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From: "FEDERAL MINISTRY OF FINANCE"<[email protected]>
Subject: RE:OUTSTANDING PAYMENT
Date: Mon, 26 Nov 2012 17:08:55 -0800
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To: [redacted]
FROM THE OFFICE OF THE MINISTER:
FEDERAL MINISTRY OF FINANCE,
5th Floor, Annex 3, New Federal Secretariat Complex,
Lagos - Nigeria .
RE:OUTSTANDING PAYMENT.
Attention:Beneficiay,
My name is Dr. Yerima Lawan Ngama, I am the Ministry of State for Finance,I am directed to contact you by the Minister of Federal ministry of finance Dr. Ngozi Okonjo-Iwuala to urgently confirm from you if actually you know one Mr. James Lee and Prof. Charles C. Soludo.The Former Governor of Central Bank of Nigeria (CBN).and his Colleagues who claim to be your business associate/partner in Nigeria.
The said people are claiming that you are dead and therefore will like to change all your Information with us as the beneficiary. Below is the new banking information where they wish to have your funds transferred to:
Bank Name: US Bank
Bank Address 2800 East Lake Street
Minneapolis, Mn. 55406
Account Number: 104778289751
Account Name: James Lee.
ABA/ROUTING NO: 091000022
SWIFT Code: USBKUS44IMT
This development is coming now that the Ministry wants to offset all outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know, this Ministry have approved amount of US$9.5Million Dollars in your favor.
We need to confirm from you if it's really true that you are dead and If we do not hear from you, this automatically means that you are dead as informed by Mr. James Lee. As soon as you receive this message,kindly indicate if you are alive to enable us know true position of things with you so that we will not make any mistake in remitting your outstanding payment to a wrong person.
Your swift response to this mail will help a lot, do email me by reconfirming your full data information as follows;
Full Name:............................................
Full Contact Address:...........................
Telephone:...........................................
Mobile:.................................................
Occupation:..........................................
Age:......................................................
Sex:......................................................
A Scanned Copy of your identity.
Be reminded that in confirming and providing us with this above out listed data information will definitely confirm to me whether you are alive or not and to ensure that we are not dealing with the right person.Give me a call as soon as you receive this message very urgent.
Waiting for your response and also feel free to give me a call.
Yours Sincerely,
Dr. Yerima Lawan Ngama.
Ministry of State for Finance.
Federal Republic of Nigeria
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Tue, 27 Nov 2012 00:09:09 +0800 (CST)
Reply-To: <[email protected]>
From: "FEDERAL MINISTRY OF FINANCE"<[email protected]>
Subject: RE:OUTSTANDING PAYMENT
Date: Mon, 26 Nov 2012 17:08:55 -0800
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Message-Id: <[email protected]>
To: [redacted]
FROM THE OFFICE OF THE MINISTER:
FEDERAL MINISTRY OF FINANCE,
5th Floor, Annex 3, New Federal Secretariat Complex,
Lagos - Nigeria .
RE:OUTSTANDING PAYMENT.
Attention:Beneficiay,
My name is Dr. Yerima Lawan Ngama, I am the Ministry of State for Finance,I am directed to contact you by the Minister of Federal ministry of finance Dr. Ngozi Okonjo-Iwuala to urgently confirm from you if actually you know one Mr. James Lee and Prof. Charles C. Soludo.The Former Governor of Central Bank of Nigeria (CBN).and his Colleagues who claim to be your business associate/partner in Nigeria.
The said people are claiming that you are dead and therefore will like to change all your Information with us as the beneficiary. Below is the new banking information where they wish to have your funds transferred to:
Bank Name: US Bank
Bank Address 2800 East Lake Street
Minneapolis, Mn. 55406
Account Number: 104778289751
Account Name: James Lee.
ABA/ROUTING NO: 091000022
SWIFT Code: USBKUS44IMT
This development is coming now that the Ministry wants to offset all outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know, this Ministry have approved amount of US$9.5Million Dollars in your favor.
We need to confirm from you if it's really true that you are dead and If we do not hear from you, this automatically means that you are dead as informed by Mr. James Lee. As soon as you receive this message,kindly indicate if you are alive to enable us know true position of things with you so that we will not make any mistake in remitting your outstanding payment to a wrong person.
Your swift response to this mail will help a lot, do email me by reconfirming your full data information as follows;
Full Name:............................................
Full Contact Address:...........................
Telephone:...........................................
Mobile:.................................................
Occupation:..........................................
Age:......................................................
Sex:......................................................
A Scanned Copy of your identity.
Be reminded that in confirming and providing us with this above out listed data information will definitely confirm to me whether you are alive or not and to ensure that we are not dealing with the right person.Give me a call as soon as you receive this message very urgent.
Waiting for your response and also feel free to give me a call.
Yours Sincerely,
Dr. Yerima Lawan Ngama.
Ministry of State for Finance.
Federal Republic of Nigeria