FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
9653. Hon. (Mrs) Ngozi Okonjo Iwela

honmrsngozi_iwela@yahoo.pt
Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

FROM THE DESK OF THE MINISTER OF FINANCE
HON. (MRS) NGOZI OKONJO-IWELA
FEDERAL MINISTRY OF FINANCE
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way,
Central Area Lagos - Nigeria.

Attention Beneficiary!

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia, with an application to receive the payment of US$7,500,000.00 (Seven Million Five Hundred Thousand United State Dollars Only) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1.Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim and receive the payment on your behalf?

2.The said Mrs. Diane Thill is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary.

3.Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thil, A/C #: 114-1025567-8, Bank Name: The Sovereign Bank, Philadelphia, Swift Code: SCBLK111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds.

You are hereby to send to this office your full information so that we the entire members of this office will verify and to check Mrs. Diane Thill own file which she sent to us, so that we can know the real owner of this said amount.

1. Your Full Name………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profession/Religion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification………………….
7. Your Full Banking Details………………………………….

We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s) in order to enable us help you receive this fund and We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs. Diane Thill and is correct.

Note: For further details after you have send in the requested information as directed above. We wait to hear from you as soon as possible If you know you are ready to comply fully with every directives of the bank in order to complete this, then you are kindly advised not to respond as this not a joke.

Your fast reply will accelerate your success.
 
Officially Signed,
Mr. Peter Andrew
Secretary to Hon. (Mrs) Ngozi Okonjo Iwela
Federal Ministry of Finance
Chairman Debt Reconciliation committee.
Powered by Information Communication Technology Dept. 
(C) 2014 ICPC

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU