Monday, 25 November 2013

(01-1)+234-808-515-9809 = Scam


Office of the Minister of Finance


TEL: (01-1)+234-808-515-9809 (Hot-Line)

Ref: FMF/SGH/101/231

Date:1st November 2013.

ATTN: Beneficiary.


Release/Transfer Notice for your due Funds (US$3,500,000:00).

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.

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 Keystone Bank (formerly Bank PHB)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 have been forwarded to our

international remittance department for the onward crediting of your


In other words, we put it to you that we are ready to remit your said

Funds into your nominated 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 Nominated 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 and other developed countries operate with

the "Electronic Wire Transfer" for international transfers because it

is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 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


In the combat against fraud, Funds diversion and Funds delay, we have

re-lengthily 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 dated

1st November 2013..

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. Full Name:

2. House Address:

3. Mobile Phone:

4. Home Phone:

5. Country:

6. Occupation:

7. Date Of Birth:

8. Bank Name:

9. Bank Address:

10.Bank Account Number:

11.Bank Routine/Swift Code:

12.A form of identification (I.D Card or Driver's License)

required for official references.

To this effect, kindly call this office immediately after you read

this official Letter. TEL: (01-1)+234-808-515-9809

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.

Keystone Bank (formerly BankPHB).

The President's office.

Yours Sincerely,

Dr.Ngozi Okonjo Iweala

Minister Of Finance

Federal Republic Of Nigeria.

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