AMBASSODOR JAFPHET P. ORHII [email protected]

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AMBASSODOR JAFPHET P. ORHII
FOREIGN AFFAIRS MINISTRY
MAPUTO STREET, OFF WUSE ZONE 3,
P.M.B.130 GARIK,ABUJA NIGERIA
TEL+234-813-6815470

FOR THE URGENT ATTENTION OF OUR UNPAID BENEGHUFICIARIES


DEAR: SIR/MADAM,

BY LEGISLATIVE RESOLUTION REACHED ON 9th APRIL 2010 FOLLOWING THE COMPLAINT AND PETITION RECEIVED BY THE OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA (Y A D) FROM FOREIGN BENEFICIARIES OVER THE NON-PAYMENT OF THEIRCLAIMS.


THIS PRESIDENTIAL COMMISSION ON FACT FINDING AND FOREIGN PAYMENT WAS INAUGURATED TO RELEASE IMMEDIATELY ALL THE PAYMENT THAT HAVE RECEIVED PPROVAL LIKE YOURS.WE ARE PLEASED TO INFORM YOU THAT WE HAVE VERIFIED EVERY ASPECT OF YOUR PAYMENT AND HAVE SUBMITTED A WRITTEN REPORT TO THE PRESIDENT OF NIGERIA, THE HOUSE OF SENATE AND THE FEDERAL HOUSE OF REPRESENTATIVE SUBCOMMITTEES ON FINANCE AND FOREIGN PAYMENT.


WE ARE GOING TO TRANSFER YOUR PAYMENT UPON RECEIVING YOUR CONFIRMATION BECAUSE WE ARE CONFUSED ON WHICH ACCOUNT TO MAKE THE TRANSFER INTO AS WE RECEIVED A SWITZERLAND BANK ACCOUNT DETAILS FROM ONE MR.GOPAL PRASAD AGARWAL WHO CLAIMED TO BE THE RIGHTFUL BENEFICIARY THEREBY CONTRADICTING YOUR EARLIER ACCOUNT DETAIL IN OUR DATA BANK.PLEASE CLARIFY THE FOLLOWING INFORMATION

(1). DID YOU AT ANY POINT TRANSFER YOUR RIGHT OF OWNERSHIP TO ONE MR.GOPAL PRASAD AGARWAL TO CLAIM AND RECEIVE THE PAYMENT ON YOUR BEHALF?

(2). HIS CLAIM WAS BACKED WITH A "DEED OF AGREEMENT "IN HIS FAVOUR THEREBY INDICATING THE FUND DESTINATION TO THE FOLLOWING ACCOUNT. ACCOUNT NAME: MR.GOPAL PRASAD AGARWAL, ACCOUNT NO: 202-0000-60233 USD, BANK NAME: ANZ BANK, 3200 BASEL, SWITZERLAND, SWIFT CODE: ANZPUS3XXS.ARE YOU AWARE OF THIS? YOU ARE REQUIRED AS A MATTER OF URGENCY TO CONFIRM THE LEGITIMACY OF THE ABOVE CLAIM AND THE REASON FOR SUCH CHANGE. IN EVENT YOU DID NOT AUTHORIZE SUCH CLAIM.PLEASE CONFIRM TO US IMMEDIATELY BY WAY OF APPLICATION FOR PAYMENT STATING YOUR AUTHENTIC ACCOUNT DETAILS AND AMOUNT FOR THE AUTHENTICATION AND NORMALIZATION.ALL LETTERS MUST BE ATTENTIONED TO ME THE CHAIRMAN OF THE

COMMISSION BARRISTER. LORD STANLEY (SAN) ON: YOU AREREQUIRED TO SUBMIT THIS AUTHENTICATION BEFORE THE TRANSFER WILL BE EFFECTED AS WE ARE BOUND TO RECOGNIZE MR.GOPAL PRASAD AGARWAL"S CLAIM AND RELEASE THE PAYMENT IF WE DO NOT RECEIVE YOUR SUBMISSION TO THIS ENQUIRY AS QUICKLY AS POSSIBLE.WE DO NOT HAVE YOUR TEL AND FAX NUMBERS.

HENCE OUR REASON FOR SENDING YOU THIS MESSAGE BY EMAIL.PLEASE INDICATES YOUR DIRECT TELEPHONE AND FAX NUMBERS. AND CALL ME IMMEDIATELY YOU READ THIS LETTER FOR MORE QUESTIONING. TEL:+234-813-6815470

YOU’RE SINCERELY,
AMBASSODOR JAFPHET P. ORHII
E-MAIL:[email protected]
TEL:+234-813-6815470