Dear Beneficiary,
This is to inform you that in the course of my investigation as the
Presidential Director of Financial Monitoring/Implementation Agency, I
came across your name as one of the unpaid fund beneficiary in the
record of the central bank of Nigeria and other banks that are
supposed to get your funds released to you. My committee was set up by
the payment reconciliation committee to verify and scrutinize all
outstanding debts owed to our foreign beneficiaries and find the most
convenient arrangement for release of the fund to the rightful
beneficiary.
From our further inquiry at the Central Bank of Nigeria (CBN), we have
noted that the simple reason your payment is still not released
reveals the rot and corruption in the Nigeria payment system. The bank
officials informed us that the reason why you have not received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didn't
deduct the said charges from your principal sum and then transfer the
rest to you, I was given the flimsy excuse that under our existing
laws, that they are not permitted to do that without the beneficiary
obtaining an Affidavit of Authorization from the High Court legally
permitting them to do so. When I put the question across to them if
they ever advised you that such charges could be deducted from your
principal fund if only you can obtain the Affidavit of Authorization,
the answer I got was no. Now I asked them, if you do not tell this
beneficiary that by getting the Affidavit of Authorization, that such
charges could then be deducted from his or her principal fund, how
will he or she know that such options are available for such
beneficiary?
From my investigation I discovered that these bank officials
deliberately refused to inform you of that option, and to let the
charges be deducted from your principal fund because they want your
fund to remain trapped in the bank, while they continue to extort
money from you under some flimsy excuses. Therefore, I am providing
you the information now, that you do not need to pay any money to any
official, rather all you are required to do is swear to an Affidavit
of Authorization at the federal high court of Nigeria, authorizing the
bank to deduct all charges from your principal fund and transfer the
balance of funds after deduction to your bank account. If you are
willing to take advantage of this option, I will advise that you get
office shall help you to contact the Court to provide you the details
that can enable you to obtain the Affidavit of Authorization. Once
obtained, your fund would be released straight on-no further fuss, no
further excuses and no further delay in release of the payment to you.
Please reach me only if you are prepared to take advantage of this
information by obtaining the Affidavit. It is the best anyone could
ever do for you.
Yours sincerely,
Alhassan Danjuma
Presidential Director,
Presidency, Financial Monitoring Authority (FMA)