Fake recovery scam

Office of the Ministry of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL:+2347082213768 (Hot-Line)






Payment File No: A.

Ref: FMF/SGH/019/09

To:Mrs,Marylin Binet,

PAYMENT INSTRUCTION.
24Hrs Service


My name is Dr.Olusegun Oluwatoyin Aganga , the Honorable Minister of Finance of The Federal Republic of Nigeria.The Federal Ministry of Finance (F.M.F), checkmates all local/International transactions in all Banks here in this country because we are the rightful government parastatal in charge of the Nigerian economy.

We contacted you because an update was receive from THE Economic And Financial Crime Commition (EFCC)(Mrs Farida Waziri) about your compensation funds,Basically, you will receive your compensation/ Inheritance Funds through two mode of payment,In other to avoid complication or deviation you are advice to stop all contact with any other person here in Nigeria or any were regarding your funds. This is for your own good.

Today, the Intelligence Monitoring Unit of The Federal Ministry of Finance have verified the "Payment Column" and we found your name on our "Annual Payment mandate/gazelle", which indicates that you have been shortlisted to be paid this week/next week under the collective agreement of the board of directors of the paying Bank.

This Official Letter is being issued to you by The Federal Ministry of Finance (FMF) in collaboration with The Presidency.In the past a lot of Beneficiaries like (Mr. John Wallace, Mr. Wayne Brady,Mrs Jane Willams,Dr.Lucas Judge and Mr.John Wymer etc) have been Officially Settled through this Ministry because they complied to the Basic Remittance Advise which was given to them by us.You are being contacted by this Ministry today because your Funds are ready to be Released as ordered.

According to the High Authority of The Order to Release, your Funds will be made available to you through the following modes of payment which you have to choose because we have two modes of Payment.

1) Diplomatic Delivery Service. (in cash or draft)
2) E-Telex Wire Transfer.

The Diplomatic Delivery Service is the 100% safe Delivery of your Funds (in cash or a certified International Bank Draft) to your doorstep via our Accreditted Diplomats whom will carry Funds (in cash or a certified International Bank Draft) as a private/confidential Consignment to your residence.

Our Diplomats are not being searched nor questioned by any Airport Authority at any point of entry in the world because they are certified Legal personnel's (Diplomats). This mode takes about 3-5days for Funds to get to the residence of a Beneficiary. For this mode, your full residential address will be required.

The E-Telex Wire Transfer is the Electronic Swift Wire Transfer of Funds from our Bank (First Bank Of Nigeria) here to the designated Bank Account of a Beneficiary. This mode of transfer takes about 12-18hrs for Funds to arrive into the Bank Account of a Beneficiary because First Bank of Nigeria have one of the fastest Banking Channels in the world. For this mode, Your full Banking details will be required.

Officially, you are obliged to choose one option for your Payment either "Diplomatic Delivery Service" or "E-Telex Wire Transfer".Upon receipt of this Official Letter, you are Officially required to choose your mode of payment.

Kindly act accordingly because we do not entertain delay.

Mrs,Marylin Binet You are to call this unit as soon as you receive this official letter.


Tel:+2347082213768



Yours Sincerely,
DR.OLUSEGUN OLUWATOYIN AGANGA
Minister Of Finance
Federal Republic Of Nigeria.

These people never stop getting money from me...I ignore this letter

Yes and this crap never stops. They are all fake. Please do not respond to emails such as this.
The next letter you would have received would look something like this:

From: Dr.Olusegun Aganga. <[email protected]>
Reply-to: <[email protected]>
Subject: For Your Information's.
Date: 31/05/2010 04:29:01 AM


OFFICE OF THE MINISTRY OF FINANCE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA
From The Office ofThe FinanceMinister.
Federal Republic ofNigeria.
Dr.Olusegun Oluwatoyin Aganga

Subject: Immediate Release of Your FUND via ATM CARD.

ATTENTION ATM CARD BENEFICIARY,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD10m (Ten Million Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD10m in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD6000 Only

We have mandatedOceanic Bank Nigeria Plc, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD6,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department ofOceanic Bank Nigeria Plc

Contact Person: Dr.John Aboh
Office email address: [email protected]
Direct PHONE :+234 7052307904.
Tell Dr.John Aboh that you received a message from the office of the Finance Minister, instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD10Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.
DR.OLUSEGUN OLUWATOYIN AGANGA
HONORABLE MINISTER OF FINANCE
FEDERAL REPUBLIC OF NIGERIA.
.
Federal Republic of Nigeria.Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [Fbg].
Cc: Accountant General Of The Federation

yes...indeed..b4 I do reply but when they ask for money , I just knock off...