Release/Transfer Notice for your due Funds (US$3,500,000:00).

                                     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: 05 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 Dr.Ngozi Okonjo Iweala

    Minister Of Finance

    Federal Republic Of Nigeria.