federalministryoffinancedepartment@outlook.com

[Wayne]

Re From Mrs. Kemi Adeosun, Federal Ministry of Finance, Final Notification of your Fund
People
OFFICE FEDERAL MINISTRY OF FINANCE <federalministryoffinancedepartment@outlook.com> Today at 19:53
Message body
From the Desk of Mrs. Kemi Adeosun
Federal Ministry of Finance Office
Central Business Area, P.M.B. 251 Amadu
Bello Way Garki, Abuja FCT, Nigeria
Official Telephone No: +234-80-28880460, 07086665593
Email Address: kemiadeosunfmfoffice@gmail.com

Attn:
This is Mrs. Kemi Adeosun the Federal Ministry of Finance and I want to inform you the outcome of the meeting we held with the International Monitoring Fund (IMF) World Bank Authors, The Office of the Presidency on Foreign Matters, Federal Ministry of Finance, and Accountant General of The Federation and Central Bank of Nigeria.

The meeting was on Contractors/ Beneficiaries overdue Contract Funds, including scam victims which have been not approved & release over 25 to 30years ago by Federal Government of Nigeria and up till date no one have received these funds from any bank including the oversea banks too.

The IMF, World Bank have instructed all oversea banks to returns all funds to Central Bank of Nigeria treasury account because this contract was awarded with Federal Government of Nigeria in Junction with Nigerian National Petroleum Corporation (NNPC) because all these contracts was awarded from NNPC.


Finally IMF and World have agreed that ONE of the Commercial Bank (Union Bank Plc) in Nigeria will be the Bank who will transfer this Fund to Contractors/ Beneficiates because is a reliable Bank that have good records all over the world and right now we have given Union Bank of Nigeria Plc full authority to handle this matter perfectly without any hitch and the Union Bank have promise us that he will perfect effective work to all Contractors/ Beneficiaries whom there name was on the payment lists.

Note: We warm all contractors/ beneficiaries to comply with Union Bank of Nigeria Plc instruction because you must receive approvals documents from them and make sure you fulfill all obligation required by the Bank before your funds can be transferred to your bank account and all beneficiaries will receive $25.5m each.

Kindly reconfirm your information once again.

(1) Full bank details, including bank name & address, Swift code, Routing No, Aba No, Account No.
(2) Residential Address, Home/ Cell Phone Number for easy reaching
(3) A copy of your Passport attached by email Attachment

If you receive this information from you we shall forward your payment file to Union Bank Plc for them to proceed for your transfer into your bank account.

Am waiting to hear from you

Best Regards

Mrs. Kemi Adeosun

Official Telephone No: +2348028880460, 07086665593
Email Address: kemiadeosunfmfoffice@gmail.com
Official Email: federalminis.offinanceoffic@gmail.com
http:/ /webmail.fmfng-gov.org

Phone:
+2348028880460
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

+2347086665593
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Same Phone Numbers:

From the Desk of Thomas Peter
International Monetary Fund IMF Nigeria Annex
124/127 Williams Crescent Victoria Island Lagos Nigeria
Official Line: +234-70-86665593, +234-80-28880460

Attention:
This is to notify all Contractors/ Beneficiaries the outcome of the
meeting we held with United Nation, World Bank and Federal Executive
Directors on Foreign Matters and we understand that some contractors
have been scam and victimize in the process of trying to receive their
funds from Federal Government of Nigeria, Republic of Benin, Togo,
Ghana and we agreed on the meeting that anyone that have been scam and
victimize with a lot money will be compensated with sum of
$15.5million united state dollars.

In this juncture the IMF & World Bank have mapped out a huge amount of
billions of dollars to the Visa Card Company to open annex office in
Nigeria to handle this transaction effectively without any hitch and
with the help Financial Payment Center in United State of America who
will settle all debit with Contractors and we want to make sure that
we are dealing with the rightful beneficiaries so that we don’t make a
wrong payment to wrong people that is not a contractors/ beneficiaries
and never scam or victimize before.

Before we can direct anyone to Financial Payment Center in US we must
receive all information that show that you are the rightful
contractors/ beneficiaries to avoid any mistake.

(1) Bank details; include Bank name & Address, Swift Code, Routing,
ABA No, Account No.
(2) Residential Address, Direct Cell phone Number for Easy Reaching
(3) A Copy of Your Passport of Any Kind Attached through Email.

As soon as we receive all vital information from you we shall direct
you to the Visa Card Company immediately so that you can receive your
fund through Automated Teller Machine ATM Visa Debit Card.

Note: We refer that you contact me through my private email address
for easy reaching (thomaspeter.imfngoffice@gmail.com)

We are looking forward to hear from you and always keep this office
posted because we need to keep your payment file update until you
receive your fund.

Best Regards

Mr. Thomas Peter
IMF Director in Charge of Nigeria Annex Office
Official Line: +234-70-86665593, +234-80-28880460,
Private Email: thomaspeter.imfngoffice@gmail.com

Header:

Return-Path: <thomaspeter.imfngoffice@gmail.com>
Received: from mail-vk0-x242.google.com (mail-vk0-x242.google.com. [2607:f8b0:400c:c05::242])
From: IMF OFFICE <thomaspeter.imfngoffice@gmail.com>
Date: Wed, 30 Aug 2017
Subject: Re from Mr. Thomas Peter IMF Director in Charge of Nigeria Annex Office, Fund Notification Urgent Attention

[Big Al]

From the Desk of Thomas Peter
International Monetary Fund IMF Nigeria Annex
124/127 Williams Crescent Victoria Island Lagos Nigeria
Official Line: +234-70-86665593, +234-80-28880460

Attention:

We receive your message; all information was highly received by you
and attached ID. As we inform you before that this fund $15.5m was
approved in your name through Automated Teller Machine ATM Visa Debit
Card and the office who will handle this transaction is Visa Card
Company and their head office is in Washington DC because of these
funds the open annex office in Nigeria to handle this transaction
effectively without any error.

Listen carefully this office is not paying any fund through bank to
bank wire transfer rather it will by ATM Visa Debit Card and IMF
Washington DC, United Nation, and World Bank have agreed that Visa
Card will be perfectly to handle and issued ATM Visa Debit Card to all
beneficiaries who accept to follow their instruction accordingly.

The IMF, UN WB agreed that Visa Card should charge lesser fee to
enable beneficiaries afford to pay their services and our office
assured that Visa Card network is 100% without any problem and you can
make use of the card all over the world.

I will send you the Visa Card Company information for you to contact
them immediately concerning your ATM Visa Debit Card and bear in mind
that Visa Card Company will charge you but there fee must be
affordable to all beneficiaries.

This is Visa Card Company information

Contact Person: Mrs. Stella Vivian
Visa Card Operational Manager
Official E-Mail: infovisacardng@gmail.com
Private E-MAIL: stellavivian.visacardcompany@gmail.com
Telephone no: +234-80-54253011, +234-80-54238743
Office Address: 987/988 Isaac Jones Crescent Ikeja G.R.A Lagos Nigeria

Kindly contact her immediately she is in charge of Visa Card Company
Annex Office here and comply with her directives is very important and
always keep my office posted.

Best Regards


Mr. Thomas Peter
IMF Director in Charge of Nigeria Annex Office
Official Line: +234-70-86665593, +234-80-28880460,
Private Email: thomaspeter.imfngoffice@gmail.com

Phones:
+2348054253011
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

+2348054238743
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Attn:

This is Mrs. Stella Vivian, The Visa Card Operational Manager in
charge of issuance of ATM Debit card to all beneficiaries their file
was directed to our office and we promise to serve you better if only
you can comply with our instruction accordingly and you shall receive
your ATM card on your address without any further delay.

Kindly send us your residential address where you want the card to be
delivered to you and a copy of your ID card attached including your
cell phone number for easy reaching.

If we receive this information them we shall precede to programming
your ATM Card on your name within 48hrs it will be ready and the copy
of the card will be send to you for your perusal.

After that our office will inform you how much you will pay us to
reactivate and deliver the card to your door step.

Am looking forward to your urgent response

Best Regards

Mrs. Stella Vivian
Visa Card Operational Manager
Official E-Mail: infovisacardng@gmail.com
Private E-MAIL: stellavivian.visacardcompany@gmail.com
Telephone no: +234-80-54253011, +234-80-54238743
Office Address: 987/988 Isaac Jones Crescent Ikeja G.R.A Lagos Nigeria

[Big Al]

Attn:

This is Mrs. Stella Vivian, The Visa Card Operational Manager in
charge of issuance of ATM Debit card to all beneficiaries their file
was directed to our office and we promise to serve you better if only
you can comply with our instruction accordingly and you shall receive
your ATM card on your address without any further delay.

Your information was receive and we shall start the implementation of
your programming of your ATM Visa Debit card on your name which will
take 48hrs to be ready and we shall send you a copy of the card for
your perusal.

Listen reactivation and delivery will be take care by you as the
beneficiary of this card that is the instruction and if you are not
ready to pay this fee no need to waste our time of programming the
card on your name.

After that our office will inform you how much you will pay us to
reactivate and deliver the card to your door step.

Am looking forward to your urgent response

Best Regards

Mrs. Stella Vivian
Visa Card Operational Manager
Official E-Mail: infovisacardng@gmail.com
Private E-MAIL: stellavivian.visacardcompany@gmail.com
Telephone no: +234-80-54253011, +234-80-54238743
Office Address: 987/988 Isaac Jones Crescent Ikeja G.R.A Lagos Nigeria

[Big Al]

Attn:

This is to acknowledge your message; your residential address was
received and we shall start the programming of the card on your name
immediately and it will be ready within 48hrs from today.

The copy of the card will be send to you through email attachment for
you to see the card and we now tell you how much you will pay before
the original card will be send to you by courier company to your door
step.

This fee is what we use to program and reactivate the card and also
the delivery of the card to your address so if you are ready pay this
fee means you are going to receive the card on your address but if you
are not ready we cannot process the card because is a waste of time.

Am looking forward to your urgent response

Best Regards

Mrs. Stella Vivian
Visa Card Operational Manager
Official E-Mail: infovisacardng@gmail.com
Private E-MAIL: stellavivian.visacardcompany@gmail.com
Telephone no: +234-80-54253011, +234-80-54238743
Office Address: 987/988 Isaac Jones Crescent Ikeja G.R.A Lagos Nigeria

[Big Al]

Attn:

The programming and reactivation including delivery the original card
on your address will cost you $1,350 and you are paying this fee
through money gram only and we shall send you our accountant officer
name in charge of fees.

Kindly know on this kind of fee we receive by money gram only, and we
cannot issued any bank account on this kind of fee.

Am looking forward to your urgent response

Best Regards

Mrs. Stella Vivian
Visa Card Operational Manager
Official E-Mail: infovisacardng@gmail.com
Private E-MAIL: stellavivian.visacardcompany@gmail.com
Telephone no: +234-80-54253011, +234-80-54238743
Office Address: 987/988 Isaac Jones Crescent Ikeja G.R.A Lagos Nigeria

[Big Al]

Attn:

Thanks for your message, the management of Visa Card Company we have
agreement with Money Gram and this fee $1,350 is not enough to issue
you bank account that is the reason you should pay it through Money
Gram.

It is very simple just locate your office anywhere and with the
information I will send to you them pay the fee and send us they
Reference number that they will give you and forward it to us.

This is the only way if you really want this ATM Visa Debit card and
we shall deliver it to you just comply with our instruction
accordingly.

Am looking forward to your urgent response

Best Regards

Mrs. Stella Vivian
Visa Card Operational Manager
Official E-Mail: infovisacardng@gmail.com
Private E-MAIL: stellavivian.visacardcompany@gmail.com
Telephone no: +234-80-54253011, +234-80-54238743
Office Address: 987/988 Isaac Jones Crescent Ikeja G.R.A Lagos Nigeria

[Big Al]

Attn:

Thanks for your message, If you are not ready to follow our
instruction them our office will cancel your file immediately because
this fee will be pay through money gram only. It is a small amount so
we cannot give you any bank account in this regard.

Am looking forward to your urgent response

Best Regards

Mrs. Stella Vivian
Visa Card Operational Manager
Official E-Mail: infovisacardng@gmail.com
Private E-MAIL: stellavivian.visacardcompany@gmail.com
Telephone no: +234-80-54253011, +234-80-54238743
Office Address: 987/988 Isaac Jones Crescent Ikeja G.R.A Lagos Nigeria

[Big Al]

Attn:

This is to inform you that Visa Card Company don’t issued ATM Visa
Debit card free because it is not for scam it is for real
beneficiaries whom know that they are real and a lot of people are
enjoying the good work of Visa Card.

If you are not ready please get back to us immediately to enable
cancel name on the payment list completely without any further
delay.

Am looking forward to your urgent response

Best Regards

Mrs. Stella Vivian
Visa Card Operational Manager
Official E-Mail: infovisacardng@gmail.com
Private E-MAIL: stellavivian.visacardcompany@gmail.com
Telephone no: +234-80-54253011, +234-80-54238743
Office Address: 987/988 Isaac Jones Crescent Ikeja G.R.A Lagos Nigeria

Attn:

This is to inform you that Visa Card Company have decide to give you
bank account where you can send the fee of $1,350 for ATM Visa Debit
on your name.

Citibank NA, 111 Wall Street, New York.
Swift Code; CITIUS33
Routing No: 021000089
Beneficiary: Bank: Diamond Bank
Swift Code: DBLNNGLA
Diamond Account with Citibank No: 36151409
Further Credit to Royal Gate Communications Ltd
Account NO: 0080710498

As soon as you pay the fee kindly send us the transfer slip through
email attachment for our confirmation and the ATM Debit card will be
deliver to you immediately without any further delay.

Am looking forward to your urgent response

Best Regards

Mrs. Stella Vivian
Visa Card Operational Manager
Official E-Mail: infovisacardng@gmail.com
Private E-MAIL: stellavivian.visacardcompany@gmail.com
Telephone no: +234-80-54253011, +234-80-54238743
Office Address: 987/988 Isaac Jones Crescent Ikeja G.R.A Lagos Nigeria

Attn:

This is to inform you that Visa Card Company have decide to give you
bank account where you can send the fee of $1,350 for ATM Visa Debit
on your name.

Citibank NA, 111 Wall Street, New York.
Swift Code; CITIUS33
Routing No: 021000089
Beneficiary: Bank: Diamond Bank
Swift Code: DBLNNGLA
Diamond Account with Citibank No: 36151409
Further Credit to Royal Gate Communications Ltd
Account NO: 0080710498

As soon as you pay the fee kindly send us the transfer slip through
email attachment for our confirmation and the ATM Debit card will be
deliver to you immediately without any further delay.

Am looking forward to your urgent response

Best Regards

Mrs. Stella Vivian
Visa Card Operational Manager
Official E-Mail: infovisacardng@gmail.com
Private E-MAIL: stellavivian.visacardcompany@gmail.com
Telephone no: +234-80-54253011, +234-80-54238743
Office Address: 987/988 Isaac Jones Crescent Ikeja G.R.A Lagos Nigeria