DEPARTMENT OF TREASURY DIRECT ACCOUNT
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)
It is my modest obligation to write you this letter in regards
to the authorization of your owned payment through our most
trusted financial institution Department of Treasury Direct
Account (DOTDA)
I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit
Department of Treasury Direct Account. The Nigerian
Government, in conjunction with the British Government, United
States GOVERNMENT, WORLD BANK/IMF and the UNITED NATIONS
ORGANIZATION on foreign payment matters, has empowered our
bank after much consultation and consideration, to handle all
foreign fund payments and release them to their appropriate
beneficiaries account with the help of a representative from
Federal Reserve Bank.
As the newly appointed/accredited International Paying Bank,
we have been instructed by the World Governing Bodies,
together with the Committee on International Debts and the
Board of Foreign Winnings, Inheritance and Contract Review
Panel, to release your overdue funds with immediate effect.
With this exclusive Vide Transaction No: WHA/NIG/2015 and
Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password:
339001, Pin Code: 78789, Certificate of Merit No: 113, Release
Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having
received these vital payment numbers, you are instantly
qualified to receive and confirm your payment with the United
Nations immediately within the next 48hrs.
Be informed that we have verified your payment file as
directed to us, and your File is next on the list of our
outstanding fund beneficiaries to receive their payment before
the end of this second term of the year 2017. Be advised that
because of too many funds beneficiaries due for payment at
this second quarter of the year, you are entitled to receive
the sum of Twenty Million five Hundred Thousand United States
Dollars (US$20.5M) only and to facilitate the process of this
transaction, please kindly re-confirm the following
information below:
1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and
Wire Department to transfer your approved fund.
Upon the receipt of the above mentioned information, your
payment will be processed and released to you without delays.
Be also informed that you are required to discontinue further
communication with any other person(s), office(s), Ministry or
any financial institution to avoid complication which may lead
to suspend your fund transfer. You are required to provide the
above information for the transfer to take place through Bank
to Bank Remittance directly from our BANK. Your prompt
response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER
CARD in case if you do not want Bank to Bank Wire Transfer
{KTT}.
Yours Faithfully,
DR. DOUGLAS RICHARD,
DIRECTOR OF ACCOUNTANT