FUND TRANSFER INFORMATION FOR:

FOR THE ATTENTION OF :


WE WRITE TO NOTIFY YOU ON YOUR FUND TRANSFER  AMOUNTING TO THE TUNE OF $6,500,000.00 BENEFICIARY --------------

INFORMATION FROM THE PRESIDENCY TO THIS OFFICE ON THURSDAY 13/11/2025 STATED THAT THE TRANSFER OF YOUR FUND HAS BEEN MONITORED AND THE INTELLIGENCE SUMMIT SHOWS THAT GROUP OF PEOPLE ARE PLAYING YOUR ON AND ALSO TRYING TO DIVERT THE FUND TO ANOTHER SOURCE.

BASED ON THE ABOVE, WE GOT INFORMATION THAT YOUR ATTENTION IS BEING DIVERTED ON IMPOSSIBLE BANKING PROCEEDINGS IN WEST AFRICA. THE INTERNATIONAL BANKING REGULATION OF 2010 ADVISES THAT ANY FUND THAT IS MORE THAN $1,000,000.00 SHOULD BE MADE A BANK TO BANK TRANSFER VIA KEY TELEX AND TELEGRAPHIC OR SWIFT  THE REPORT REACHING US FROM THE INTELLIGENT REPORT SHOWS THAT SUCH HUGE AMOUNT IS ARRANGED FOR YOU THROUGH A CREDIT CARD OR ATM.

WITH SINCERITY, WE WILL HONORABLY ADVICE THAT YOU DECEASE FROM SUCH GROUP OF PEOPLE BECAUSE THEY WILL NOT ONLY TAKE YOUR MONEY BUT MAKE YOU SUFFER OR MAKE YOU GO TO JAIL.

THE FINANCE MINISTRY HAVE LOOKED INTO THE MATTER AS THE REPORT FROM THE INTELLIGENCE OFFICE WAS SENT TO US, WE HAVE CALLED ALL FILE RELATED TO THIS TRANSFER BECAUSE OF THE IMAGE OF OUR COUNTRY AND THE FOREIGN INVESTORS.

WE HAVE DIRECTED ONE OF OUR REPUTABLE BANK TO CARRY OUT THE TRANSACTION WITH A VERDICT FROM THE CENTRAL BANK . THE AFRICAN DEVELOPMENT BANK WILL BE IN-CHARGE TO MAKING SURE THAT FUND ARRIVES TO YOUR BANK WITHOUT DELAYS.

IF YOU HAVE ANY ENQUIRY OR PROBLEM,DO NOT HESITATE TO CONTACT THIS OFFICE FOR DIRECTIVES.

BE WELL ADVISED.

AZU SAM AZIAKOR
DIRECTOR, GA
FEDERAL MINISTRY OF FINANCE