On Tue, Jan 2, 2018 at 2:39 am, Mrs. Hannatu Suleiman
DEBT MANAGEMENT OFFICE
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Attention Beneficiary
This office has been mandated by the Federal Government of Nigeria to
recall your Long overdue fund valued Twenty Million United states
Dollars and find a way of reconciling your debt records and wire out
the money into your account. To this effect, you are advised to
forward to this office your full banking information, your full
address and your complete information.
The followings are the options of payment
1. Payment by ATM = The option leaves the beneficiary the option of
receiving his fund by loading the fund in an ATM card from any of our
prime banks as recommended by the DMO.
2. Direct Wire Transfer without going through any correspondent bank
only through our Apex Bank, the Central Bank Of Nigeria and will be
under the supervision of the Governor of Central Bank of Nigeria whose
signature will be verified and okayed by this Office. All Payment
documentations must be given to the beneficiary and the beneficiary
must in turn submit it to this office for authentication as this
office will never entertain any fraud, out of impersonation or any act
that will go against the international monetary bodies.
3. Payment by Diplomatic Delivery, In this case this will be solely
handled by this office and the office of the Central Bank Of Nigeria,
All information about the diplomat will be given to the beneficiary
and the beneficiary will first send it to this office for verification
before any contact with anybody. This is also to avoid fraudulent
practice.
Note, that this exercise will only work for five working days without
interruption. Seasoned Lawyers has been positioned to follow up your
file to the Point of payment. You are therefore to call me on my
Regards
Mrs. Hannatu Suleiman
Director, Debt Recording
and Settlement Department
TEL: +234-708-297-8703