From: dranthony Mkpeayine dmkpeayine@gmail.com
Date: Thursday, 13 September 2018, 05:00AM -0700
Subject: From the Auditor General of the Federation. / Dear
Dr. Anthony Mkpeayine.
Auditor General of the Federation.
Federal Republic of Nigeria.
Tel; 234-815-410-0906.
Dear ,
This is second time I am sending this message to you.
His
Excellency, The President ordered for immediate Review and Auditing of
all foreign payments for the second quarter of this fiscal year for
immediate payment to the Beneficiaries.
Upon this Decision, the
president inaugurated this office to investigate and Audit all the
dissolved tax forces on payment from all banks in Nigeria and beyond
Since other commercial banks lost its credibility during the last
regime.
This office was mandated to pay off any Beneficiary certified OK after the review of conciliation.
However,
your payment file was brought to my office yesterday morning for this
second quarter auditing and after investing your payment file,I
discovered that you are one of the scam victims who was deceived into
claiming the funds you knew nothing about and along the line you lost
your own money.
I crave your understanding of the fact that the
reason why you were cheated was because no payment was genuinely
accredited to you by any financial organization here, you were making
illegal claim and as a result of that you lost so much money to those
hoodlums who claimed to be bank / Government officials while they are
not.
This funds your names was attached to emanated through the
funds of a Deceased Contractor who execute contract for Federal
Government of Nigeria and for the fact that the depositor of this fund
is dead,those unscrupulous elements invited you to claim this funds
without knowing the truth about the funds.
Note, I was supposed
to council this payment after my investigation,but for a reason which I
shall let you know when I hear from you. Be inform that nobody knows the
out come of this Investigation apart from you, I decided to keep it to
myself
and seek your opinion on this matter first. Because I know that it
wasn' t your fault, you were only being deceived by those unscrupulous
elements, some will even tell you that you will be receiving the funds
through ATM CARD. please, stay away from them because it is all lies,
Atm from this country can never work in your country.I concluded to
write a favorable report on your behalf confirming your claims to be
genuine. With this satisfactory
report I will make on your
payment file, A LEGAL CLEARANCE CERTIFICATE shall be obtained from the
Federal Ministry of Justice {F.M.J} in the name of your company as a
SISTER COMPANY to the original contractor who deposited this funds
This
piece of information you have at hand is the true position of things
here and if you are ready to work with me you must STOP further
correspondence with those unscrupulous elements here in Nigeria and out
side Nigeria, I WILL LEGALIZE YOUR CLAIM. Thereby making this funds
yours with my position.
If you wish to work with me call me on this number for verbal discussions on what exactly you need to do to receive this funds.
Thanks,
Auditor Anthony Mkpeayine.
Auditor General of the Federation
