Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#405452 by Troy Platt Wed Feb 26, 2020 9:17 pm
Reply-To: [email protected]
From: "PRESIDENCY.OFFICE" <[email protected]>
Date: Mon, 24 Feb 2020 08:57:57 +0100

Federal Capital Territory
Aso Rock Villa,Asokoro District

With reference to your outstanding FUND WHICH HAS BEEN RECALLED BACK
knowledge that you have been trying to receive your fund but
fraudsters/fraudulent staffs and scam boosters have made it very
difficult for you. Be informed that the president have directed the
apex bank to re-process and transfer your fund with immediate effect
into the following bank information as stated in your file;
Please reconfirm this bank account information if it is yours or did
you authorized it. This was agreed during the last visit of our
present president Mohammed Buhari when he visited America and part of
Between Government of U S A to see to the financial problems of
Americans and other countries in his country Nigeria.
Mrs. Susan Hawkins,
Bank; Chase Merchandise
A/C name; Susan Hawkins,
A/C #;--4114641958
Swift Code;--WMSBUS55
U S A.

I wish to use this medium to inform you that the Executive Council of
states met 0n 29th of November 2019 and your fund was one of those
considered for immediate payment through Central bank of Nigeria to
your bank account direct without going through correspondent bank as
stated above as your name was listed in some of the National news
pappers of 30th of August 2019 but we discovered that the bank
information does not tallied with your name, you are therefore, advice
that immediately you receive this mail, kindly help us reconfirm the
bank coordinate where the fund could be transferred immediately within
48 hours to avoid wrong payment and diversion of foreign citizens fund
into another account and if you feels it is in order, advise us so
that we will effect transfer without delay.
Due to contractors numerous petitions to United Nations against
Nigeria and Africa on wrong payment and diversion of contract funds to
different account, exhortations and fraudulent activities going on.
Notwithstanding, In this regard the president have ordered the
immediate payment of your Fund. In confirmation of the reply of this
mail and the account above for immediate payment .

Having seen your file and my further questioning 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/fees. 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 to do so. When I put the question across to them
if they ever advised you that charges/fee 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/her principal fund, how will he/she know that such
options are available.
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
banks, while they continue to extort money from beneficiaries under
some flimsy excuses. You do not need to pay any money to any official,
All you are required to do is to SWEAR AN AFFIDAVIT of COMPEL at the
Federal High Court of Nigeria, authorizing the bank to deduct all
charges from your principal fund and transfer the balance to your bank
account. If you have spent any money in the past in your quest for
payment, kindly let us know to who?so that we can follow it up.
You can reach us for directive on how you can get the deduction done
as soon as possible and get your payment also Through legal framework.

Requirements are as follows;
your full name/address
your full bank coordinate/accounts name/address

BE WARNED DO NOT SEND MONEY TO ANYBODY. What you are required to do is
to swear the affidavit and submit here your fund is released within 72
Expecting your immediate respond.
Yours sincerely,

Wilmer Omeyer.

Chairman verification/implementation committee.

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