by Ian Page
Tue May 10, 2022 8:53 am
From: [email protected]
Tel No.: 234-1-8184213315
Fax No.: 234-1-444819
Subject: LETTER OF CLAIMS FOR $15.5M,
Received: Tue 10 May 2022 at 02:44
CENTRAL BANK OF NIGERIA
OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATION
PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT
INTERNATIONAL REMITTANCE DEPARTMENT
TINUBU SQUARE LAGOS/ABUJA-NIGERIA.
TEL: 234-1-8184213315, FAX: 234-1-444819
E-mail: [email protected]
ATTN: (BENEFICIARY ),
RE: NOTIFICATION REMITTANCE OF YOUR INHERITANCE FUND PAYMENT VALUED US$15.5 MILLION.
I REFER TO YOUR PAYMENT AND ALSO REFER TO THE MEETING OF THE MANAGEMENT FINANCE EXECUTIVE COUNCIL (MFEC) TOGETHER WITH CHIEF (MRS) FARINA MZAMBER WAZIRI(AIG RTD) OF ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) AND MR. DAVID MIKE HELD EARLY THIS MORNING AS REGARDS TO YOUR *INHERITANCE FUND PAYMENT AND YOU ARE HEREBY ADVICE AS FOLLOWS:
THAT YOUR PAYMENT HAS BEEN RE-APPROVED IN YOUR *FAVOR* FOR IMMEDIATE PAYMENT BASED ON THE FINAL VERIFICATION FROM MR. DAVID MIKE ON HOW YOUR INHERITED UND WAS ABOUT TO BE *CLAIMED** BY ONE JANET DURA AND ALL YOU ARE REQUIRED TO DO NOW IS TO RECONFIRM YOUR FULL BANKING INFORMATION/PAYMENT DETAILS FOR MORE CLARIFICATION OF THIS PAYMENT TO THIS OFFICE AND AS WELL AS TO AVOID MIS-DIRECTION OF YOUR FUND AND TO AVOID FRAUD. WITH THIS, IN WHICH YOU ARE GOING TO FORWARD TO THIS OFFICE (BANK), WITH THIS, I CAN BE ABLE TO SECURE ON YOUR BEHALF ALL THE NECESSARY CLEARANCE/APPROVAL DOCUMENTS OF CLAIM FROM BOTH NNPC WHERE THE CONTRACT WAS EXECUTED AND OUR FEDERAL MINISTRY OF FINANCE (FMF), WHICH WILL BE FORWARDED TO YOU ONCE IT IS BEING OBTAINED. YOU ARE
STILL FREE TO STATE YOUR MODE OF PAYMENT OF YOUR CHOICE VIA ONLINE BANKING WHICH won't COST YOU LESS THAN $450 USD ONLY TO SECURE YOUR ONLINE BANKING.
Please Kindly Reconfirm Your Full Information Below:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your Banking Details Where You Want To Receive Your Fund Transfer_______
YOU ARE HEREBY ADVISED TO NOTE THAT ALL THE NECESSARY PRIMARY DOCUMENTATION WAS ALSO FORWARDED TO THIS OFFICE AND WE DO HOPE THAT YOU HAVE YOUR OWN ORIGINAL COPIES BECAUSE IT MAY BE REQUIRED FROM YOU DURING FURTHER VERIFICATION PROCESS ON THE SAID FUND PAYMENT AND YOU ARE NOT TO SPEAK WITH ANYBODY WITHOUT THIS TRANSACTION CODE, OUR COMMUNICATION CODE FOR NOW IS KTT. THIS IS THE CODE WE WILL BE USING UNTIL THE MONEY GETS INTO YOUR
BANK ACCOUNT.
HOPING TO HEAR FROM YOU SOONEST, TREAT AS URGENT WHILE YOUR PERSONAL PHONE NUMBER IS ALSO NEEDED.
THANK YOU AND GOD BLESS YOU.
YOURS FAITHFULLY,
MR. TANKO AHMED
DIRECTOR,
PAYMASTER GENERAL OF THE FEDERATION
LETTER OF CLAIMS FOR $15.5M,
