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From: Wayne Dada < babami360@gmail.com >
To:
Sent: Thursday, January 29, 2015 4:03 AM
Subject: Hello Dear.
(I.M.F) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja.Nigeria
Tel: +234-8067396691
REF:-XVGNN82014
Fund Release Code: (202)
Dear Sir,
We apologize to you on behalf of the Government over her inability to
pay your Inheritance,Contract / Compensation before now.
We have received the final approvals for the release of your
Inheritance,Contract / Compensation fund $US10,500,000,00.
You are required to reconfirm to us your receiving bank account for
the immediate remittance of the fund.
Congratulation.
Regards,
Mr. Wayne Dada
International Monetary Funds Agent.
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From: Office of the President of the Federal Republic of Nigeria. < apaosgf@presidency.com >
Sent: Tuesday, February 3, 2015 2:05 PM
Subject: Acknowledgement,fill the attached Presidential Form and revert with a copy of your ID urgently.
THE PRESIDENCY
Office of the President of the Federal Republic of Nigeria.
Address: Nigerian Presidential Complex, Aso Rock Presidential Villa, Abuja.
Tel/fax: +2348124994813.
Date: 03/02/2015.
OUR REF: OPFRN/VOL-1/FMF/PS15. YOUR REF:CP/IHERIT/FMF/PRES/AP/14.
Honorable Presidential Fund Owner -
Dear Sir,
Reference: Contract/Inheritance Part-Payment Funds of US$10,500,000.00 Only.
We
hereby acknowledged receipt of your response and due to the urgency of
your funds release before the forthcoming election as part of the
promises to the USA Government / IMF, we are glad to recover your funds release protocols for speedy release
directly from this office,consequent upon the delay and fraud associated
with the officials assigned earlier to effect your funds. The date on
the Award/Inheritance documents and the addendum thereto,does not tally
in accordance with the applicable Federal database for Central Contractor Registration (CCR ), therefore delays the functionality and release thereof until the FMF lawyer recently applied with the correct data and a Discretionary Grant Agreement was entered between him and this office for a part-payment funds transfer.
Upon
scrutiny of your file, we are aware of the services performed by
contractor, and you the sub-recipient,and due to cloning of recipients
ID's, fraud and funds diversion by officials,the government has
recovered your funds and henceforth, only accepts Direct contact with
recipient or accredited Authorized Fund Owner Representative (AFOR) in
the Presidency,that has the authority to sign and submit classified
documents with a Power of Attorney from the verified recipient after my
phone conversation with you.
Based
on the Nigerian Recovery and Fund Release Act,applicable hereto which
is subject to the conditions and requirements of the Federal
Law,protecting the Government and the Contractor or Inheritor,you will
receive in part your approved payment of US10,500,000.00 and accrued interest for one year upon confirmation of the statutory
fee, and a Presidential Cage code, which identifies you/company doing,
business with the Federal government will be assigned immediately and
our HSBC paying Bank in the USA will; be mandated to release by SWIFT
your part-payment funds spontaneously. I have attached herewith this
message also a copy of my Driver's license for your verification.
Finally,
Fill the attached Presidential Form and revert with a copy of your ID
urgently and bear in mind, that the Presidential Terms of Reference now,
empowers this office to oversee, legalized,release and monitor the
smooth transfer of your funds and In view of this clarification, you are
advised to send me, any proof of the statutory fee payment you have
made for authentication through our database,so that we will initiate
wire transfer of your funds or your payment made via International
Platinum Visa (ATM) Debit/Credit Card before the Presidential deadline.
Do not fail to call me on my direct phone line: +2348124994813 as soon
as you receive this message.
Be advised, accordingly and have a great day,
Chief Anyim Pius Anyim
Secretary to the President of the Federal Republic of Nigeria.
Office of the President of the Federal Republic of Nigeria.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
PRESIDENTIAL CONFIDENTIAL NOTE:
The
information transmitted in this message and/or attachments is
confidential and/or privileged and is intended only for use of the
person or entity to whom it is addressed. If you are not the intended
recipient, any retention, dissemination, distribution or copy of this
information is strictly prohibited and sanctioned by law.
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