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6793. Minister Of Finance

information@ministryoffinance.org
Subject: CONTACT THE MINISTER OF FINANCE.

FEDERAL MINISTRY OF FINANCE.
Office Of The Minister Of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-702-797-6790
                                      
Ref:  FMF/SGH/019/08          
                                                  
Date: 03 March 2011.
ATTN: SIR/MADAM.  
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$7,500,000:00).
Payment File No: A.
24Hrs Service

It is very important that the recipient of this Letter should call this office
in order to confirm it to us that this very Letter was received by you, the
true beneficiary.  You are advised to read this Letter very carefully because
every paragraph explains what you need to know about the Release and Transfer
of your due Funds.

At this point, we wish to remind you to stop all further contact with any
person or person(s) whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal
Unit and The Nigerian Police Force (N.P.F) have already apprehended
some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammers you have been
dealing with, that have defrauded you of huge sums because they are WANTED
criminal suspects. As the honorable Minister of Nigeria, I work on behalf of
the Paying Bank of Nigeria (Platinum Habib Bank) under the
supervision of the honorable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honorable President of The
Federal Republic of Nigeria and the Accountant General of the Federation have
collectively Approved and signed the Order to Release and Transfer being the
certified documentation authorizing us (The Federal Ministry of
Finance) to credit your nominated Bank Account..

A copy of the Order to Release and Transfer has been forwarded to our
international remittance department for the onward crediting of your Funds. In
other words, we put it to you that we are ready to remit your said Funds into
your choice Bank Account because we have a 3-4 working days time constrain to
Pay-off each beneficiary short-listed to be paid by this Ministry. Our Legal
Unit have already reviewed your Payment Files and they have passed it on to my
desk for me to Pay you accordingly, so be rest assured that you will receive
your due Funds as soon as possible. Officially, you will receive your due Funds
via an "Electronic Wire Transfer" which will enable your Funds
reflect in your choice Bank Account within 48hrs after effect. This mode of
Payment is defined as one of the best and safest mode to remit huge Funds
internationally as it is absolutely different from the usual swift transfer
which takes longer time. Most Banks within the United States of America, Europe
an!
 d other developed countries operat

Certainly we shall transfer your valued US$7,500,000:00 from the
Sundry/Suspense Account of the Federal Government of Nigeria being the official
Account for international/foreign Payments/debts. A Sundry/Suspense Account can
be defined as a secret Account owned by a government and operated by certain
assigned government officials being the authorized signatories whom must sign
before Funds can be remitted from such account. For this very account no form
of direct withdrawals can be made from it except a Bank to Bank wire transfer
which must be approved by the honorable President being the principal signatory
to the account.

Consequent to the fact that I am responsible to pay you, it is still my duty to
enlighten you on the accurate steps to take in order for you to gain full
possession of this said Funds being approved in your name.
In the combat against fraud, Funds diversion and Funds delay, we have
re-lengthy ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation on the
global map because this recent government dispensation is focused and targeted
to relieve all foreign debts as mandated by The Senate, The National House of
Assembly, The Federal Executive Council (F.E.C), Code of Conduct
Bureau and The Federal Ministry of Finance (F.M.F).  Already, a lot
of foreign beneficiaries have been Paid by this Ministry so yours will not be
an exception considering the fact that the honorable President have Approved
your due Funds today.

In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Federal Republic of Nigeria of 1992, it is imperative that you provide
us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2. Bank Account Number.
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I'D Card or Driver's License) is also
required for official references.

To this effect, kindly call this office immediately after you read this
official Letter.
This Official Letter is being issued to you (THE BENEFICIARY) by
"The Federal Ministry of Finance" in collaboration with The
Presidency.

Copied to:
The Accountant General of The Federation.
Platinum Habib Bank (Bank PHB).
The President's office.

Yours Sincerely,
Dr. Olusegun Oluwatoyin Aganga.

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