YOU ARE THE ACTUAL BENEFICIARY

---------- Forwarded message ----------
From: Dr.Shamsudeen Usman
Date: 2008/11/10
Subject: YOU ARE THE ACTUAL BENEFICIARY
To:


FEDERAL REPUBLIC OF NIGERIA
FEDERAL MINISTRY OF FINANCE
VICTORIA ISLAND (LIAISON OFFICE) LAGOS.
Direct Telephone No: +234-708-3366258
From the Desk of Dr. Shamsudeen Usman
Minister for Finance, Federal Republic of Nigeria
Our Ref: FMF/FGNX0011-ODCS/08 Your Ref:


ATTN:Honourable Beneficiary


IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND

THE FEDERAL MINISTRY OF FINANCE was recently set up and mandated by the President, Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria,Alhaji Umar' Musa Yar'adua (GCFR) to verify all genuine contractors / inheritance claims and pay their liabilities before the end of this fiscal year 2008.The Federal Ministry of Finance office was equally mandated to investigate jobs executed by foreign contractors between 1999 till date. The President stressed on the problems of foreign contractors has already faced with the past military Government and that our foreign debt has to be reduced drastically as directed by the World Bank.

Consequently, the Federal Ministry of Finance in conjunction with the National Assembly set aside US$3.4Billion to pay in good claims from foreign contractors / Inheritance Fund (Next of Kin). In line with this arrangement the Senate Committee on Foreign Debt Matters (National Assembly) ordered that contractors and Next-of-Kins whose files have shown sufficient proof regarding job execution and their debt outstanding for a long time be settled without delay. We wish to inform you that your files was forwarded to us by various offices and departments show that you have fulfilled all conditions necessary to receive your payment.

One of the reasons why your payment had been delayed for so long was because of counter-claim for the payment of your fund. This necessitated the perusal of documents relating to your contract payment; we were convinced that you are the actual beneficiary of the said fund. The attempt to divert your payment to new account was done by your local representatives in collaboration with some Officials; Most of the officials involved in several official misconducts have been sacked. This is one of the reasons why this office is now directing you to contact the Director of Credit Control/Wire Federal Treasury, Mr.Philips Lawal because The Federal Ministry of Finance has mandated Federal Treasury Fededral Republic of Nigeria to clear their foreign debt through the apex bank and it is our pleasure to inform you that your payment will be made either by, Swift Wire Transfer, MT760 Payment or Certified International Bank Draft.

Finally, you are advised to stop further communication with unauthorized representative (s) and Impostors, This is to ensure new effort towards your payment and to avoid hitches in finalizing your payment, you are also advised to reconfirm your Banking particulars and all necessary details for proper verifications because of the irregularities in the past.You are advised to contact the Director of Credit Control /Wire Department Mr.Philips Lawal on Tel: +234-803-7837878 or email: philiftn@gazeta.pl for immediate transfer of your contract fund. You have little or no time in complying with this directive as we already have over 67 foreign contractors / inheritance to attend to with limited funds.

WITH THE BELOW DETAILS IMMEDIATELY YOU ACKNOWLEDGE THE GOOD RECEIPT OF THIS MESSAGE.

FULL NAME:
FULL ADDRESS:
TEL NO.:
FAX NO.:
MOBILE NO.:
PRIVATE EMAIL:
OCCUPATION:
COUNTRY OF ORIGIN:
MARITAL STATUS:
AGE:
SEX:


Yours faithfully,

Dr. Shamsudeen Usman
Minister for Finance, Federal Republic of Nigeria