your quick response will help this ministry a lot. Do email me with your full names and direct phone number for an easy communication, your
    age and occupation to this effect.

    Best Regards.
    Mrs. Rose Madu
    Secretary for: Federal Minister of Finance(FMF).
    Mr Ben chucks
    Assist: Secretary for:Federal Minister of Finance(FMF).
    Federal Republic of Nigeria.

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