Felis Ogah - [email protected]

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Felis Ogah

[email protected]

From: Presidency < [email protected] >
Date: Sat, 24 Dec 2022 14:55:11 +0100

Subject: Did you sent any one to Change your account to receive your contract payment sum of US$18,500,000.00
To: undisclosed-recipients:;

Debt Reconciliation Committee, Office of the President Federal
Republic of Nigeria
Plot 447/448 Constitution Avenue, Central Business District, P.M.B.
532, Garki Abuja, Nigeria.

Dear sir,

Did you sent any one to Change your account to receive your contract
payment sum of $18,500,000.00 United States dollar on your behalf?

It is my pleasure to inform you that some top bank and government
officials were caught diverting foreign payments to their personal
accounts which your payment happened to be one of the fund they have
forward account for diversion to Dubai.

we are contacting you to know the truth because the group in charge of
the dubious transactions have been paraded in the Federal High Court,
and they claimed in the court that you have received your funds it is
the over invoiced amount they want to divert to an account in Dubai,
and they are defending their statements with some forged documents
issued in your name showing that you received your
contract/inheritance funds. We have verified the documents to be fake
because non of the documents bears your signature as the beneficiary
of the fund receive as they claimed.

Do you or do you not?
Confirm your answer by these questions.

(1) Do you receive any money from Africa............?
(2) From which bank........?
(3) How much.............?
(4) Through which way, transfer or courier or ATM card do you received
the money from?
(5) Is it true that you received money through western union ............?
(6) which date or year......................?
(7) Which authority approve the file.............?

Reconfirm to us;
names,
address,
phone,
occupation,
gender,
ID copy,

Waiting for your urgent response.

Yours faithfully
Mr. Felis Ogah
Chairman,Debt Reconciliation Committee, Office of the President
Federal Republic of Nigeria