Alhassan Danjuma: swear to an affidavit at the federal high court

From: "Alhassan Danjuma" < contactmailbox359@gmail.com >

To:

Cc:

Sent: Wed, Sep 15, 2021 at 11:52 AM

Subject: Reply Urgently

From The Executive Supervisor
Financial Monitoring Authority
Office of The Presidency

ATTN:; Beneficiary/Contractor.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as 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 in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the Central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't 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, I was given
the flimsy excuse that you never authorized 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 ,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries. From my
investigation I discovered that these bank officials deliberately
refused 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 beneficiaries under some flimsy excuse.

You do not need to pay any money to any official, all you are
required to do is swear to an affidavit 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 have spent any money in the past in your
quest for payment,

kindly let me know so that I can follow this up. You can reach me on
email for directive on how you can get the deduction done
as soon as possible and get your payment also .include your phone
number when replying this mail.

Yours sincerely,
Alhassan Danjuma