Federal Ministry of Finance Foreign Debt Management Office
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
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.
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 .
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 .
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 .
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?