FROM THE OFFICE OF THE HONORABLE MINISTER OF FINANCE
MR.KOLA DEVIS (OFR),DIRECTOR,MINISTRY OF FINANCE
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA
NIGERIA
YOUR OVER DUE FUND
Our Ref: CBN/FMF/CBX/021/07/009.
Attention
This is to inform that the suspension placed on foriegn payments has been lifted
last week by the federal executive council and your fund (25.5 million USD)was also
gazatted for payment but, a man came to my office yesterday with a sworn affidavit
from a lagos High Court, 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: CITI BANK
BANK ADDRESS: 111 wall street new york,.
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 second quarter payment of the
year 2009.
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.
Mr.Kola Devis.
