Dear ,
I thank you for your prompt response showing that you are alive and healthy and could handle your transaction personally and not via a trustee.
The first basic fact you must know is that GENUINE government payment process never ends in the hands of one single office but different offices and establishments which work in checks and balances for proper appropriations and accountability. Therefore, the mistake which you have made in the past is that you have trusted and relied in a particular official who has promised to release your fund.
Right now, our office - The Debt Management Office has a single duty of approving your payment once verified as GENUINE. We have done that and sent our Approval other to the Ministry of Finance for authorization. At this moment, I bring you the good news that the Federal Ministry of Finance (FMF) has issued your Authority To Remit (AR).
Your final duty now is to contact the Habib Bank International office in Lagos Nigeria as the beneficiary. Your Payment Approval Reference Number is: FMF/DMO/1705/2016.
It is now your duty to write to the Habib Bank International and DIRECT / REQUEST them to forward your $12.5 Million directly to your bank in your country. When you are writing, do not fail to forward this attached Authority To Remit (AR) as well as your Payment Approval Reference Number stated above.
This remains the GENUINE method of government payment to over-seas, non-resident beneficiaries of both Contractual and Allied funds.
- - - - - - - - - - - - - - - - - - - - - - - - -
SPECIMEN DRAFT OF THE LETTER WHICH YOU SHOULD COMPLETE AND SEND TO THE HABIB INTERNATIONAL BANK.
- - - - - - - - - - - - - - - - - - - - - - - - -
To: The Operations Manager
Habib Bank PLC
13/14 Broad Street, Lagos Nigeria.
REQUEST FOR PAYMENT OF APPROVED SUM OF $12,500,000.00
Payment Approval Number: FMF/DMO/1705/2016.
With due reference to the attached letter of Authority To Remit (AR) as well as further confirmation from my Payment Approval Reference Number is: FMF/DMO/1705/2016, I hereby request that my long withheld sum of $12,500,000.00 be paid and remitted to me to my bank account details stated below:
Bank Name: . . . . . . . . . . . . .
Bank Address: . . . . . . . . . . . .
Account Number: . . . . . . . . . . . .
Swift Code: . . . . . . . . . . . . . . .
Sort Code (if any): . . . . . . . . . . . . .
IBAN (if any): . . . . . . . . . . . . . . . .
Account Name: . . . . . . . . . . . . . . . . . .
Be duly informed that I do not have a second party Trustee and no one is authorized to claim or receive my fund on my behalf.
I hope my request and directive will be given due consideration.
Yours faithfully,
'''''''''''''''''''''''''''''''''''''''''
(Your name and Resident address and Telephone number)
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Upon completion of the above letter, send it directly to Habib Bank via their Contact Person and email address below:
Contact Person: Johnson Madiebo
Once you have completed then draft above and sent to the Habib International Bank, you have finished your job, it will then be the duty of the Habib Bank to effect your transfer and sent you your Wire Transfer Slip directly.
Expecting your timely action on this.
Sir. Abraham Nwankwo
(D.G, DMO) NIGERIA
Debt Management Office, Plot 100
Diplomatic Drive, Federal Secretariat Complex
Wuse Zone II, Abuja Nigeria
+234 907 652 7981
