Subject: *** SPAM ***PRESIDENTIAL DIRECTIVE ON UNPAID CONTRACTORS/INHERITANCE FUNDS.
From: "FEDERAL MINISTRY OF FINANCE." <revkampson76@gmail.com>
OFFICE OF THE AUDITOR/ACCOUNTANT GENERAL
OF THE FEDERATION.
FEDERAL MINISTRY OF FINANCE.
PLOT 56/72 GARIKI WUSE 11
ABUJA, NIGERIA.
TEL/FAX +2348089239979
PRESIDENTIAL DIRECTIVE ON UNPAID CONTRACTORS/INHERITANCE FUNDS.
Attention: Beneficiary,
Dear Sir,
We write to acknowledge the payment directive from Audit/ Account
Departments of the
Central Bank of Nigeria (CBN) through the Federal Ministry of Finance
(FMF),instructing
immediate processing and Release of your fund under our custody,
wewould have contacted you immediately but we have to conclude the
verification of your payment files, from the above offices and also
forward them to our accredited attorney (Lawyer) who has been assigned
to procure and re validate all the expired documents in your payment
files,upon the procurement of these document we shall forward them to
our correspondent paying Bank in Amsterdam Netherlands for Online
Remittance to your account.
Furthermore, the below information is what is required from you to
effect the remittance
through online banking within 5working days.(1) Reconfirm your full
contact Address (2)
Your Telephone Number (3) Your Account details (4) A scan Copy of Your ID.
Therefore, you are advise to forward all the requested information to
our secretary office Mr William Morgan,who is responsible for the
re-validation of your documents after which the documents will be
forwarded to the above mentioned bank for the immediate remittance of
your fund.Please, you should STOP any further communications in
respect of this "YOUR UNPAID FUND"with any bank here in Nigeria and
their correspondent banks in London.UK
Meanwhile, Federal Ministry of Finance, has mandated the Central Bank
of Nigeria,on the
order of the New Government to Immediately Release part payment of
$15,800.000.00 ($15.8M) to you through our correspondent bank in
Netherlands, to avoid any further delay or excuses in receiving your
fund.
Here is the email of Dr (Mrs) Veronica Lie,Email:
drdrveronican.lee@gmail.comYours faithfully,
Dr (Mrs) Veronica Lee.
Director Verification /payment Department
Office of the Account-General of the Federation.