Ref: FMF/SGH/231/09
Date: 9th February 2011.
ATTN: . PAYMENT FILE NUMBER: A
Dear Sir,
Release/Transfer Notice for your due Funds (US$9,500,000:00).
Payment File No: A.
24Hrs Service
I am working up to this time because I need to satisfy beneficiaries like you and so I hope that my prudent efforts are being appreciated.
Considering the constitution of The Federal Government of Nigeria, it is the duty of The President and The Federal Executive Council (F.E.C) to oversee our norms, ethics and modus operandi here in this Ministry because we operate under the Federal level of government.
His Excellency Goodluck Jonathan (President of the Federal Republic of Nigeria), The Federal Executive Council (F.E.C) and the Paying Bank (United Bank Of Africa) have collectively mandated that section (11) sub-section (5) paragraph 7 of the Settlement Edict Laws of The Federal Republic of Nigeria of 1991 states that "there is a charge by a Bank or a financial institution to handle all local and international wire transfers". Officially and literally, this obligation is called an "Electronic Wire Charge (E.W.C)". The truth remains that a financial institution cannot render it's effective transfer services for free considering it's assured efficiency.
Over the years, we have succeeded in regulating the wire transfer charges in order to suite the financial status of beneficiaries like you.His Excellency Goodluck Jonathan (President of the Federal Republic of Nigeria), The Federal Executive Council (F.E.C) and the Paying Bank (United Bank Of Africa) have collectively mandated that section (11) sub-section (5) paragraph 7 of the Settlement Edict Laws of The Federal Republic of Nigeria of 1991 states that "there is a charge by a Bank or a financial institution to handle all local and international wire transfers". Officially and literally, this obligation is called an "Electronic Wire Charge (E.W.C)". The truth remains that a financial institution cannot render it's effective transfer services for free considering it's assured efficiency.
You are therefore mandated to Pay by cash an Electronic Wire Charge (E.W.C) of US$1,700 so that we can effect the onward Electronic Accredittion of your Funds into your already nominated Bank Account.
This charge is non-deduct able and non-negotiable, because no one have the authority/right to withdraw from the said Funds which is in a Sundry/Suspense Account.
You are fully obligated to send the Electronic Wire Charge (E.W.C) of US$1,700 to our Cashier via Western Union Money Transfer OR Money Gram using the below entailed information:
Receiver's Name: Micheal Gomez.
Location: 12 Unity Crescent Victoria Island, Lagos-Nigeria.
Amount: US$1700.
Test Question: What do you like?
Answer: Honesty.
Immediately this Payment is made by you, kindly email to give me the Reference Number for the onward transmission of your Funds valued US$9,500,000:00. As the case maybe, we are not yet legitimately empowered to transfer the Approved sum of US$9,500,000:00 to you, until you off-set the officially required Electronic Wire Charge (E.W.C) of your Funds.
Every financial institution in the world today whom operate an Electronic Wire Transfer System definitely has a charge for such efficient service because the principles for the charges are in line with the Companies and Allied Matters Act which guides all financial institution.
In the Year 2008, Mr. Edward Bayer of USA lost his huge Funds because he failed to Pay for the Electronic Wire Charge (E.W.C) of his Funds and that prompted The Federal Government of Nigeria to confiscate his Funds.
Kindly take note that you have to go ahead and off-set this Fee as soon as you get this email so that i can expedite the transfer procedures. This Letter enunciates all that you ought to do in order to have your Funds transferred into your nominated Bank Account.
We have today (22nd August 2012) acknowledged your email response and your Bank details have been keyed into our "Sophisticated Macro-System", ready for the transfer of your due Funds. In reference to the vector power vested upon me as the honourable Minister of State for Finance, I will certainly credit your Bank Account with the sum of US$9,500,000:00 via an "Electronic Wire Transfer" which will enable you make instant withdrawals from your local Bank Account within 48hrs after effect.
The TRUTH is what we stand for.
TEL: (01-1)234-8026-930-236 and you can contact me direct with this Email: (akindoherty@mail.kz) .
This Official letter is being issued to you by "the Federal Ministry of Finance", in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
United Bank Of Africa (UBA).
The President's office.
Yours Sincerely,
Otunba Akin Doherty
Minister of State for Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1)234-8026-930-236
Email: akindoherty@mail.kz
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