Hadi Wiriaputra
Complaint 144143 Details

Dear Sir/Ma,
Please kindly be verified this email which I'm really doubt on the content, thank you.

Sincerely yours,
Hadi Wiriaputra

From: Federal Reserve Bank Washington D.C <[email protected]>
To: (Personal Information Removed)
Sent: Wednesday, August 8, 2012 4:25 PM
Subject: RE: ATTN: Mr. Hadi Wiriaputra Your payment is approved, Respond Urgently

The Federal Reserve Board
20th Street and Constitution Avenue,
NW, Washington, DC 20551
Email: [email protected]
Tel/Fax #: (206)-309-0838
Dated: 8/7/2012

ATTN: Mr. Hadi Wiriaputra

This is to inform you that we have received payment notification list from the Federal ministry of Finance Nigeria and the Central Bank board of management, this notice come to our office yesterday in which your were listed among the scammed victims to be paid the sum of USD7.5M (Seven Million Five Hundred Thousand United States dollars), only among alongside other beneficiaries. therefore we the board and management of the Federal Reserve Bank Washington DC, wishes to confirm to you that we gave investigate thoroughly and confirmed the legality/Authenticity and genuinty of this payment and our findings confirmed that you are indeed one of the scammed victims, approved to be paid the above sum by the board and management of the above ministry, therefore we wish to give you a go ahead ORDER with the transaction because you were approved to receive this payment through the effort and help of the Economic and Financial Crimes Commission whom we learn has secured a COURT ORDER
R for the immediate Release of the already approved amount of USD7.5M (Seven Million Five Hundred Thousand United States dollars), only .

Your payment file come with this exclusive Vide Transaction No.: WB/FMF/USD/2012/CBN/VOL.12 and Transfer Allocation No: CENBANK/FMF/X44/701LN/WGB/USD, Fund Release Password: 339331, Certificate of Merit No: 104, Immediate fund release allocation No: -222568; Secret Code: XXCBN/FMFTN014. Having received these vital important payment numbers, you are instantly qualified to receive and confirm your payment within the shortest time frame.

However investigations has shows that you have battled to this payment long ago which ended up costing you thousands of dollars in the past to the wrongs hands of scammers/past corrupt officials of CBN without been paid this fund, sequel to this you have been selected among the luck individuals to be compensated with this sum having investigated and confirmed you are a scammed victim. It has been verified that you are truly the rightful beneficiary and has been given all legal representation in all aspect and in particular reference to the further provision of mandates, materials and document with a subsequent authentication and updates of your overdue funds which our corporate Headquarter has given this payment instructions. therefore i wish to inform you that the offices saddled with this payment exercise is the office of the newly appointed Finance Minister of the Nigerian Government (DR. MRS OKONJU-IWUALA) , and BARR, EDWARD ZANDER, has been appointed to represent you in
signing all the necessary FUND RELEASE RECEIPTS/DOCUMENTS regarding this payment exercise, we have thoroughly investigated the payment and the only fee you are expected to pay here is the lawyer's legal fee of $245 which you to pay it directly to the lawyer himself BARR, EDWARD ZANDER, therefore you are to contact him and discuss with him so he can proceed and sign all your PAYMENT RELEASE RECEIPTS in the Federal Ministry office for the immediate Release of the above sum into your account. When you contact I think he will direct you on how to get him his fee, and also direct you on what next to do because you are expected to conclude and receive this payment within 72hrs of this notice, below their contact details so you don't make mistake :

1. Barr, Edward Zander "N" Chembers
7th Floor, Marble House
1 Kingsway Road, Falomo
PO Box 52901, Ikoyi
Abuja- Nigeria.
Tel: +2348027773566
Fax: +234 1 7491603
Email: [email protected]

2. SEND YOUR RECEIVING ACCOUNT NUMBER IMMEDIATELY TO THE DIRECTOR PAYMENTUNIT MINISTRY OF FINANCE (DR. MRS. OKONJU IWUALA) on this: E-mail; [email protected]
Tel: 08031157180

You are by this notice advised to proceed and conclude what is required of you in other to receive your long awaited payment, we advise you stop immediately any other illegal transactions because right now there are many complains against you about your involvement into many illegal and unlawful transactions which ended up been a scam, and now the question you need to ask yourself is after all what I have spent and several fees paid why have you not been paid your fund?? Further to our own investigation I discovered that those scammers even went to he extent of giving you an ATM CARD which at the end was scam, and too many other reports like this against you.

Based on this you are advised to stop patrozing scammers if you dont’ want the EFCC to open up investigation you, mind you the USD7.5M was approved for you as a COMPENSATION, not as a contract because you have never been a contractor with the Government of Nigeria, rather you were initiated into it by your past partners whom after deceiving you collided and diverted the fund into their private account and disappeared into the thin air, you must be very careful, now that solution has finally come your payment. Follow the instructions contained in this notice and get back to me as soon as you have concluded with them for record purposes .

Ones Again, Congratulations! In advance .


Mathar Choe
(Chief Administrative Officer)
International payment verification Unit
Federal Reserve Bank Washington D.C

The information contained and transmitted by this email is proprietary to Federal Reserve Bank and is intended solely for the use of the individual or entity to whom it is addressed, and may contain information that is privileged, confidential or exempted from disclosure under applicable law.