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Unread postby Devil_woman » Fri Jan 25, 2013 4:42 pm

donn_t@ymail.com - e.dandny_e@yahoo.com.ph

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Header didn't help but this phone number is Nigeria +234805175764

From: Miss Donna Story. <donn_t@ymail.com>
To:
Sent: Friday, 25 January 2013, 11:13
Subject: Re: ATTENTION FUND BENEFICIARY SIR ; ( Get back to me !!

Attention:

Beneficiary:( Sir,

The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s,. Fund Beneficiaries and foreign contractors that executed contract with us.

In light of this, this present administration under the auspices of the Civilian Head of State Dr. GoodLuck Jonathan  the President and Commander in Chief of
Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin’s
and foreign contractors that executed contract with the Federal Government of Nigeria for the past ten years.

But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then.

Records showed that your inheritance payment has been approved four times and duly completed two times.

Also we found out that these funds totaling $US$10.7000.000.00 (TEN MILLION,SEVEN HUNDRED THOUSAND UNITED STATES DOLLRS) was transferred directly from the central bank of Nigeria to the below stated bank
account on your authorization.

This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this ransfer/payment.

BANK NAME: STANDARD CHATTERED BANK,

BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111.

The most baffling part is that this your payment keeps coming up in every period of debt reconciliation and verification always receives approval like now.

NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW.

AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA .

Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which
will help you to secure your claim and payment from fraudulent officials.

And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.

Also your are required to contact Mr.Anthony E.Dan for Renewing and reconfirming your file that was deposited in Federal Ministry of Finance office with your name according to federal Govt Instructions by filling this information's bellow for immediate payment .

Mr.Anthony E.Dan
Senior Account Manager Bank)
Telephone:+234-8051-75764
Email:e.dandny_e@yahoo.com.ph

And you will be required to send us the below stated information for confirmation and record purposes.

1. Your Full Name:

2. Your Direct Telephone:

3. Fax Number :

4. Your Residential Address:

5.Your Current Receiving Banking Details:

6) Your Occupation:

Thanks for your anticipated cooperation
Yours truly.

Yours in service.
Miss Donna Story.
United Nations Under-Secretary
General for Internal Oversight
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Devil_woman
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