From: MINISTRY OF FINANCE
To:
Sent: Sunday, November 18, 2012 8:17 AM
Subject: PAYMENT MANDATE
FROM OFFICE OF THE
MINISTRY OF FINANCE
UNITED BANK FOR AFRICA (UBA)
FMT/UBA/ZUMEW/11/12.
ATTENTION: BENEFICIARY,
After series of meeting with Mr. President, Senates, House of Representatives, European Union Officials (EU) and United Nation delegates we have agreed to pay all beneficiaries through our Central Bank Escrow Reserve Account; Beneficiaries who has been deceived by our past government, offices and group of people. We notice that your name is among the people who has waited and applied every effort to receive your benefited fund in vain. We use this medium to inform you that we have been instructed by World Bank Committee to solve the problem legally with you and transfer your fund immediately.
According to the short listed names; your name appeared as one of the people to receive the first batch of their fund according to the instruction giving by International Monetary Fund (IMF) that every beneficiary must obtain CERTIFICATE OF LEGALITY from the office of Nigerian Financial Intelligence Unit (NFIU) which will legalize your own approved payment. And as soon as we receive such legal document in your name we shall transfer your approved payment into your account according to the instruction by International Monetary Fund (IMF).
After our meeting; we are surprise to inform you that we receive account information from one Rev. Lawrence R. Larson that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with a report that you have an accident. He sent us email together with his account information's that he his ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. His owner with the account information below; do confirm the account details and update us immediately.
ACCOUNT NAME: Rev. Lawrence R. Larson, D.Th.
BANK NAME: Independent Bankers Bank of Florida.
BANK ADDRESS: Address: 615 Crescent Executive Court.
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.
Kindly furnish us with these information's below as a proof that we are dealing with the right person, and that you sent Rev. Lawrence R. Larson, to claim your fund as your NEXT OF KIN.
1).YOUR FULL NAME,
2).AGE
3).OCCUPATION
4). DIRECT TELEPHONE
5).YOUR CONTACT ADDRESS AND COPY OF YOUR I.D.
Contact them via email for easy and successfull transfer(unitedbankforafrica31@gmail.com)
We are really sorry for all you have passed through with our past government such as; Prof. Charles C. Soludo, former Central Bank Governor. Mr. Jim Ovia of Zenith Bank Plc, and Chief Mrs. Farida Mzamber Waziri, former Chairman Financial Crimes Commission (EFCC) all the fake UN officials and others.
Yours truly,
Mr. Olusegun .O. Aganga.
MINISTRY OF FINANCE
UNITED BANK FOR AFRICA (UBA).
DISCLAIMER: Confidential information may be contained in this e-mail and any files transmitted with it ('Message'). If you are not the addressee indicated in this message (or responsible for delivery of this Message to such person), you are hereby notified that any dissemination, distribution, printing or copying of this Message or any part thereof is strictly prohibited. In such a case, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of Favelle Favco Berhad or its group of companies shall be understood as neither given nor endorsed by Favelle Favco Berhad or any of the companies within the group. Although we try to ensure that our communications are free of viruses, we do not accept responsibility for any loss or damage whatsoever that viruses may cause. You are advised to take steps to ensure that communications are free of viruses.
To:
Sent: Sunday, November 18, 2012 8:17 AM
Subject: PAYMENT MANDATE
FROM OFFICE OF THE
MINISTRY OF FINANCE
UNITED BANK FOR AFRICA (UBA)
FMT/UBA/ZUMEW/11/12.
ATTENTION: BENEFICIARY,
After series of meeting with Mr. President, Senates, House of Representatives, European Union Officials (EU) and United Nation delegates we have agreed to pay all beneficiaries through our Central Bank Escrow Reserve Account; Beneficiaries who has been deceived by our past government, offices and group of people. We notice that your name is among the people who has waited and applied every effort to receive your benefited fund in vain. We use this medium to inform you that we have been instructed by World Bank Committee to solve the problem legally with you and transfer your fund immediately.
According to the short listed names; your name appeared as one of the people to receive the first batch of their fund according to the instruction giving by International Monetary Fund (IMF) that every beneficiary must obtain CERTIFICATE OF LEGALITY from the office of Nigerian Financial Intelligence Unit (NFIU) which will legalize your own approved payment. And as soon as we receive such legal document in your name we shall transfer your approved payment into your account according to the instruction by International Monetary Fund (IMF).
After our meeting; we are surprise to inform you that we receive account information from one Rev. Lawrence R. Larson that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with a report that you have an accident. He sent us email together with his account information's that he his ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. His owner with the account information below; do confirm the account details and update us immediately.
ACCOUNT NAME: Rev. Lawrence R. Larson, D.Th.
BANK NAME: Independent Bankers Bank of Florida.
BANK ADDRESS: Address: 615 Crescent Executive Court.
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.
Kindly furnish us with these information's below as a proof that we are dealing with the right person, and that you sent Rev. Lawrence R. Larson, to claim your fund as your NEXT OF KIN.
1).YOUR FULL NAME,
2).AGE
3).OCCUPATION
4). DIRECT TELEPHONE
5).YOUR CONTACT ADDRESS AND COPY OF YOUR I.D.
Contact them via email for easy and successfull transfer(unitedbankforafrica31@gmail.com)
We are really sorry for all you have passed through with our past government such as; Prof. Charles C. Soludo, former Central Bank Governor. Mr. Jim Ovia of Zenith Bank Plc, and Chief Mrs. Farida Mzamber Waziri, former Chairman Financial Crimes Commission (EFCC) all the fake UN officials and others.
Yours truly,
Mr. Olusegun .O. Aganga.
MINISTRY OF FINANCE
UNITED BANK FOR AFRICA (UBA).
DISCLAIMER: Confidential information may be contained in this e-mail and any files transmitted with it ('Message'). If you are not the addressee indicated in this message (or responsible for delivery of this Message to such person), you are hereby notified that any dissemination, distribution, printing or copying of this Message or any part thereof is strictly prohibited. In such a case, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of Favelle Favco Berhad or its group of companies shall be understood as neither given nor endorsed by Favelle Favco Berhad or any of the companies within the group. Although we try to ensure that our communications are free of viruses, we do not accept responsibility for any loss or damage whatsoever that viruses may cause. You are advised to take steps to ensure that communications are free of viruses.
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