am Mr Ben Madu , I believe that this name sounds strange to you, but I am
delighted to write you in respect of your fund remittance, which transfer has
remained unsuccessful. I am very sure that you must have lost hope of ever
getting your fund transfer released especially after all the frustrations,
endless disappointment and broken promises in the hands of some officials.
I am writing you because I am familiar with the history of this fund release.
My privileged knowledge and acquaintance with this payment issue is due to my
closeness and association with the immediate past Finance Minister, Dr. Mrs
Ngozi Okonjo Iweala who I worked with from 2009 until his voluntary retirement
in September 2014, and in addition to the current position which I still
maintain within the Ministry as such and must not be revealed to any other
Nigerian official no matter your cordiality and closeness.
request must be noted in view of the fact that the current Finance
Minister Mrs. Kemi Adeosu is yet to be
briefed on some outstanding issues and information by his predecessor and other
top officials of the Ministry who are not political appointees and who have
worked in the Ministry for more than 2decades. Briefly I am quite sure that you
must be wondering the reason behind the non-release of your long awaited fund
after our Government officially granted approval for its remittance. I may also
believe that you would have received countless unconfirmed and spurious payment
Advices and remittance instructions from some officials indicating that they
have granted approval for the transfer of your fund.
may have also been directed to visit different cities and countries with the
instruction that your fund would be released at such payment post or that your
fund could be delivered to you at your residence. All these are cooked up
Stories from impostors who wish to extort money from you while they do not have
any knowledge of the true position of your fund transfer. Meanwhile, I would
like you to note the following.
Our government has granted irrevocable payment approval for your fund
Official release of this fund according to the record from the office of the
Accountant general of the Federation and Ministry of Finance have been duly
affected and documented.
Your fund is presently being held at United Bank for Africa the only authorized
and approved bank by the Federal Government to handle all foreign contract
for the avoidance of doubt the reason for the non-release of your fund is due to
the fact that the paying Bank has not received any direct instruction about the
beneficiary of the outstanding amount as the fund is still being held in the
name of the original contractor's name Elblan IND.S.A. Luxembourg in view of the non-provision of a proof of
ownership of the fund and you were not told the truth by your Nigerian
representatives to change Elblan IND.S.A. Luxembourg's name to your own name in
other to enable you claim the fund because your Nigerian representatives is
very much aware that once the truth about your fund release is told it will put
an end to their illegal extortion from you.
you are very certain that you will not disclose this information to anyone get
back to me and I will give you further directives on what you should do
You are to stop further dealings with any of your Nigeria Representatives with
immediate effect so to stop further extortion.
YOUR REPLY TO MY PRIVATE BOX: firstname.lastname@example.org