From: [email protected]
Date: 3 September 2021, 12:20 AM
Subject: RE: URGENT NOTIFICATION OF YOUR FUNDS PAYMENT
From the Desk of:
Dr. Tanko Ahmed
The PayMaster General of the Federation,
Auditor General/Telex Computeronic System
Tel: +234 9083117836
Fax: +234 1227 0081
Dear
Your total inheritance funds claim was called back from the United States Department of the Treasury, Office of foreign Assets Control (OFAC) based on these findings, that upon thorough examination of your records,(to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of the release of Inheritance Deposited Fund were carried out in conformity with the existing regulations, based on open tender policy.
Be informed that your contract inheritance fund that was originally originated from Nigeria under proxy and was moved to United States of America, for Payment Under same proxy and finally called back to the origin due to your none respond to there official emails for proper reconciliation of payment files to the financial submission which mandated the Central Bank of Nigeria to investigate all outstanding and approved payments yours inclusive which is presently pending with the Bank and obviously your payment file was amongst the files that irregularities were detected.
Secondly, we take the liberty to inform you that this department has taken control of your payment and Note that all necessary legal assistance/representation that will facilitate the smooth success of this transaction in your favour in which we are going to commence, on the the legal activities in your favour to ensure that you are Legally Protected internationally to receive the Funds as the actual Bonafide (inheritor) beneficiary. I hereby confirm to you that all vital Approvals/documents from the Financial Authorities/High Courts of this Country shall be officially secured and all payment modalities will be perfected in your favour by virtue of our Legal Assistance once you comply earnestly.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter. TEL: +234 9083117836 for further clarification.
On behalf of the management, we congratulate you and do acknowledged this mail.
Thanks and may the good Lord bless us all.
Best Regards,
Dr. Tanko Ahmed
Director,
Auditor General/Telex Computeronic System
Date: 3 September 2021, 12:20 AM
Subject: RE: URGENT NOTIFICATION OF YOUR FUNDS PAYMENT
From the Desk of:
Dr. Tanko Ahmed
The PayMaster General of the Federation,
Auditor General/Telex Computeronic System
Tel: +234 9083117836
Fax: +234 1227 0081
Dear
Your total inheritance funds claim was called back from the United States Department of the Treasury, Office of foreign Assets Control (OFAC) based on these findings, that upon thorough examination of your records,(to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of the release of Inheritance Deposited Fund were carried out in conformity with the existing regulations, based on open tender policy.
Be informed that your contract inheritance fund that was originally originated from Nigeria under proxy and was moved to United States of America, for Payment Under same proxy and finally called back to the origin due to your none respond to there official emails for proper reconciliation of payment files to the financial submission which mandated the Central Bank of Nigeria to investigate all outstanding and approved payments yours inclusive which is presently pending with the Bank and obviously your payment file was amongst the files that irregularities were detected.
Secondly, we take the liberty to inform you that this department has taken control of your payment and Note that all necessary legal assistance/representation that will facilitate the smooth success of this transaction in your favour in which we are going to commence, on the the legal activities in your favour to ensure that you are Legally Protected internationally to receive the Funds as the actual Bonafide (inheritor) beneficiary. I hereby confirm to you that all vital Approvals/documents from the Financial Authorities/High Courts of this Country shall be officially secured and all payment modalities will be perfected in your favour by virtue of our Legal Assistance once you comply earnestly.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter. TEL: +234 9083117836 for further clarification.
On behalf of the management, we congratulate you and do acknowledged this mail.
Thanks and may the good Lord bless us all.
Best Regards,
Dr. Tanko Ahmed
Director,
Auditor General/Telex Computeronic System
