Sun Oct 11, 2020 8:31 pm
Attention: The Ordering Beneficiary.
This Is to Officially Inform You that Nigeria Government Have approved
your part payment of $10.5m through SKYE BANK NIGERIA PLC, Via
ATM/Master Card, the card center will send you an ATM card which you
will use to withdraw your money in any ATM machine in any part of the
world, but the maximum is Ten thousand dollars per day, so if you will
like to receive your fund payment through this way please let us know
by contacting the card payment center below with the following
information immediately with your under listed information for clarity
purpose and avoidance of error.
(1) Your full name and address where you want the bank to send the ATM
Card to you through a Courier Service company (P.O box Not Accepted)
and we hereby issue you our Code of Conduct Tag Number Which Is
(175-6) so you must have to indicate this code when contacting the
Card Center.
(2) Your direct telephone number
Meanwhile, if you prefer to get your approved $10.5M USD payment
through bank to bank wire transfer kindly send your banking details
now with the contact person below and get paid in the next four
banking days.
Contact Person:
Mr. Chris Johnson
Head, Private Banking Section, Skye Bank Plc Nigeria
Telephone: +234-817 057 1192 Tel/Fax: 234-1-8177881
Email: ( chrisjohnsonskyebankng@gmail.com ) or ( pay-skyebk@techie.com )
Yours Sincerely
Mr.Felix Madu
Chairman Presidential Advisory Committee on Foreign Debt Payment
The Federal Republic of Nigeria
Mon Nov 30, 2020 10:38 pm
Dear: Esteemed Beneficiary
Today, I officially write to inform you that the Nigerian government
has finally released your contract/ inheritance part payment amounting
to the sum of $10.5M USD with immediate effect through our leading
Commercial Bank and the payment will be paid to you via ATM Master
Card or through an on-line secured payment system whereby you will
credit your payment by yourself to avoid further delays of your
payment again.
Meanwhile, upon you respond to this message I will direct you with the
said Approved Paying Bank and your new account officer full details to
guide you for the final release of your payment.
However, if your choose to get your approved part payment, paid to
you through Bank to Bank wire transfer, fill free and send your
complete Banking details to me now and by so doing my office committee
will take charge in full by making sure that our approved paying
Commercial Bank wired your Approved part payment now to you, and by
so doing you will avoid any delays in getting your contract/
inheritance part payment witting 72hours from today, however kindly
bear in mind that there is a CLOSING COST FEE that you have to pay in
any of payment method that you pick, so I advise you to send your
complete details now to me and I will advise you further assuring you
that before close of work in two day time your payment issue will be
concluded with my office.
Best Regards
Mr. Tony Eze
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-708 931 4497
Return-Path: <tonyeze68@gmail.com>
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From: TONY EZE <tonyeze68@gmail.com>
Date: Mon, 30 Nov 2020
Subject: through secured payment system
Wed Feb 03, 2021 12:15 am
Fri Apr 02, 2021 9:10 pm
Dear Esteemed Beneficiary
This is to officially inform you as our off-shore client that
following the Nigerian president initiative on Foreign Debt payment
along with the Nigerian senate, initiative on Debt Reconciliation
and payment, the World Bank in collaboration with International
Monetary Fund (IMF) agreement, I am mandated to follow up on your
contract / inheritance payment, having completed the vetting and
verification process of your payment file, I do hereby confirm that
your claim is 80% legitimate so far and my committee are now working
round the clock to complete the remaining 20% to ascertain truly that
you did a contract in Nigeria or have an inheritance fund to claim and
not a fictitious claims as we do have many of such cases here that we
are treating.
However, we commend you for your patience and understanding over these
years, as, a proper measures have been put in place by the government
to make sure you receive your payment this time without any further
delays, but bear in mind that there is absolutely no way we can
complete this assignment without your full and maximum corporation.
So, you must realize one thing which is very important that, your past
experience has nothing to do with this new arrangement or method of
payment of procedure that has been put in place, so you must abide by
it if you really want/need this payment completed quickly.
Terms and method of payment is that your Payment is to be paid to you
in my committee office in Lagos or Abuja Nigeria, because it is about
Personal identification before payment, This means, the payment must
be made to you in person and not by proxy or wired transfer without
seeing you in our office thereby signing the payment release order in
our approved paying Bank office here in Nigeria along with my
committee members present.
Meanwhile, Tentative approval of $10.500.000.00 million USD has been
authorized by the president himself as part payment for you to settle
your contract/ inheritance payment and to help you cushion the effect
you have gone through since trying to get your payment for the past
years while we work on the balance in the very near further.
If you are satisfied with this arrangement, do reply immediately to
have your name short listed for this operation, for this is only on
first come first serve basis and inform me when you will be in Nigeria
for your payment claim and release.
Finally, as soon as we hear from you, and your arrival date to be in
Nigeria your payment details will be programmed by our approved
paying Bank for final release into your Banking details that you will
supply upon you touched down in Nigeria, the decision is now yours
and be guided.
Yours truly,
Dr, Mamman Ali
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.
Return-Path: <mammanali73@gmail.com>
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From: mamman ali <mammanali73@gmail.com>
Date: Fri, 19 Feb 2021
Subject: YOUR PAYMENT IS READY NOW
Thu Apr 29, 2021 1:40 pm
Fri May 14, 2021 12:38 pm
Fri May 14, 2021 10:29 pm
Dear: Esteemed Beneficially
Please, if you don’t take any message from Nigeria very serious before
now in regards to your overdue payment claims, I am advising you to
take this very information very serious otherwise other People will
take advantage they have with some bad element in the CBN central Bank
of Nigeria, by taking over your contract/inheritance payment that you
have been trying to get for some years now.
Meanwhile, based on the security report before my office as top
Investigation officer with Anti-fraud unit attached with the Foreign
Exchange Allocation Board of the CBN central Bank of Nigeria, Since
last week and today some people have cleared almost 90% of all your
debt that you owed to the Federal Government of Nigeria In respect to
your contract/inheritance payment still pending, your nominated old
Bank account has been changed to another account In one of the
Middle East country, and what it means is that you no longer stand
as the Beneficiary to your contract/inheritance Payment you have
been struggling to receive for some year now based on my finding.
Having said that , they have made a lot of changes in your payment
documents, through a high court sworn affidavit from the documents I
saw today and during my further findings they have already cleared
about 90% of the entire financial obligation required from you by the
Nigerian Government, that have been preventing you from been paid, as
I know that some bad officers here In Nigeria with their foreign
counterpart planned this against you just to frustrate you and made
you to believe that you can never get paid again so that you will
abandon your payment for them.
Furthermore, the Senate committee on Foreign debt and payment office
had already been Instructed to transfer your fund to the New Bank
Account, once the final approval from the Foreign Exchange Allocation
Board in the CBN central Bank of Nigeria from where I get all this
information, which they might get any time from now and once they get
the approval, your payment will be transfers to the new Bank account
in the Middle East.
Now, based on this information I give you today you can still stop
them from taking over your payment if you are smart enough to do so,
by contacting the Chairman Senate committee on Foreign debt and
payment office In the person of, Senator Sani Ahmad, as soon as
possible, and tell him what is going on with your payment file
and remind him that you have reported the matter to Interpol, and with
that the funds will be stopped from going to another Bank account
that is not your own , so kindly contact him now for your own good
on the following: Telephone Number: 234: 815 142 9990 ,Email:
( sanihmad222@gmail.com or saniahmad040@outlook.com ) ASP, as he will
only advise you on the best way forward to get your payment now.
Yours Faithfully,
Mr. Mamman Ali
Investigation officer Anti-fraud unit
Fri Jul 23, 2021 9:14 pm
Dear: Esteemed Beneficiary
This letter is to notify you that the Nigerian president and the
senate initiative on debt reconciliation and payment, have mandated
my committee to follow up on your long overdue contract / inheritance
payment, having completed the vetting and verification process of
your payment file, we do hereby confirm that your claim is 80%
legitimate so far and we are now working round the clock to complete
the remaining 20% to ascertain truly that you did a contract in
Nigeria or have an inheritance fund to claim and not a fictitious
claims as we do have many of such cases here that we are treating.
We commend you for your patience and understanding over these years,
however, proper measures have been put in place by the government to
make sure you receive your payment this time without any further
delay, but bear in mind that there is absolutely no way we can
complete this assignment without your full and maximum corporation.
So, you must realize one thing which is very important, that your past
experience has nothing to do with this new arrangement or method of
payment of procedure that has been put in place, so you must abide by
it if you really want/need this payment completed quickly.
Terms and method of payment is that your Payment is strictly by cash
call system.
Personal identification and inspection of payment (This means, the
payment must be made to you in person and not by proxy or wired
transfer) thereby signing the payment bond (release order) in the
Bank.
There is a closing cost as Tentative approval of $10.500.00 million
USD has been authorized by the president himself as part payment to
settle your contract payment and to help you cushion the effect you
have gone through since trying to get your payment or for Mitigation
of the Impact of Corona virus Pandemic, while we work on the balance
in the very near further.
If you are satisfied with this arrangement, do reply immediately to
have your name short listed for this operation, for this is only on
first come first serve basis.
Finally, as soon as we hear from you, your payment will be effected
within seven Banking days the decision is now yours and be guided.
Yours truly,
Mr. Vincent Pam
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct Telephone, 234: 815 142 9990
Return-Path: <vincentpam18@gmail.com>
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From: vincent pam <vincentpam18@gmail.com>
Date: Fri, 23 Jul 2021 05:32:48 -0700
Message-ID: <CAFxtgF5z45=FfL19xL8SJnX0H=s7TLF+U_vZYMMrCuoV_7y1ng@mail.gmail.com>
Subject: For Mitigation of the Impact of Coronavirus Pandemic.
Tue Dec 07, 2021 7:36 pm
Thu Feb 03, 2022 10:11 pm