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On Tuesday, July 4, 2017 4:53 PM, Mohammed Mahmoud < mahmed@tim.it > 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.
PHONE: +234-7016736950.
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On Mon, Jul 17, 2017 at 9:43 pm, FEDEX COURIERS
< fedexcourierservice20111@live.com > wrote:
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail:
mohammed@net-c.com
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.
E-mail:
mohammed@net-c.com
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
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