by Ian Page
Mon Mar 28, 2022 11:45 am
From: [email protected]
Reply to: [email protected]
Subject: Your Over-Due Payment Notification.
Received: Fri 11 Mar 2022 at 09:47
Dear Unpaid Beneficiary,
This is to inform you that in the course of my investigation as
director of the payment verification / implementation committee I came
across your name as an 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 with 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 questions to the officials of the
Central Bank of Nigeria 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 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 my phone or email for a directive on how you can
get the deduction done as soon as possible and get your payment also.
Yours sincerely,
Ibrahim Tanko Muhammad
Chief Justice of Nigeria.
