FEDERAL MINISTRY OF FINANCE
EXCHANGE CONTROL DEPARTMENT
Ikoyi - Lagos, Nigeria
FROM THE DESK OF MRS. NENADI USMAN
HONORABLE MINISTER OF FINANCE (FMF).
RE - SWIFT CREDIT CARD METHOD OF PAYMENT
ATTN:
Going by series of petition received from International Body on the way your
Contract/inheritance fund was handled by our correspondence office After
extensive close door meeting with Board of Directors and other Stake
holders in the Government, Subcommittees of the House Of Assembly and
the House of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Contractual/Heritance Funds
valued $20,500,000.00 would be released on a special method of payment ,
which tag Name Reads SWIFT CREDIT CARD This method of payment is
designed by the Government to avert fraud perpetration or stoppage of
fund by Some Agencies, Either Through Anti Terrorist Certificate or
other certificates.
This Swift Credit Card would be issued to you upon meeting with the Bank
Requirement.This office, has Been Mandated to take charge of the Issuance
of the SWIFT CREDIT CARD to you with your fund deposited into it and that
your contrcat/inheritance payment file should be passed to my desk for
clarification, upon Certification that your file is okay your
Due Contract/inheritance fund will be paid to you via SWIFT CREDIT
CARD. The
SWIFT Office would direct you on how to receive your over CREDIT CARD would
be delivered to you via Courier which is going to cost you only $650 for
delevery charges to your door step.
KINDLY RESPOND TO ME THE FOLLOWINGS INFORMATION:
1) YOUR FULL NAME:
2) PHONE, FAX AND MOBILE NUMBER:
3) COMPANY NAME, POSITION AND ADDRESS:
4) PROFESSION, AGE AND MARITAL STATUS:
5) YOUR COPY OF INTL PASSPORT:
This Information would be used in opening of an account here .It's from here
that the ATM would be used in issuance of The SWIFT CREDITS CARD in your
favour with the Credit card Number and all your information inserted
into the card. Upon completion of this issuance of the Credit Card, It
would be
send to you via Courier to your residential Address which is going to cost you
$650
Urgently furnish this office with your Contact information in other to
reconfirm if it's in line with the one contained in our payment data.Be
informed that your fund has been called back and it's now in a
suspense account
here in Our Bank.A new Account has to be opened in your Name Before the Swift
Credit Card is issued.
As soon as i confirm the above information i will direct you on how to
send the
$650 for courier charges that will deleiver the informations to your
door step.
I await your speed response via this secured email address
Yours Sincerely,
Mrs. Nenadi Usman.
CC: TO THE OFFICE OF THE PRESIDENCY
CC: CENTRAL BANK OF NIGERIA (CBN
