Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#388399 by AlanJones Wed Jun 12, 2019 12:46 am
From: Annabel Munah - [email protected]
Reply-to: Annabel Munah - [email protected]
Subject: Dear XXX
Other Email: [email protected]
Tel. No.: +2348125710238

From the Desk of Debt Reconciliation Unit
Federal Ministry of Finance
Ahmadu Bellow Way,
Presidential Villa Abuja.

OUTSTANDING PAYMENT 2019.

Dear XXX

Your name was among Contractors and Beneficiaries of outstanding funds shortlisted for immediate payment by the President of Nigeria, via Federal Ministry of Finance.
This was announced by the President of Nigeria, President Muhammadu Buhari, while thanking the US President Donald Trump on his re-election victory this March 2019. He said that the payment to Contractors/Beneficiaries were delayed because most of them do not have certificates of Fund Origin to show why funds are allocated to them and thereby the Federal Government could not establish properly their where their funds originated, and as a result of this, the Ministry of Finance cannot authorise the CBN to release funds to them irrespective of various 'Payment Approvals' issued to them in the past.

The President said that all Contractors and other Beneficiaries who have genuine Certificate of their Fund Origin should not hesitate to forward copies to us to enable Ministry of Finance to authorise their payments without delays.

Contractors/Beneficiaries who do not have original Certificates of their Fund Origin(due to loss) are required to come down to Nigeria and resolve their payment origin with the Ministry, especially the NNPC Contractors and beneficiaries with inherited funds. Those who are not able to come to Nigeria are advised to contact or consultant attorney to order to get sworn affidavit of loss of Fund Origin Certificate before we can authorise their payment.

You are advised to respond to this email immediately with your ID to enable us process and remit your fund to your designated bank account.

Finally I have also attached Payment Processing Form herein. Kindly fill this form and return to us immediately with your Fund Origin Certificate.

I await your immediate and positive compliance.

Yours Sincerely,
Ms Annabel Munah

For:
Professor (Ms) Amal Pepple
Permanent Secretary & Head of Debt Reconciliation Unit
Federal Ministry of Finance
Ahmadu Bellow Way, Central Business District,
Aso Rock Presidential Villa,
Abuja Nigeria.
+2348125710238
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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