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On Fri, Jan 6, 2017 at 2:58 am, Mohammed Mahmoud < unitfbimonitoring@yahoo.com > wrote: Dear Unpaid Beneficiary,
Happy New year,
This
is to inform you that in the course of my investigation as director of
payment verification / implementation committee I came across your name
as unpaid fund beneficiary in the record of the central bank of Nigeria
and other banks that are suppose to get your funds released to you. My
committee was set up by the payment reconciliation committee to verify
and scrutinize all outstanding debts owed to our foreign beneficiaries
in accordance to the information received from the United States
government and other countries over unpaid huge debts owed to
Foreigners.
Having
seen your file and my further questioning to the officials of the
central bank of Nigeria and ministry of finance as to why your payment
is still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you haven't received your payment
is due to your inability to pay for the required charges for transfer of
funds to your account. When I asked them why they didn't deduct the
said charges from your principal sum, I was given the flimsy excuse that
you never authorized them to do so. When I put the question across to
them if they ever advised you that such charges could be deducted from
your principal fund,the answer I got was no. Now, if you do not tell
this beneficiary that such charges could be deducted from his or her
principal fund, how will he or she know that such options are available
for such beneficiaries.
From
my investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund because
they want your fund to remain trapped in the bank, while they continue
to extort money from beneficiaries under some flimsy excuse. You do not
need to pay any money to any official, all you are required to do is
swear to an affidavit at the federal high court of Nigeria, authorizing
the bank to deduct all charges from your principal fund and transfer the
balance of funds after deduction to your bank account. If you have
spent any money in the past in your quest for payment, kindly let me
know so that I can follow this up. You can reach me on my phone or email
for directive on how you can get the deduction done as soon as possible
and get your payment also.
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +234-7016736950.
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On Fri, Jan 6, 2017 at 9:30 pm, Mohammed Mahmoud
< mahmod2@seznam.cz > wrote:
I
have received your mail and I will want to inform you that I got your
file from office of the new President Muhammadu Buhari(GCFR) and I want
to inform you that your
Ten million Five Hundred Thousand United States Dollars (USD$10.5M)has
been approved on your behalf as compensation/ accrued interest of the
money you lost in scam / illegitimate transactions of different degrees
and every arrangement has been made through
bank to bank transfer. IMF Auditors conveyed sitting in America for
Third quarter supervising excise of payment of foreign beneficiaries.
This supervision excise were part of the agreement reached and signed at
the last G-8 meeting held in Washington between
the UN,IMF,US Government and Ministry of Finance. Your compensation/
accrued interest payment will be cleared according to the global
financial policy through bank legal department.
You will receive your overdue inheritance payment if you abide by this
legitimate instructions, please disregard from any other transactions
you have at the moment because is fraud , it does not exit, accept this
transaction if you really want to recover whatever
you lost in the past and also receive your approved payment already in
progress with an international legal clearances.
I will not like for you to waste more time on this as I have found the
right way now that you will receive this fund. Note that you will have
to swear an Affidavit of Waver at the Federal High Court of Nigeria with
USD$480 Authorizing the Central Bank of Nigeria
to deduct all fees and after this Affidavit is obtained then Central
Bank of Nigeria will have no reason again to delay your fund.
Get back to me and I will tell you what to do on this USD$480.
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
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