FUNDS REGULATORY AUTHORITY/INTERNATIONAL DEBT RECONCILATION DEBT
12 NORTH WEST WING, ROCK VILLA ABUJA.
Re: Final Notification of the release of your fund
This is to inform you that every process of processing the release of your fund is in progress,The Board of directors have made it mandatory that you must complete the Affidavit of fund ownership exercise of your long awaiting fund in our depository and comply Legal procedure for the claim of your fund.
The Affidavit of fund ownership is the most important paperwork that confirms you as the beneficiary of this fund and can be presented to your Bank / Authority on request in confirmation of your fund into your bank account,It is a proof on Fund ownership.You are expected to comply for the Affidavit of fund
ownership secured by our LEGAL DEPT. which will be use for the final verification / approval in your favour and for prompt payment.
Do not forget that since you have been expecting your fund, you have not sign any ORIGINAL DOCUMENT/HARD COPIES which is a proof of fund ownership, all documentation that you have related to this fund are online/fax copies. We will send you your ORIGINAL DOCUMENT via DHL or Fedex as soon as this process is
Your present will be needed here in our bank for your signing of the ORIGINAL RELEASE DOCUMENT which is 7 HARD COPIES in number. These document cannot be send via email or fax, it is a HARD COPIES that will proof you as the bonafide beneficiary of this fund to avoid double claim. You will be expected to come with
the total sum of($250.00 USD)only which charges for Affidavit of fund ownership/Authentication Fee.
Below are the reasons why the Original document is very important and must carry your ORIGINAL SIGNATURE ;
i, To proof you as the bonafide beneficiary of this fund and to avoid double claim.
ii, To meet the standard of the transfer of $50,000,00 and above on financial matters.
iii, Your 7 ORIGINAL DOCUMENT can be presented to your bank on request as a proof of fund ownership in confirmation on your fund into your bank account.
iv, Receipts can be use for TAX deduction in your Country.
Alternatively, if you cannot be able to come to Nigeria for this exercise, We will assign an accredited Lawyer that will do the signing on your favour and you will bear the mandatory charges of($250.00 USD)This charges is very important and mandatory
before the release of your fund.
Below is the receiving information, pay via WESTERN UNION MONEY TRANSFER only:
RECEIVERS NAME: ADAMS SYLVESTER
LOCATION: ASABA NIGERIA
TEXT Q: WHAT FOR?
TEXT ANSWER: FOR GOOD
Provide MTCN for payment confirmation
You are advise to make every possible effort to comply with our procedure for prompt payment. Pay via western Union Money Transfer only and provide the MTCN for Confirmation. I will assure you that as soon as the payment is made and confirmed, we shall proceed with the release of your Original document via Fedex
and your fund will be release without any further delay. Also make choice of receiving your fund.
Dr Albert Hill, an Australia Citizen just received his Contract fund of Twenty two Million One hundred United states dollars only($22,100.000)with my assistance. Nine false bank officials have been arrested for defrauding Beneficiaries in the past 2-3 years.They have been charge to Court and will serve in
Attached is copy of the Transfer document, complete and return back. We sincerely regret the delay of receiving your fund till date:
Acknowlegde the receipt of this email for more information in details.
Congratulation for your final success !!!.
Amb. Olugbenga Ashiru.
FEDERAL EXECUTIVE COUNCIL(EFC)