From: "Federal Ministry of Finance" (may be fake)
Reply-To: <jeremiahefiong@sify.com>
Date: Sat, 13 Jun 2009 11:15:25 -0700
Subject: Federal Ministry of Finance
Dear Sir,
Your attorney representative here in Nigeria (Barr. Ayodeji Mogaji) first gave your name for the receipt part payment sum of Twenty Seven Million United States Dollars (US$27,000,000.00) that has been approved by this Ministry.
We advice that he should make proper application and submit copy of documentation that will prove you to be the rightful beneficiary to the fund before we can approve and instruct immediate issuing of certified bank draft in your name.
Your attorney brought several documents to this office, proving that the first beneficiary of the fund, Late Engineer C B Agrawal of 1728 Pulliam Street, San - Angelo, Texas, USA authorized you to claim his remaining balance contract payment sum that is pending with the Federal Government of Nigeria through Nigerian National Petroleum Corporation with Contract No. NNPC/FGN/X92/WA/PH/1999, Contract Amount: Two Hundred and Seventy Million United States Dollars (US$270,000,000.00) and Contract File Ref: 0563.
We are surprised to receive a letter yesterday from your attorney representative, instructing for change of your name to another person. He is claiming that you have sudden illness, which makes you not to work or speak since few days now. Therefore, he is asking that the fund should go to your cousin instead of you again because of the payment approval period.
According to rules and guidelines of this Ministry, we need formal confirmation from you in writing before we can accept to change your name to your cousin as submitted by your attorney representative. I therefore request that you should formally give this office straightaway approval to comments changing of your name to your cousin?s name as submitted by your attorney. Bearing in mind that he will becomes the rightful beneficiary of the fund and will receive the fund on your behalf as soon as this office receive writing change of Fund Ownership from you.
Sincerely,
Dr. Jeremiah Efiong
Director of Payment
Federal Ministry of Finance
Email: jeremiahefiong@sify.com
Tel. +234 7058996619
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