by Gus
Thu Oct 13, 2011 10:24 am
Fraudulent bank deal claiming to come from Nigerian Federal Ministry of Finance:
Headers:
FEDERAL MINISTRY OF FINANCE (FMF)
BLOCK (B). ZARIA ROAD.
LAGOS, NIGERIA.
OAGF/CNM/01/2011
Attn: Hon Beneficiary,
SUBJECT: OVER DUE INHERITANCE / CONTRACT PAYMENT TRANSFER ADVICE IN YOUR FAVOR
With all due respect, this is to notify you of a new order on the release of contractors pending payment after the last State Council meeting held on 1st July, 2011. A final agreement was met by the Federal executive members of the Federal Government, the Senate
committee on debt management and contract review payment, and office of the Accountant General of the federation.
Prior to these proceeding anomalies, we have been mandated by the senior economic adviser to the president under the auspices of the Accountant General of the federation, to transfer the sum of US$8,400,000.00 into the Federal Government Reserved account in your contract name: NNPC/PED/1473/08 with contract number RC445626-355808. On this note, I will not hesitate as we are under mandate to ensure that the allocated fund is transferred immediately without further delay.
In respect of this and as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable me process the transfer logistics, immediately. Hence, it has already been programmed, pending on your response to the above information.
Please note that your urgent attention in this respect will be highly important as it will help us to clear this subject matter at the earliest time and get the proceed transferred immediately as instructed.
Nevertheless, I will assist you with all the required documents, whereas you will settle me with 10% of the contract fund when finally transferred into your Bank account, if there is any further delay from you, It would automatically result to the cancellation of your contract number and declare the account unserviceable. And, bear it in mind that this office will not be held liable for any wrong transfer thereafter.
Assuredly, this transaction will be legitimately certified by the Debt Management Office.
Finally, you are advised to forward your valid telephone numbers and contact address for your easy access to the Reserve Bank Account.
I hope this meets your due response.
Faithfully yours,
Mr.Richard Okon
Executive Secretary.
For: Foreign Remittance Office (FRO),
Federal Ministry of Finance, Lagos
Headers:
From Mr.Richard Okon Mon Oct 10 09:54:56 2011
X-Apparently-To: XXXXXXX via 217.146.182.93; Mon, 10 Oct 2011 12:46:39 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 74.164.31.187
Received-SPF: none (domain of fmf.nig does not designate permitted sender hosts)
X-YMailISG: [SNIPPED]
X-Originating-IP: [74.164.31.187]
Authentication-Results: mta1070.mail.ukl.yahoo.com from=fmf.nig; domainkeys=neutral (no sig); from=fmf.nig; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO HLA-Server.HLAlaw.local) (74.164.31.187)
by mta1070.mail.ukl.yahoo.com with SMTP; Mon, 10 Oct 2011 12:46:36 +0000
Received: from User ([82.128.3.117]) by HLA-Server.HLAlaw.local with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 10 Oct 2011 06:00:40 -0400
Reply-To: <[email protected]>
From: "Mr.Richard Okon"<[email protected]>
Subject: PAYMENT UPDATE.
Date: Mon, 10 Oct 2011 16:54:56 +0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 10 Oct 2011 10:00:40.0718 (UTC) FILETIME=[77A362E0:01CC8733]
Content-Length: 2362
FEDERAL MINISTRY OF FINANCE (FMF)
BLOCK (B). ZARIA ROAD.
LAGOS, NIGERIA.
OAGF/CNM/01/2011
Attn: Hon Beneficiary,
SUBJECT: OVER DUE INHERITANCE / CONTRACT PAYMENT TRANSFER ADVICE IN YOUR FAVOR
With all due respect, this is to notify you of a new order on the release of contractors pending payment after the last State Council meeting held on 1st July, 2011. A final agreement was met by the Federal executive members of the Federal Government, the Senate
committee on debt management and contract review payment, and office of the Accountant General of the federation.
Prior to these proceeding anomalies, we have been mandated by the senior economic adviser to the president under the auspices of the Accountant General of the federation, to transfer the sum of US$8,400,000.00 into the Federal Government Reserved account in your contract name: NNPC/PED/1473/08 with contract number RC445626-355808. On this note, I will not hesitate as we are under mandate to ensure that the allocated fund is transferred immediately without further delay.
In respect of this and as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable me process the transfer logistics, immediately. Hence, it has already been programmed, pending on your response to the above information.
Please note that your urgent attention in this respect will be highly important as it will help us to clear this subject matter at the earliest time and get the proceed transferred immediately as instructed.
Nevertheless, I will assist you with all the required documents, whereas you will settle me with 10% of the contract fund when finally transferred into your Bank account, if there is any further delay from you, It would automatically result to the cancellation of your contract number and declare the account unserviceable. And, bear it in mind that this office will not be held liable for any wrong transfer thereafter.
Assuredly, this transaction will be legitimately certified by the Debt Management Office.
Finally, you are advised to forward your valid telephone numbers and contact address for your easy access to the Reserve Bank Account.
I hope this meets your due response.
Faithfully yours,
Mr.Richard Okon
Executive Secretary.
For: Foreign Remittance Office (FRO),
Federal Ministry of Finance, Lagos
