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From: "FEDERAL MINISTRY OF FINANCE"<godwilemma0103@aol.jp>
Subject: Ref: FMF/SGH/101/231 === YOUR PAYMENT FUNDS
Date: Fri, 26 Sep 2014 08:25:27 -0700
To: undisclosed-recipients:;



FEDERAL MINISTRY OF FINANCE
Office of the Minister of Finance
Amadu Bello Way P.M.B 251 Central Business Area Gariki Abuja
Nigeria.
Direct Tel: (01-1) +234-80 663 27 351 (Hot-Line)
Ref: FMF/SGH/101/231
Date: 26th SEPTEMBER 2014.
ATTN: Beneficiary. PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service
Attn : Payment Fund Beneficiary!!
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 you, 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.
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 some scammers you have been dealing with, that have defrauded you

of huge sums because they are WANTED criminal suspects.As the Honorable Minister of Nigeria, I work on behalf of the

Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the Honorable President of The Federal

Republic of Nigeria. We are glad to announce it to you today that the Honorable 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 choice Bank Account because we have a 3-4 working 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 choice Bank Account within 48 hrs 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 Banking industry.Certainly we shall transfer your valued US

$1,500,000:00 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 honor able President being the principal.
In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily 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, allot of foreign beneficiaries have been Paid by this Ministry so

yours will not be an exception considering the fact that the honorable President have Approved your due Funds today

26th SEPTEMBER 2014.
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 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.
To this effect, kindly call this office immediately after you read this official Letter. Direct TEL: (01-1) +234-

80 663 27 351 and this Official Letter is being issued to you (THE BENEFICIARY) 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. Goddwin Emmanuel Oyedokun
Director (Head) telex and transfer section
Federal Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1) +234-80 663 27 351
Direct E-mail: enquires.fmf.gov@gmail.com
The Federal Ministry of Finance. The Federal Ministry of Finance. The Federal Ministry of Finance. The Federal

Ministry of Finance. The Federal Ministry of Finance
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+2348066327351
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Country or destination Nigeria
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