TEXT ONLY EQUIVALENT
                                     FEDERAL MINISTRY OF FINANCE.                                      Office of the Minister of Finance                                      12 LEKKI PENNINSULA, LAGOS-NIGERIA.                                      TEL: (01-1)+234-808-515-9809 (Hot-Line)                                      Ref:   FMF/SGH/101/231     Date:12th November 2014.     ATTN: Beneficiary.     PAYMENT FILE NUMBER: A     Release/Transfer Notice for your due Funds (US$3,500,000:00).     Payment File No: A.     24Hrs Service     It is very important that the recipient of this Letter should call     this office in order to confirm it to us that this very Letter was     received by you, the true beneficiary. You are advised to read this     Letter very carefully because every paragraph explains what you need     to know about the Release and Transfer of your due Funds.     You are advised to read this Letter very carefully because every     paragraph explains what you need to know about the Release and     Transfer of your due Funds.     At this point, we wish to remind you to stop all further contact with     any person or person(s) whom is not recommended by this Ministry. Our     Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal     Unit and The Nigerian Police Force (N.P.F) have already apprehended     some of those suspects whom attempted to divert your Funds.     You are advised to stop all further contact with some scammers you     have been dealing with, that have defrauded you of huge sums because     they are WANTED criminal suspects.     As the honorable Minister of Nigeria, I work on behalf of the Paying     Bank of Nigeria Keystone Bank (formerly Bank PHB)under the     supervision of the     honorable President of The Federal Republic of Nigeria.     We are glad to announce it to you today that the honorable President     of The Federal Republic of Nigeria and the Accountant General of the     Federation have collectively Approved and signed the Order to Release     and Transfer being the certified documentation authorizing us (The     Federal Ministry of Finance) to credit your nominated Bank Account..     A copy of the Order to Release and Transfer have been forwarded to our     international remittance department for the onward crediting of your     Funds.     In other words, we put it to you that we are ready to remit your said     Funds into your nominated Bank Account because we have a 3-4 working     days time constrain to Pay-off each beneficiary short-listed to be     Paid by this Ministry. Our Legal Unit have already reviewed your     Payment Files and they have passed it on to my desk for me to Pay you     accordingly, so be rest assured that you will receive your due Funds     as soon as possible. Officially, you will receive your due Funds via     an "Electronic Wire Transfer" which will enable your Funds reflect in     your Nominated Bank Account within 48hrs after effect. This mode of     Payment is defined as one of the best and safest mode to remit huge     Funds internationally as it is absolutely different from the usual     swift transfer which takes longer time. Most Banks within the United     States of America, Europe and other developed countries operate with     the "Electronic Wire Transfer" for international transfers because it     is a recent innovation in the Banking industry.     Certainly we shall transfer your valued US$3,500,000:00 from the     Sundry/Suspense Account of the Federal Government of Nigeria being the     official Account for international/foreign Payments/debts. A     Sundry/Suspense Account can be defined as a secret Account owned by a     government and operated by certain assigned government officials being     the authorized signatories whom must sign before Funds can be remitted     from such account. For this very account no form of direct withdrawals     can be made from it except a Bank to Bank wire transfer which must be     Approved by the honorable President being the principal signatory to     the account.     Consequent to the fact that I am responsible to Pay you, it is still     my duty to enlighten you on the accurate steps to take in order for     you to gain full possession of this said Funds being Approved in your     name.     In the combat against fraud, Funds diversion and Funds delay, we have     re-lengthily ensured that several foreign beneficiaries have been Paid     accordingly in order to retain and rekindle our country's reputation     on the global map because this recent government dispensation is     focused and targeted to relieve all foreign debts as mandated by The     Senate, The National House of Assembly, The Federal Executive Council     (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance     (F.M.F). Already, a lot of foreign beneficiaries have been Paid by     this Ministry so yours will not be an exception considering the fact     that the honorable President have Approved your due Funds today dated     12th November  2014..     In accordance to section (1) paragraph 9 of the Settlement Edict Law     of The Federal Republic of Nigeria of 1992, it is imperative that you     provide us with the below listed information so that we can Pay you.     1. Full Name:     2. House Address:     3. Mobile Phone:     4. Home Phone:     5. Country:     6. Occupation:     7. Date Of Birth:     8. Bank Name:     9. Bank Address:     10.Bank Account Number:     11.Bank Routine/Swift Code:     12.A form of identification (I.D Card or Driver's License)     required for official references.     To this effect, kindly call this office immediately after you read     this official Letter. TEL: (01-1)+234-808-515-9809This Official Letter     is being issued to you (THE BENEFICIARY) by "The     Federal Ministry of Finance" in collaboration with The Presidency.     Copied to:     The Accountant General of The Federation.     Keystone Bank (formerly BankPHB).     The President's office.     Yours Sincerely,     Dr.Ngozi Okonjo Iweala     Minister Of Finance     Federal Republic Of Nigeria.