From: Dr. Jefferson Makati < email@example.com >
Date: Mon, Jul 23, 2018 at 6:49 AM
Subject: Re: Re-validation of US$2.5M (Two Million And Five Hundred Thousand United States Dollars only) Part Payment of Your Over Due Outstanding Debt.
Federal Republic of Nigeria
United Nation & IMF Payment Monitoring Office
Presidential Complex, Garki
Re: Re-validation of US$2.5M (Two Million And Five Hundred Thousand United States Dollars only) Part Payment of Your Over Due Outstanding Debt.
Following the inauguration of the new government of retired Gen. Mohamadu Buhari President & Commander in Chief Federal Republic of Nigeria on the 29th of May 2015, in his inauguration speech he vowed to fight and wipe out corruption in the government that has endangered the social economic well being of the country and sequel to the meeting he had with the then US president Barack Obama in which he reiterated his ambition to wipe away corruption in the Nigeria system and government especially, in his bid to achieve this zero corruption he requested that the US assist his government in this fight through the United Nations and on the strength of that he inaugurated a special committee in his government to work in conjunction with the United Nations and IMF Investigation Advisory & Supervisory team to achieve his goal. This special committee is to monitor through the CBN, Federal Ministry Finance, NNPC and other financial sectors all unpaid contractual and foreign beneficiary's payments debts.
We have in this regards advised the suspension of involvement of all financial institutions and commercial banks assigned with the responsibility to release any beneficiary payment that is not approved by this office hence it might end up to be a scam. In strict compliance to this we have forthwith taken charge and responsibility to monitor and coo- handle the final release of all unpaid foreign payment directly in conjunction with the genuine Banks and financial institutions involved in some of these payments globally. You are therefore strictly advised to henceforth stop correspondence with any of these financial institutions you are dealing with and deal directly with this office for the security and safety of your payment which would be finally released via any of our approved foreign correspondence bank that would be designated and authorized for the final release of these payments.
In this regard be informed that all funds assumed to be released by Bank Draft, Checks, ATM, via any of the existing, fictitious or Commercial Banks locally or international or passing through any of the existing or fictitious financial institution abroad has been suspended these includes all cash payments or assumed diplomatic courier payment which most of these fictitious impostors do not have the legitimate immunity coverage to carry out such level of transaction and should you prefer cash payment, it will be effectively carried out under our strict supervision with an immunity payment coverage to ensure a smooth and risk free conveyance and delivery of the funds to you without any hitch or questioning from your government on the legitimacy of the fund hence all payment coverage documents would be issued to you by us backing the legitimacy of the funds.
In the light of the above and to facilitate the final release of this payment to enable this office carry out such method of payment or any preferred mode of payment in your favor legitimately be inform that your payment will now be handled by this office in-conjunction with Nigeria Government and payments would be strictly monitored by us only through our approved and recommended banks or finance sectors abroad to ensure a legitimate payment. In strict compliance to this order you are advised to discontinue further correspondence with any of these aforementioned financial institutions company or any person or group of persons you find yourself involved with locally or internationally for the safety and security of your funds. In this regard your strict adherence to this official advice is highly imperative hence the United Nations, World Bank or IMF whom we exclusively represent would not be liable for any unforeseen circumstance your none compliance to this advice would cost you or your company haven intervened positively in your favor as the global financial, economic security watch dogs of the world.
In strict compliance to this you are advised to reconfirm your personal identification to enable this office re-validate and investigate the delay of your payment and monitor the final release once found satisfactory for release. As soon as this is received we shall keep you posted on the best way to receive your payment either by bank to bank transfer via our correspondence bank in USA, or Europe which payment will be directly monitored by this office to ensure a swift and genuine release of your payment which can also be indubitably released via cash payment under a special arrangement hence this office has the diplomatic immunity to carry out such level of payment genuinely without any hitch hence to carry out such level of transaction all documents backing such cash movement must be procured to ensure a safe delivery of funds to the recipient beneficiary.
In conclusion be informed that the United Nations, World Bank and International Monetary Fund (IMF) have in view of the global economic reality reached an understanding a consensus with this present government of President Mohamadu Buhari that every legitimate beneficiary's payment found satisfactory after due payment verification should be released without any charges except the cost of the procurement of the (BPPF) Form AO1H which is for the processing of your payment which value of the form should not exceed the global standard cost of US$200 (Two Hundred United States Dollars Only) as approved by the World Bank & IMF which is in strong compliance of Beneficiary Statutory Payment Act of 2002 and as amended in 2007.
It was therefore agreed that any other statutory cost aside the Beneficiary's Payment Processing Form (BPPF) Form (AO1H) of (US$200 only) should be deducted from the principle amount. In strict compliance to this payment resolution, you are advised to reconfirm your details which should include your direct contact telephone and scanned copy of your international passport or drivers license to enable us send you the (BPPF) Form (AO1H) for payment re-validation and processing and release of your prolonged payment which has been delayed for so long without any positive result after all the funds you might have possibly spent in your pursuit of this fund and should you have any questions do not hesitate to do so.
Thanks as we look forward to your timely response and to process your payment please kindly get in touch with this office and pick up your payment processing form and thanks for your anticipated cooperation.
Dr. Jefferson Makati. Chairman UN Representative
Alhaji Idris Farouk Payment Coordinator - Presidency
Cc: Governor CBN
Cc: Federal Ministry of Finance