Federal Ministry of Finance 5th Floor,
Annex 3, New Federal Secretariat
Complex,Shehu Shagari Way, Central Area Abuja Nigeria.
My name is Mr.Tony Egobia I'm the personal secretary to the Minister of
Finance. I'm contacting you to confirm from you if actually YOU know
one JEFF LEE who claims to be your business associate/partner from
Following the protest of the International Community, The World
Bank,IMFan d the instruction from THE PRESIDENT UMARU YAR'ADUA that all
outstanding foreign DEBTS especially CONTRACT/INHERITANCE PAYMENT should be
released to the BENEFICIARIES.
The said JEFF LEE is claiming to us that you were dead and have
instructed him to make a change of ownership to your funds before your death,
thereby providing this account information (BANK NAME: CITI BANK,NEW
YORK. BANK ADDRESS:NEW YORK, USA. ACCOUNT NUMBER:6503809428.ROUTING
NUMBER: 122006743 A/C NAME: JEFF LEE) as the original account information
where the said approved $35Million Dollars will be remitted into.
This development is coming now that the Ministry of Finance wants to
offset all outstanding payments owed to all foreign beneficiaries around
the world by this Country in which your payment file was affected.
As you may know, the total amount approved in your favor is the total
sum of $35Million Dollars. And by virtue of claim we need to confirm
from you if it's really true that JEFF LEE is your business
Associate/partner in AMERICA and if we did not hear from you soonest it
automatically means that you are actually dead and the information passed to
us by JEFF LEE is correct.
You are to contact me through my email address as soon as you receive
this message so as to know the true position of things with you so That
we won't make any mistake in remitting your outstanding payment to a
wrong Person/account.Your swift response will help this ministry a lot Do
email me with your informations:
Your Next of Kin Name and your date of Birth:
Your Telephone/Fax number:
Driver's License/int'l Passport
Secretary To Minister: Federal Ministry Of Finance (FMF).
TEL: +234-802-229-0368 (24 hrs)