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4068. J.K Thomas

officehead@ukoffice.co.uk
Subject: Immediate Overdue Payment (6th Aug 2008)

OFFICE OF THE HONORABLE MINISTER OF FINANCE (OFR)
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA NIGERIA 

YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/07/009.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/ 

Attention Beneficiary, 

This is to bring to your notice about the due process of your outstanding 
contractual/Inheritance payment which was suspended by the Central
Bank of Nigeria there by stopping the telex unit to pause the transfer
of your contract/inheritance fund to your nominated bank account. As a
result of this development, verification conducted by the Finance
Ministry in conjunction with the Debt Verification Panel on your
contract/inheritance case, your file has been endorsed for payment awaiting
your confirmations.

During the auditing and closing of all financial records of the Central Bank 
of Nigeria (CBN),it was discovered from the records of outstanding foreign 
contractors due for payment with the Federal Government of Nigeria in the 
year 2006/2007 that your name and company is next on the list of those who 
will received their fund. 

Meanwhile, a man came to my office few days ago with a letter, claiming to 
be your true representative. Here are his information for you to confirm to 
this office if this man is truly from you or not, so that the federal 
government will not be held responsible for paying into the wrong account. 

NAME: MR. JOHNSON WHITE
BANK NAME: BANK OF AMERICA
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this man is 
from you. You are requested to fill and send this information for 
verifications purposes so that your fund will be remitted into your 
nominated bank account. 

This fund is as a result of inheritance on your behalf. Information needed 
from you for verification is as follow:
(1) Your full name and address:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number:
(5) Your nationality: 

As soon as we receive this, we will commence with all necessary procedures 
in other to remit this money into your account. The Central Bank 
Governor, Executive Board of Directors and the Senate committee for foreign 
over due inheritance fund have approved and accredited this reputable 
ministry, with the office of the minister of finance on
international remittance/foreign operations, to handle and supervise the 
transfer
of all foreign inheritance funds for this last quarter payment of the year 
2007.

However, we shall proceed to issue all payments details to the said Mr. 
White, if we do not hear from you within the next seven working days from 
today. We are sorry for any inconvenience the delay in transferring of this 
fund must have caused you.

Best Regards.
Hon. Mohammed Garba 

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