Attention:
Sir,
Thanks for your anticipated mail regarding your compensation funds released valued at US$6.5Million as directed by the United Nations Compensation Program Office. In reply to your mail, Be advised that we have concluded all arrangements to release your funds to you through our accredited authorized paying bank. You are hereby advised to kindly make available to us your receiving bank account and personal details as stated below to enable us obtain the clearances to facilitate the funds release process to you before the end of next week,so that you can start making withdrawals as you ever wanted.
Information Required:
1. Full Name:
2. Address:
3. Telephone No.
4. Occupation:
5. Next Of Kin:
6. Marital Status:
7. Age:
8. Full Bank account details to receive your funds.
I await your urgent response,
Yours Faithfully,
Deborah Seward
Director,
Foreign Payment Disbursement Bureau
United Nations Clearance Office,United Kingdom
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Subject: Re: FW: IMMEDIATE RELEASE OF YOUR PAYMENT
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Attention:
Sir,
Thanks for your mail with the contents well noted. In reply to your mail,be advised that we have forwarded your details as provided by you to our archive computer section,Legal Department for the profiling of your funds for final release to you.Once the profiling is concluded and the final approval obtained for us to proceed,we shall revert back to you for proper update and conveyance of the funds release procedures for your kind follow up and adherence,so that we can as a matter of procedures effect the release of your funds to your designated bank account as scheduled.
However,note that the profiling of your fund for final release to you takes up to 24-48 Hours depending on the anomaly found in your payment files. Please feel free to ask any questions regarding your funds release procedures,if you don't understand any process,as it is our job to put you through on whatever procedure you don't understand regarding your funds release process. Kindly send to us your copy of identification,Name of Next Of Kin and Occupation as requested in my mail of yesterday,as they needed to complete the funds processing. Attach is my identification for your record purposes.
Do have a wonderful day and splendid weekend.
Thanks for your maximum co-operations,
Yours Faithfully,
Ms. Deborah Seward
Executive Director
Foreign Payment Disbursement Department
United Nations Clearing House,London-United Kingdom
Telephone:+44-743-8814414
Attention:
Sir,
This is to inform you that we have completed the profiling of your funds for immediate release to you as scheduled. In compliance with the
advised payment instruction on your favour, be informed we have commenced effective payment process based on the powers entrusted on us. Moreso, this payment process will be duly completed within the shortest possible time frame hence all paper works in respect of your funds have been certified and based on our obligation / mandate to offset your approved payment, you must receive your pending payment through swift telegraphic transfer into your below bank account:
Bank Name:
Bank Account Number:
ABA Number:
Be that as it may; you have been acquainted on how you will receive your approved funds without further delays hence all necessary measures that is required to ensure that you receive payments within the shortest possible time frame have been adopted,and the
transfer date has been scheduled to be Wednesday January 15th,2020 upon the payment of the Final Release Charges & Funds Confirmation Serial Pin Code of US$950.00 Only.
We shall advise you accordingly once we hear from you on how make the payment. It is imperative for you to note that powers to pay or cancel payments as such have been vested on us and subsequent dealings with any other office,person, group apart from us will
be at your own detriment and will be considered unlawful. Attached are the funds approval documents for your references.
Looking forward to your enthusiastic and prompt response to enable us serve you better.
Yours Faithfully,
Ms. Deborah Seward
Director,
Foreign Payment Disbursement Bureau
United Nations Clearance Office,United
Kingdom
THE U.S. DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY-GENERAL
TELEGRAM: PERMFEDUS REF NO: Z/21803/DO.J.
950 Pennsylvania Avenue, NW Date: January 13th,2020
Washington, DC 20530-0001
ATTN: Ms. Deborah Seward
Director,
Foreign Payment Disbursement Department,
United Nations Clearing House
17/18 Copthal Avenue,EC2 R 7BN London-United Kingdom
Sir,
RE: APPLICATION LETTER NO.: CRW/1046/019- FINAL VETTING APPROVAL
In accordance with the United States Of America constitution No. 18 Section 5-12 of 1984 of the Contracts Regulation Acts as amended under the promulgated law No. 12 of 1996, thereto, we write to inform you that based on Final Review Application Letter Vide Contract Reference No:NPA/LTG/PED/401/019, we certify that the said claims stated therein is “GENUINE”, hence do not contradict the laws of the United States Of America nor International Arbitration.
In the light of the above submission, we issue a Vetting Approval to the claims stated herein above whereas urging the concerned Government Agency to urgently effect the approved payment of the US$6,500,000.00 (Six Million,Five Hundred Thousand United States Dollars Only) to the aforesaid beneficiary: to the below bank account:
Bank Name:
Bank Account Number:
ABA Number:
Account Name:
Thanks for your cooperation.
Yours faithfully,
Williams Barr
Attorney-General of the Federation
United States Of America.
cc:All Departments and Government Parastatals
Page 1
U.S. DEPARTMENT OF THE TREASURY
PAYMENT CLEARANCE OFFICE
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
P. B. M....................................Ref No:....................................Date:......................................
The Board of Directors
United Nations
Central Office,New York,U.S.A.
Dear Sir/Madam,
We hereby confirm the Approval for the funds of US$6,500,000.00 (Six Million,Five Hundred Thousand United States Dollars Only) as full payment.
The Final Release Order is subject to the irrevocable Instruction from the United Nations,World Bank,and International Monetary Funds(IMF)and the governments of the United States Of America.
IN FAVOUR OF:
ADDRESS:
U.S.A PAYMENT FILE REFERENCE NO: NPA/LTG/PED/401/20
BANK:
A/C NO:
ABA NO.:
A/C NAME:
Thanks for your co-operation.
Yours faithfully,
For:
Steven Mnuchin
Secretary Of The Treasury
U.S. Department Of The Treasury.
Attention:
Sir,
Many thanks for your mail with the contents well noted. In reply to your mail,be advised to make the payment of US$950.00 for the Final Release Charges & Funds Confirmation Serial Pin Code Charges to the below Authorized European fiduciary tax receiving agent bank account in Italy with Poste Italiane Bank:
Bank name: Poste Italiane
Bank address: Via delle Grazie, 8, Roma RM ITALY
IBAN :IT28E3608105138201581XXXXXX
Swiftcode:BPPIITRRXXX
Account name: Leroy u. D.
Address: Roma - ITALY
However,be informed that your funds transfer will be made from our paying bank in Italy with the Poste Italiane Bank,Roma-ITALY,which we are Attaching to this mail the transfer application form to be filled by you and return back to us alongside the payment evidence of US$950.00 immediately for the Final Release Charges & Funds Confirmation Serial Pin Code Charges, to enable us follow up and effect the release of your funds of US$6,500,000.00 transfer into your designated bank account with the tomorrow being Wednesday January 15th,2020 as scheduled and previously advised,and then send you the transfer slips afterwards to confirm your funds arrival in your bank account after 48 hours banking time and start making withdrawals as you ever wanted.
We await your urgent response,
Yours Faithfully,
Ms. Deborah Seward
Director,
Foreign Payment Disbursement Bureau
United Nations Clearing House,London-United Kingdom
Telephone:+44-743-8814414
Attn:
Sir,
Thanks for your update message with the contents well noted. In reply to your mail,kindly ensure you send the Charges of US$950.00 today to the given bank account without failure as you have promised and send us the transfer evidence for confirmation,so that we can follow up and order the immediate release of your funds of US$6,500,000.00 into your designated bank account for you to start making withdrawals after 48-72 Hours.
Also note that we have limited time to execute the release of funds to your bank account,as we urge you to hasten up the process so that we won't exceed the given time to complete your funds transfer.
I wish you best of lucks.
We await your urgent response,
Yours Faithfully,
Ms. Deborah Seward
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