Senator David Anyanwu [email protected]

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Subject: Confirm Your Approved Payment
Date: Fri, 24 Dec 2010 04:02:03 +0100
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Senator David Anyanwu (Chairman)
Senate Committee on Contract Review & Inheritance Payment
Our ref:FGN/NAS/SC/CR-IP/01/010
Emails: [email protected]
[email protected]





Attn: The Honourable Beneficiary,



Sir/Madam,


YOUR APPROVED INHERITANCE PAYMENT OF $2.8M



This is to notify you that, the Federal Government of Nigeria in his bid to eradicate crime and fraudulent activities in Nigeria in her spirit of re-branding Nigeria, signed an agreement with the World Bank Auditors, the Accountant General of the Federation and the Zenith Bank Nig. Plc for immediate payment of your inhertiance fund valued Two Million and Eight Hundred Thousand United States Dollars to you since last year.

Your Name and details was forwarded to us by the Accountant General of the Federation as a beneficiary of the approved inheritance fund of US$2.8M. We have therefore given our guarantee to the payee bank (The Zenith Bank Nig. Plc) for them to urgently affect the release of the Fund to you without any further delay.

Surprisingly we received a sad news from one Mr. Martua Abbas Natsution from Indonesia recently who claimed to be your partner and requested that your inheritance fund should be paid to him. He claimed that you died recently in an auto crash with your family and demanded that, we should authorize the Zenith Bank Nig. Plc to transfer your fund to him through this below stated banking information:


BANK NAME: BANK MANDIRI-CABANG JAKARTA ATRIUM SENEN
ADDRESS: KOMPLEK ATRIUM SENEN-JAKARTA-PUSAT-INDONESIA
PHONES: 62213852369 AND 62213852370
FAX: 62213842827
SWIFT CODE: BEIIIDJA
WEBSITE: www.bankmandiri.co.id
A/C NAME: MARTUA ABBAS NASUTION
A/C #: 168-000-4196179


We do not know how this man get to know about your transaction because he asked us to give him the name which he will use to send the transfer activation fee of $950:00 to the Zenith Bank Nig. Plc for immediate transfer of your fund to his account.

Please, confirm to us if you are still alive and contact the Zenith Bank Nig. Plc immediately and asked them not to transfer your fund to any un-authorized person. Here is the information of the Payment officer incharge of the transfer at the bank, contact him now

Bank Name: ZENITH BANK NIG.PLC
Payee Officer: DR AHMAD SULEJA
E-mail: [email protected]

As soon as your approved fund has been paid to you, inform us immediately so that we can delete your name from the list of individuals we have here and make our recommendations to the Presidency notifying them that your payment has been made to you.

The FGN is trying her best in eradicating corruption in the country and a day hardly passes without the investigation of a high profile case, and there are presently over 200 pending cases in various courts across the country at various stages of prosecution raging from corruption, money laundering, fraud, illegal oil bunkering, and pipeline vandalism, among others.” So the FGN is apologizing to you over the delay you encountered in receiving your contract/inheritance money.


If you want to write to me, email me on this email: [email protected]



Respectfully yours,
Senator David Anyanwu