Dr. Mansur Muhtar OFR FEDERAL MINISTRY OF FINANCE.

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Reply-To: <[email protected]>
From: "Dr. Mansur Muhtar"<[email protected]>
Subject: Release/Transfer Notice for your due Funds (US$10,500,000:00)
Date: Tue, 5 Oct 2010 03:44:09 +0500
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FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-7056674177 (Hot-Line)
EMAIL ADDRESS: [email protected]
Ref: FMF/SGH/019/08

ATTN: Beneficiary. PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$10,500,000:00).
Payment File No: A.
24Hrs Service

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 honourable Minister of Nigeria, I work on behalf of the Paying Bank of
Nigeria ( Inter-Marchant Security Bank PLC.( INTERMSB ) under the supervision of
the honourable President of The Federal Republic of Nigeria.


We are glad to announce it to you today that the honourable 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 choiced 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
choiced Bank Account within 48hrs 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 Bank
ing industry.

Certainly we shall transfer your valued US$10,500,000:00 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 honourable President being the principal signatory to
the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to
enlighten you on the accurate steps to take in order for you to gain full
possession of this said Funds being Approved in your name.

In the combat against fraud, Funds divertion and Funds delay, we have
re-lenghtly 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, alot of foreign beneficiaries
have been Paid by this Ministry so yours will not be an exception considering
the fact that the honourable President have Approved your due Funds today dated 4th Oct 2010.


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. TEL: (01-1)234-7056674177

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.
Inter-Marchant Security Bank PLC.( INTERMSB ).
The President's office.

Yours Sincerely,
Dr. Mansur Muhtar OFR.