||From: Settlement Regulatory Commission <www.@future.ocn.ne.jp>
Date: Fri, Nov 23, 2018 at 10:25 AM
Subject: REMINDER NOTICE
RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.
The Bank Regulators Commission is a certified organization set up by a
Consortium of banks to Review, Appropriate and Allocate payments as
approved. Our mandate is
to thoroughly investigate all payments going through the Apex bank
and all other banking and Financial Institutions in Nigeria. We are
the body set up to ensure
that all payments duly ratified must be wired accordingly within 24
hours of the approval notice.
We will also contact your bank with a certified document to ensure
that no Organization can put a hold to your payment. In this regard,
we have express Authorization to review/stop with immediate effect
your payment henceforth. Your approved payment is in the amount of
Our investigations reveal that your proposed entitlement did not meet
up with the statutory requirements to receive the payment as you are
yet to fully provide all
the necessary approval documents legally and as required by the laws
of the land. However, we will assist you process the documents through
relevant Government Departments
to secure the clearance for the sum of USD$75 and you must re-confirm
your Full Names, Address, Telephone Number and Country of Origin This
will be the only task required of you and the Clearance documents
will be available within 48 hours.
This fee includes getting the original copies to your designated
We are aware of contractors/beneficiaries plight in receiving their
payment, so this commission was set up to ensure you are duly paid as
the requirements and constitutions of this honorable commission.
Be advised that if you continue to patronize touts or illegitimate
officials, you will have yourself to blame. The requirements for the
completion are the amount as stated above. Should you have any
questions, kindly call my cell number in the undersigned for further
Be Guided Accordingly.
Dr. John Umanah
Director, Settlement Regulatory Commission
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