from: Mr. Puis Abdul <specialadviserofficialemail@presidency.com>
date: Mar 27, 2020, 6:49 PM
subject: Attn:
mailed-by: presidency.com
FEDERAL MINISTRY OF FINANCE
OFFICE OF THE MINISTER OF FINANCE
FEDERAL MINISTRY OF FINANCE, HEADQUARTERS,
AHMADU BELLO WAY, CENTRAL BUSINESS DISTRICT
ABUJA, NIGERIA
26th March 2020
Attn:
Dear Sir
CONFIDENTIAL
RE:PAYMENT RELEASE ORDER NOTIFICATION REF. NO. FMF/CBN/CSSO/ACH-19 VALUED AT FIFTY-TWO MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS(US$52.7M).
I have received your mail and your request to know the legal source and origin of the investment funds funds payment.
Be informed that the incoming investment funds payment came from a National Crude Oil Sales Bank Account with our bank and The US$52, 700.000.00 came after converting the foreign Cash/Funds investment into Gold Assets by some foreign business associates which is presently in a suspense bank account (Escrow Bank Account) awaiting to be transferred into your bank account.
All issues are to be settled legally in accordance to the Federal Government Foreign Payment Legal Due Diligence Process, therefore, All you have to do and required of you is Trust , Believe and have Confidence in me, I am assuring you that My Word Is My Bond and I am giving you 100% Guarantee of your Safety and that of your family now and in future.
The Only true and Legal condition is to secure the Legal Court Order issuing the Court Legal Paper Works in your name, Thereafter, I will use my good office to ensure the successful wire transfer into your bank account inline with the Legal Paper Works issued in your name.
I am happy to known that your willingness to secure the funds in accordance with the Federal Government Foreign Payment Legal Due Diligence Process, therefore, it makes the entire process easier for you to understand and knowing that you required the Court Legal Paper Works justifying and confirming the transfer of FIFTY-TWO MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$52, 700.000.00 ) in your name and into your bank account as of Non-Illegal Activities and you have 100% Legal and Legitimate Right to receive such Huge Investment fund's.
I have spoken and contacted the Fedearl High Court of Justice (Court Secretary Office) for the issuance of the Court Legal Paper Works in your name as the beneficiary and Investment Manager, the Court Secretary Office has confirm that the court will issue the necessary documents in your name as quickly as you comply with the issuance Legal Charges..
Unfortunately, it is officially impossible for any form of issuance legal charges deductions from the investment fund's on your behalf without first securing the Court Legal Paper Works in your name.
I have honestly explained the Legal Due Deligence Process for a successful transaction without any form of problems Now or in Future.
You are hereby officially instructed to reconfirm your personal and banking information's for the issuance of your (Irrevocable Foreign Investment Payment Release Order) by The Chief Judge, Federal High Court of Justice stating your name as the legitimate Investment fund's investor/owner and to avoid wrong transfer of funds.
Beneficiary Name:
Beneficiary Address:
Direct Tel. No.
Nature of Bussiness:
Bank Name :
Bank Address:
Account Number:
Branch Code:
Swift Code:
Routing No:
Account Name:
Scanned Copy of your Valid ID
On receipt of your stated personal and banking information's, our bank will officially forward to The Chief Judge, Federal High Court of Justice for the issuance of your (Irrevocable Foreign Investment Fund's Payment Release Order) and final wire transfer into your bank account.
Be informed that our management will Not be Held Liable Legally for the returning of your winning fund's payment back into the Government Treasury as an unclaimed investment funds payment due to your failure to comply with the requirement
Thanks for your co-operation
Best Regard
Mr. Puis Abdul
Secretary to the Minister of Finance
Federal Ministry of Finance
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Puis Abdul - Ministry Of Finanace - specialadviserofficialemail@presidency.com
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Puis Abdul - Ministry Of Finanace - specialadviserofficialemail@presidency.com
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