[email protected] Rev Walter Bode

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Date: Sun, 20 Mar 2011 20:21:19 -0700 (PDT)
From: "FEDERAL MINISTRY OF FINANCE\(FMF\)" <[email protected]>
Reply-To: [email protected]
Subject: Release/Transfer Notice for your due Funds (US$10,500,000:00)
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Content preview: FEDERAL MINISTRY OF FINANCE. OFFICE OF THE ELECTRONIC PAYMENT
CONTROLLER 12 LEKKI PENNINSULA, LAGOS-NIGERIA. [...]
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FEDERAL MINISTRY OF FINANCE.

OFFICE OF THE ELECTRONIC PAYMENT CONTROLLER
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234 80651 26695. (Hot-Line)


Ref:FMF/SGH/019/011

Date:21th March 2011.

PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$10,500,000:00).


Attn::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 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.


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,Federal bureau of investigation
(FBI) 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 any office(s) or person(s) because they are WANTED criminal suspects.


As an honorable Minister of Nigeria
and the CONTROLLER GENERAL OF THE EPS, I work on behalf of the Paying
Bank of Nigeria INTERCONTINENTAL BANK PLC under the supervision of the
honorable President of The Federal Republic of Nigeria.


We have acknowledged your previous
email response and to that effect 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 has 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 3-4working 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 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 that 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$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 honorable
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
diversion and Funds delay, we have relengthily 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, a lot of foreign
beneficiaries have been paid by this Ministry so yours will not be an
exception considering the fact that the honorable President has
approved your due Funds Since 2nd August 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 Full 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.

The TRUTH is what we stand for.

This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
INTERCONTINENTAL BANK PLC .
The President's office.
Yours Sincerely,

Rev Walter Bode

ELECTRONIC PAYMENT CONTROLLER

Ministry Of Finance


Federal Republic Of Nigeria.


TEL: +234 80651 26695. (Hot-Line)