Exchange Control Department Payment Notice

From REV DONALD ADIELE Tue Feb 9 22:48:13 2010
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Subject: Exchange Control Department Payment Notice
Date: Tue, 9 Feb 2010 23:48:13 +0100
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From The Desk: of Rev. Donald Adiele
Exchange Control Department,
Federal Ministry of Finance and Economic Development
Abuja Nigeria.
Direct Tel : +234-805-506-1974
Email: [email protected]

Attention: Exteemed Beneficiary,

RE: Tranfer of your Outstanding Contract/Inheritance Fund.

This is to notify you that your contract/inheritance fund valued at US$10.500,000,00 (Ten Million Five Hundred Thousand dollars only) has been gazzerted to be released into your nominated bank account details through telegraphic telex transfer (KTT).

Meanwhile, a man forwarded a letter of claims to our office few days ago,he stated that from now henceforth he is your legal representative in connection with your fund.below is his informations:

NAME: DR. WILBUR L. DANIELS
W. L. DANIELS AND ASSOCIATES
ADDRESS: 9717 DALE DRIVE, UPPER MARLBORO, MARYLAND 20772-4607 USA
BANK NAME: B B & T BANK
ADDRESS: 9420 PENNSYLVANIA AVE., UPPER MARLBORO, MD 20772-4607 USA
ACCOUNT NAME: WILBUR L. DANIELS
ACCOUNT NO: 0005230032493
ABA ROUTING NO: 051404260
SWIFT CODE: BRBTUS33

We contacted you for your authorisation,are we to effect the payment of this fund into the account details provided by Mr. Wilbur Daniels?,please do reconfirm to our office as a matter of urgency if we are to effect the swift transfer.Because the Federal government will not be held respondsible for any wrong transfer.

If Mr. Wilbur Daniels is not your representative,you are requested to reconfirm the following:

Full Name and Address.
Valid Bank Account details
Occupation and position
Age, Sex and Marital status
Tel/Fax Numbers

We will give you more Transfer advice on receipt of your mail.

Please note that we have a time frame to conclude this transfer, consequently, your swift response will be appreciated.

For Further information, please call: +234-805-506-1974 and E-mail: [email protected]

Thank you in anticipation of your full co-operation.

Yours in service,

Rev. Donald Adiele
Exchange Control Department
FMF&ED. Abuja Nigeria.

Cc:International Monetary Fund {IMF}
Central Bank of Nigeria {CBN}
US Department of Treasury
Due Process Office