Benson Idika Benson: WAIVER FORM QZ would be sent to you for deduction

On Wednesday, April 23, 2014 5:06 PM, PRESIDENCY OFFICE < oklg.as@aol.fr > wrote:

PRESIDENCY

OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, GHANA.
REF: FGG/PRES/DPU/2005/QTR01/VOL.2
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

Dear Sir/Madam

Following directives and mandate this office recieved in respect of your over-due contract/inheritance fund claim valued at $40million, I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong . Now we are trying to recall back the schedule and in the system, we were made to understand you have not receive your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors short listed along side with your name have received their fund since. This made you to benefit from this new payment policy through deduction method.

When we cross examine into our computer diskette analysis data bank we discovered that you have not been paid for this reason your name has been short listed among other contractors whose fund has been over due for payment, who will benefit for deduction payment policy newly introduced.

Therefore, a WAIVER FORM QZ would be sent to you for deduction certificate on your quick response to this mail. As soon as this certificate is obtained which is for payment free, all necessary upfront payment charges will be deducted from your fund. The certificate is obtainable from the office of Mr. president at ACCRA GHANA.

AS soon as this certificate is obtained, it will be taken to high court justice for legal seal agreement stamp for notarization(this implies that you are in affirmative agreement with the Government to deduct all necessary fees from your fund). Now this certificate will be taken to the ministry of finance for endorsement which will be later directed to the accountant- general of the federation who will carry out the deduction exercise before it moves to the auditor- general of the federation for proper auditing and checks. At this stage, the ministry will over see the deduction before it will be taken to the paying bank for electronic telegraphic wire transfer.

If you can adhere to my instructions and directives this fund will be confirmed into your account within the next five (5) working days. please you are advised to contact (Dr. Idika Benson) with the email below (idika.banson01@gmail.com )

The Director, Due Process Unit in the Presidency for proper action as detailed above. and for more information on my private email address;

We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks.

Yours faithfully,

Dr. Linda Roberts
Due Process Unit

On Thursday, April 24, 2014 7:54 AM, IDIKA BENSON < idika.banson01@gmail.com > wrote:

Hello Dear,

I want you to fill the form with this message and return it immediately so that we can waive all fees and get a court affidavit and a bank payment application form which we would be sending to you for your payment and which we would be submitting to the Finance Ministry for the approval and payment of your fund.

Just get me the information as it is specified in the form below and choose how you would like to have your fund be paid to you, which includes, (1.) Payment by KTT Key Telegraphic Transfer (2.) Cash Payment, whereby we would be concealing your fund in a diplomatic trunk boxes with full diplomatic immunity to be delivered unopened (3.) Payment by ATM swift card (4.) Payment by International Certified Draft cheque.

You still have the option of choosing any other system not officially specified in this format. I need to hear from you immediately to get this payment process started. We are really committed more than ever to this payment now and we will not entertain any delay.

WAIVER FORM Q - Z NOTE: ALL CONTRACT/ INHERITANCE BENEFICIARIES
SHORT-LISTED FOR PAYMENT THIS QUARTER IS REQUIRED TO FILL THIS FORM
AND SEND IT BACK. THIS IS TO BE TENDERED FOR
WAIVER PROCESS ON OUTSTANDING PAYMENT VIA
TELEGRAPHIC TRANSFER. OR ANY OF THE OPTIONS AFOREMENTIONED.

NAME OF BENEFICIARY_ _ _ _ _ _ _ _ _ _
ADDRESS:_ _ _ _ _ _ _ _ _ _ _
_ _ _ _
COUNTRY_ _ _ _ _ _ _ _ _ _ _ _

_ _
STATE_ _ _ _ _ _ _ _ _ _ _ _
ZIP COD_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX_ _ _ _ _ _ _ _ _ _ _ _ _
TEL:_ _ _ _ _ _ _ _ _ _FAX:_ _ _ _ _ _ _ _ _ _
E-MAIL:_ _ _ _ _ _ _ _ _ _ _ _ _CONTRACT NUMBER:_ _ _ _ _ _ _ _ _ _
PURPOSE OF PAYMENT:_ _ _ _ _ _ _ _ _ _ _ _ _
DATE OF BIRTH_ _ _ _ _ _ _ _ _ _ _ _ _ _
CONTRACT AMOUNT (IN WORDS AND
FIGURES):_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
BANK NAME:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
BANK ADDRESS:_ _ _ _ _ _ _ _ _ _
TEL:_ _ _ _ _ _ _ _ _ _ _FAX:_ _ _ _ _ _ _ _ _ _ TELEX NO:_ _ _ _ _ _ _ _ _ _
ACCOUNT NAME:_ _ _ _ _ _ _ _ _ _ _ _ _

ACCOUNT NUMBER:_ _ _ _ _ _ _ _ _ _ _ SWIFT CODE (IF ANY)_ _ _ _ _ _ _ _ _ _
ROUTING NUMBER:-
ATTACHED ID (any form of valid identifications)_ _ _ _ _ _ _ _ _ _ _ _
EQUITY LINE OF ACCOUNT IF ANY_ _ _ _ _ _ _ _ _ _

HOLDEN AT HIGH COURT_ _ _ _ _ _ _ _ _ _
(CERTIFICATION)

I hereby certify that the above information to the best of my
knowledge are correct. The Government of Nigeria will not be held
liable for a wrongful transfer hereafter if funds are transferred
according to the information contained herein.
- - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - -
Beneficiary's Name Beneficiary's Signature
(FOR OFFICIAL USE ONLY)

Received and Cross-checked
by:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
(Signature & Date)

After filling and signing this form, send it back today so that you
will be contacted by us after your fund has been approved by at the
Federal Executive Council by
the President and government.

Dr. Benson Idika Benson