I do not know you in person

I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank / IMF payment prerequisites to credit you account with the sum of $ 6,800,000.00 as compensation fund awarded to you.

Kindly contact, Senior Manager, Currency Control Unit / Remittance for your claims in the United State Of America. You are advised to submit the below information for immediate fund wire transfer to the senior manager with the contact details under.

Full name:
Address:
Tel:
Bank name:
# Bank ac:
Bank address:
Routing / Swift code:

Please Contact:

Mr. Hill Gonzalez
Senior Manager: Remittance / Currency Control Unit,
For: Suntrust Bank,
E-mail: hillgonzalez@accountant.com

We are very sorry for the delay on procedure please accept our apologies.

Sincerely,
Ms. Jennifer Mcdill

(C) 2015 suntrust & Co.

Re: The Federal Executive Council (F.E.C), Code of Conduct Bureau

                                     FEDERAL MINISTRY OF FINANCE.

                                     Office of the Minister of Finance

                                     12 LEKKI PENNINSULA, LAGOS-NIGERIA.

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

                                     Ref:   FMF/SGH/101/231

    Date: 19 June 2015.

    ATTN: Beneficiary.

    PAYMENT FILE NUMBER: A

    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

    Funds.

    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

    name.

    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.

    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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(1) Offre soumise à conditions. Sous réserve d'acceptation de votre dossier par l'établissement bancaire prêteur. Le Prêt à Taux Zéro Renforcé (PTZ+) instaure un prêt ne portant pas intérêts octroyé aux personnes physiques par les établissements de crédit, qui est destiné à financer la première accession à la propriété. Sous réserve d'acceptation du dossier par un organisme bancaire, cette aide est accordée aux personnes n'ayant pas été propriétaire de leur résidence principale au cours des deux dernières années précédant l'émission de l'offre de prêt. Sous réserves de respecter les con ditions fixées aux articles L. 31-10-2 à L. 31-10-12 du Code de la Construction et de l'Habitation. Le montant du prêt sera fonction du coût d'acquisition ou de construction du bien immobilier financé, du nombre de personnes destinées à occuper le logement à titre de résidence principale, de l'ensemble des ressources des personnes susmentionnées, du caractère neuf ou ancien du bien immobilier financé ou encore de la performance énergétique de ce dernier. Les conditions d'octroi du PTZ+ sont disponibles sur simple demande. Ce dispositif est soumis aux conditions de l'article 90 de la loi n º2010-1657 du 29 décembre 2010 modifiée par l'article 59 de la loi nº2014-1654 du 29 décembre 2014. (2) Offre soumise à conditions. Sous réserve d'acceptation de votre dossier par l'établissement bancaire prêteur. * Offres soumises à conditio ns et non cumulables avec d'autres offres en cours ou à venir, valables dans la limite des stocks disponibles pour toute signature d'un contrat de réservation entre le 28 mai et le 15 juillet 2015 et sous conditions d'une réitération de l'acte notarié avant le 31 octobre 2015. Détail des offres et des conditions sur le site : signatures-vinci-immobilier.com. VINCI Immobilier Promotion - RCS Nanterre 339 788 309. Les appartements sont vendus et livrés non aménagés et non meublés, illustrations d'ambiance, non contractuelles. Crédit photo : Graphic Obsession. Conception : Sakara.fr - mai 2015. Conformément à la loi nº 78-17 du 6 janvier 1978, relative à l'Informatique, aux Fichiers et aux Libert&eacu te;s, vous disposez d'un droit d'accès et de rectification des données à caractère personnel vous concernant et faisant l'objet de traitements sous la responsabilité du RSI.

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The reason why you have not been notified about the deposit before now

Dear Sir/Madam,

 

I am Dr Christian Okonkwo. The Chairman of Group Managing Director at

Fidelity Bank PLC Nigeria. I do hereby informing you that Fidelity Bank PLC

Nigeria have been instructed to transfer your compensation funds, the sum

of $2,000,000.00 (Two Million US Dollars) to your bank account as per

instruction from the source. This deposit was made on the 28th day of

April, 2015. Having said this, we received your banking details from the

source and I opened a domicile bank account in your name. Your funds has

been credited into the domicile bank account on the 30th day of May, 2015.

 

But the reason why you have not been notified about the deposit before now

is that we have been acquiring all required documentations which will

enable us get the funds outside Nigeria to your country. Note, that this

transfer cannot be made successfully without first of all acquire all what

is needed to make it successful. With this vital reason, the source has

been trying to issue all documentations in your name and get everything

else that was required ready.

 

Now, we got everything ready to forward the funds to your bank account

provided to us by the source. But a Tax payment was required by the Inland

Revenue Service Nigeria confirming that the government would not allow the

transfer to go through if you fail to pay the Tax payment which is $200

USD. And please Note, that the Tax payment is compulsorily in every

transfer going out from Nigeria as the law the demand.

 

Base on the urgency, we (Fidelity Bank Plc Nigeria) urges you to send the

Tax payment today if at all possible or you to send the Tax payment first

thing tomorrow morning  so that we can forward the funds to your bank

account within 24hours after we have confirm your Tax payment.

 

Note:  Send to the Tax payment, by using  Western Union money transfer or

Money Gram with the following details as shown below. And I'll make the

pick up the Tax payment by myself to ensure there are no errors in order

for our bank to fasten with your funds transfer.

 

Receiver: Christian Okonkwo

Country : Lagos/Nigeria

Amount: $200 USD

Question: What is the code

Answer: 0809

 

I'll like you to send the Western Union or Money Gram numbers to me as soon

as possible. And note that, When we hear from you, we will proceed with

your fund transfer.

Email me right back with the ( chrisokonkwo1960@gmail.com ).

 

MTCN NUMBERS::?

FULLNAMES::?

COUNTRY::?

STATE::?

PHONE NUMBERS::?

 

Thank you

Sincerely,

Dr Christian Okonkwo.

Chairman of Group Management Director

Fidelity Bank PLC Nigeria

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