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On Saturday, December 5, 2015 11:58 AM, "richard.brown@comp-currency.uk" < richbrown.us@gmail.com > wrote:
Swift/Telegraphic Transfer of Debt Settlement On Hold Valued $1.500,000.00
Sequel to the arrangement between the OCC and the Federal Republic of Nigeria, The Office of the Comptroller of the Currency (OCC) Administration of National Westminster Bank of London have today received a telex information at about 09.35 am from the Director, Foreign Debt Management, Office of the Federal Reserve Treasury, Federal Republic of Nigeria instructing this office to prepare a credit facilities which will be debited from the Federal Republic of Nigeria International Stock Exchange facilities with this organization Westminster -London.
In order to receive the above-mentioned payment, which is On-Hold with us,you are therefore requested to contact the genuinely appointed Director, Foreign Debt Management of Federal Republic of Nigeria, (Mr. Jim Attah) Email:(jmattah01@gmail.com ) to sign and issue you with the necessary document and Pin Code relating to this payment as was shown on the telex copy which will facilitate the removal of payment On-Hold and credit your bank account unconditionally under 48 hours.
The Comptroller of Currency, Administration of Westminster Bank (OCC) shall not be liable for any consequences arising from the inability of the beneficiary to contact the Director, Foreign Debt Management FRN. Furthermore, in the light of these undesirable improprieties, we are convinced beyond all reasonable doubt that you are the right beneficiary of the fund as witnessed in your file. The liability that the Comptroller of Currency, Administrative of Westminster Of London (OCC) may incur is hereby limited. The Comptroller of Currency therefore reserves the right to cancel funds if the receiver /beneficiary refuses or delays the Ordering Customer (Government of Nigeria). All outstanding left unclaimed would be revoked and pushed into the government treasury as unclaimed bills within the next 14 banking days with a report attached to it stating your inability to pick up the funds and such decisions are irrevocable.
Note: that Nigeria has become notorious for extortion of money from their beneficiaries and as such, We the OCC and Federal Government of Nigeria has agreed that no payment that is to be made should exceed the total sum of US$150 (One Hundred and Fifty) Dollars. You are not to pay any fee exceeding this very amount. And this fee will represent your Verification/Payment Re-validation Pin-Code.
Our objective is to ensure customers around the globe experience business as usual as Administrator of the National Westminster Bank Of London. We understand the enormous effort our customers have encountered and we have developed the appropriate framework for implementation, executive oversight, and resource management to help The Comptroller of Currency's readiness to offset international payments (On-Hold).The Comptroller of Currency remains committed to our financial principles. We hope you will benefit from our team of experts while assuring you the best of our services at all time.
Richard Brown
Chief of Staff & Senior Deputy Comptroller
(Office of the Comptroller of the Currency)
P.O Box 3255 London SW1P 1AE England UK
Tel/Fax ++447-0240-97719
Disclaimer notice :This communication contains information from Comptroller of Currency,that may be confidential. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying,distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender. Nothing in this communication is intended to operate as an electronic signature under applicable law |
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