From: “info@federalminister.org”<info@federalminister.org>
Reply-To: <mrbankimoonun1@sify.com>
Subject: ATTENTION:HONORABLE BENEFICIARY
Date: Thu, 20 Aug 2009 12:29:47 -0700
To: xxxxxxxxxxxxxxxxx
FROM THE DESK OF;
DR CHUKWUEBUKA EGEBIA
ACCOUNTANT GENERAL
FEDERAL MINISTRY OF FINANCE
FUND REMITTANCE DEPARTMENT
LAGOS – NIGERIA
SUBJECT: RE VERIFICATION / PAYMENT UPDATE
PHONE:+234-7041188960

ATTENTION:HONORABLE BENEFICIARY,

WE WISH TO BRING TO YOUR NOTICE THAT DUE TO SOME IRREGULARITIES OBSERVED IN THE PAYMENT FILES OF MOST OF OUR FOREIGN CLIENTS THAT ARE OVER DUE FOR CONTRACT/INHERITANCE AND LOTTERY PAYMENT THROUGH OUR ZENITH BANK AND CONSTANT DEMAND FROM THE BENEFICIARIES FOR UPFRONT PAYMENT BY OUR ZENITH BANK, YOU ARE HEREBY NOTIFIED THAT YOUR CONTRACT/INHERITANCE AND LOTTERY PAYMENT HAS BEEN APPROVED AND GAZETTED VIA TELEGRAPHIC WIRE TRANSFER INTO YOUR RE:CONFIRMED BANK ACCOUNT.

IT WILL BE IMPORTANT YOU NOTE THAT YOUR FUND IS ONLY WITH OUR ZENITH BANK[CENTRAL BANK OF NIGERIA] AND IT WILL BE TRANSFERRED INTO YOUR RE:CONFIRMED BANK ACCOUNT AT IT RECEIPT. TO THIS EFFECT, YOU ARE HEREBY INSTRUCTED TO STOP FURTHER CONTACT EITHER BY MAIL/PHONE WITH ANY OFFICE/OFFICES AND PERSON/PERSONS OUTSIDE THIS OFFICE BECAUSE THE SECURITY DEPARTMENT OF THIS OFFICE[THE EFCC,CIA AND FBI] ARE IN CONSTANT MONITORING OF ALL INCOMING AND OUTGOING CALLS/MAILS REGARDING TO THIS SUBJECT MATTER.

TO THIS NOTIFICATION,YOU ARE HEREBY REQUIRED TO RESPOND TO THE UNDER SIGNED AS SOON AS YOU ARE IN RECEIPT OF THIS MESSAGE FOR FURTHER PAYMENT INSTRUCTIONS IN OTHER TO EFFECT THE WIRE TRANSFER OF YOUR FUND.

FINALLY,DO RE:CONFIRM THE FOLLOWING INFORMATIONS TO THIS OFFICE IF IT’S IN LINE WITH WHAT WE HAVE ON OUR FILE TO AVOID DIVERSION OF FUND TO WRONG ACCOUNT AND FOR SECURITY REASONS TOO:

1] YOUR FULL NAME
2] PHONE NUMBER[PLEASE IT SHOULD BE A WORKING LINE OK!]
3] YOUR BANKING DETAILS WHERE YOU WISH TO RECEIVE THE FUND
4] PROFESSION
5] AGE AND MARITAL STATUS
6] ATTACHED COPY OF YOUR INT’L PASSPORT OR ANY VALID WORKING IDENTITY.

THANKS IN ANTICIPATION,

DR CHUKWUEBUKA EGEBIA.
PHONE:+234-7041188960
ACCOUNTANT GENERAL OF THE FEDERATION

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