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On Wed, Nov 30, 2016 at 6:01 am, Mohammed Mahmoud < releasedp@yahoo.com > wrote: Dear Unpaid Beneficiary,
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 Wed, Jun 7, 2017 at 4:15 am, Mohammed Mahmoud
< releasedp@yahoo.com > wrote:
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Dear Unpaid Beneficiary,
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 of
Nigeria bank 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.
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