[193035] in Zephyr_Bugs
Re: Last notice on your payment-
daemon@ATHENA.MIT.EDU (Ambassador Bashir Yuguda)
Mon Sep 8 16:37:46 2014
To: undisclosed-recipients:;
Message-ID: <B6.8E.28565.8931E045@dmz-mailsec-scanner-2.mit.edu>
Reply-To: <bashir_fmf.gov.ng@outlook.com>
From: "Ambassador Bashir Yuguda"<bashir_fmfgov.ng@outlook.com>
Date: Mon, 8 Sep 2014 14:32:26 +0100
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<DIV>
FEDERAL REPUBLIC OF NIGERIA </DIV>
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THE FEDERAL MINISTRY OF FINANCE (FMF)</DIV>
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CENTRAL AREA DISTRICT, ABUJA-NIGERIA</DIV>
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FMF/CBN/087X08/2014</DIV>
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Website: www.fmf.gov.ng</DIV>
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http://fmf.gov.ng/the-ministry/management-team/minister-of-state-finance.html</DIV>
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Dear Beneficiary,</DIV>
<DIV>
This is to bring to your notice about the due process of your outstanding payment which was suspended by the Central Bank of Nigeria thereby stopping the telex unit to pause the transfer of your oustanding fund to your nominated bank account. Since the exit of Mr. Sanusi Lamido Sanusi as the CBN governor, the new CBN governor has given the ministry of finance a mandate to settle all outstanding debts. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your payment file has been endorsed for payment awaiting your confirmations.</DIV>
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In view of several efforts already made by us proved abortive.</DIV>
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Based on the new Address submitted to this office on your behalf:</DIV>
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(1) My Office desks have just received a new contact address from MR.GREGORY ONEAL of CANADA, to deliver your Payment into a new address as stated bellow:</DIV>
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</DIV>
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100 Wellington Street West,</DIV>
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Suite 1200, </DIV>
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Toronto, Ontario, Canada,</DIV>
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M5K 1J3</DIV>
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</DIV>
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At this time, my ministry has the capacity to pay the Sum of 5.3 Million US Dollars (Five Million Three Hundred Thousand US Dollars) to Mr. Gregory ONeal.</DIV>
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(2) Please, confirm to our Bank if you have instructed Mr. Gregory ONeal, to appoint an attorney/agent on your behalf thereby asking that he receive cash call Remittance on your behalf.</DIV>
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(3) It has come to our notice that you are being contacted by unauthorized individuals with respect to your contract/Inheritance payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk. </DIV>
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</DIV>
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(4) Please, also confirm if you have authorized Mr. Gregory ONeal. To change your Residential Address to the following address stated below:</DIV>
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</DIV>
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100 Wellington Street West,</DIV>
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Suite 1200, </DIV>
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Toronto, Ontario, Canada,</DIV>
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M5K 1J3</DIV>
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</DIV>
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We have decided to contact you for re-verification because we suspected that Mr. Gregory ONeal is trying to divert your money through the sworn affidavit to a new different address.</DIV>
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</DIV>
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It has come to our notice that you are being contacted by some unauthorized individuals as regards your contract/Inheritance payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk. </DIV>
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</DIV>
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You are now required to re-confirm to us the followings:</DIV>
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</DIV>
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(1) Your full name.</DIV>
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(2) Residential Address</DIV>
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(3) Present Country</DIV>
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(4) Phone, fax and mobile #.</DIV>
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(5) Profession, age and marital status.</DIV>
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(6) Your nearest International and Local Airport </DIV>
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You are advised to contact and reconfirm the above listed to this office for further transfer modalities concerning your outstanding payment.</DIV>
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For urgent enquiries, call my direct desk : +234-8084420520</DIV>
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Regards, </DIV>
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</DIV>
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Ambassador Bashir Yuguda</DIV>
<DIV>
Honourable Minister of State for Finance</DIV>
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Federal Ministry of finance (FMF)</DIV>
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Tel: +234-8084420520</DIV>
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Website: www.fmf.gov.ng</DIV>
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http://fmf.gov.ng/the-ministry/management-team/minister-of-state-finance.html</DIV>
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