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Never let these people have your bank account and personal contact details.
Do not send copies of your passport and signature etc. The PCU website is where potential victims are directed.
Be aware that, despite the fancy crests and legalese, there is no such company at this address For many years Nigerian criminals have targeted people around the world with stories about liberating millions of dollars, once the property of a toppled dictator or a deceased expatriot.
They used to fax but they have now discovered e-mail and can reach more potential marks.
As well as trying to fool you into paying an advance fee, they will use your personal information to clone your identity and try to access your accounts (or use your identity in a credit card fraud). Kamelo David representing the "Ministry" is asking permission to transfer over 30 million dollars to your personal/business account. Check it out while you can for a typical example of the "banking" websites to which potential fraud victims are directed. It's got to be FX Finance has (had) a website which publishes a London address, but strangely both the street name and the postcode seem to be invented!
That's all very well but the President should know that Amsterdam, Jo'burg and London all have nests of these vipers.If he really wants to prevent them from "tarnishing Nigeria's image" he should attend to them when they return home on their periodic visits.(And check that chief's ID, it is just possible that he gave you a false name and address!If you have received mail naming this "company" or a copy of a document like the one illustrated here, you are a target of the fraud gangs.The document may be signed by Simon Perchard and contain the name Brian Mc Clure.