MR. TUNDE ANTHONY / AfriBank of Nigeria Plc. / Scam Fraud

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Date: Thu, 29 Mar 2012 21:29:04 +0300 (EEST)
From: "MR. TUNDE ANTHONY"
Subject: YOUR FUND IS READY
X-Originating-IP: 82.128.83.114

Payment Purpose: Contract/Inheritance Payment.
Payment Value: US$10,500,000.00 Dollars.
Authorized Paying Bank: AfriBank of Nigeria Plc.
Transaction Reference Code: FMF/IBN/KTT/27890/00453/012.
Payment Approval Date: (12th march 2012).

Attn: Beneficiary,

I have some pretty good news for you. The good news is that, I am the newly appointed PAYMASTER, Federal Ministry of Finance, Nigeria. I assumed duty as a
paymaster General, Federal Ministry of Finance, Nigeria on January 24 2012 at the Federal Ministry of Finance Corporate Head Office in Abuja following the
confirmation of my nomination by the newly elected President, Dr. Good-luck Jonathan and newly Inaugurated Federal Ministry of Finance Minister , Dr. Ngozi
Okonjo Iweala, former world bank president.

However, following my appointment after three hours meeting held on 24/01/2012 regarding the unpaid compensation,contract/Inheritance fund, the outcome of
the meeting was you’re no longer required to pay for the COST OF TRANSFER, and every other illegal charges as been demand in the past.Hence, is our obligation as a Government agency to issue those documents to you at no cost.

Moreover, We are surprised by constant petitions from many beneficiaries in various countries complaining long delays on their payments and that they have spent much money in the pursuit of their Fund. Also,there are cases where by two or three more people are applying for the same Funds.Now,I assure you that all the approval documents/certificates certifying that the source and origin of the $10.5 million dollars Part Payment programmed for transfer today is clean and clear from any financial misconduct. However, the "clean credit report" is ready for immediate transmission via telex to your bank as the "Remittance PINCODE number" for your transaction has been issued out and the code number is 0010-1036-7777-0000". This has made it necessary for your payment to be re-programmed that you are required to come down to Nigeria and sign necessary documents for the final transfer before the fund remittance PINCODE will be forward to AfriBank Plc to effect the transfer to your nominated bank account. In addition, clean credit report will be sent first to your receiving bank by Afribank Plc, Please take note that the purpose of sending the "clean credit report" to your bank is to prevent identity theft, improve the resolution of customers disputes, improve the accuracy of customers records and finally to make improvements in the use of, and customers access to credit information. All these attributes are the underlying purpose for the FACT Act.

Hence, the transfer of your fund will be effected into your designated bank account within 24 hours. This is an emphatic guarantee. Therefore, this requirement is most urgent and compulsory. For this reason, urgently arrange for your coming down to Nigeria as quickly as possible to sign all the necessary document for your final transfer to enable us expedite all necessary actions on the transmission of the MT 103 (Customer Transfer) to your bank. If you need any further clarification on this matter or if you know that you are not in the state of travelling you are required to inform us please feel free to contact me at +234 8132111544 or you can email this office {debtt@abv.bg}. Meanwhile you are required to provide us with the following information below to verify it from your payment file;

1) Your Full Name:.............
2) Fax and Mobile #:..........
3) Home/ Office Address:....
4) Profession and Age:.......
5)country
6)sex

Failure to respond to this notice of receipt will attract cancellation of this payment till further notice. We anticipate your total compliance to this message immediately.

Awaiting your Urgent reply.

Thanks,
Tunde Anthony,
NEW FEDERAL MINISTRY OF FINANCE PAYMASTER.