Dear Sir, Been this day we received your payment file through Uba
Bank PLC Nigeria, the total amount approved by the bank is
$$3.5million dollars only to be paid into your personal account ,
Please indicate how you would you want to receive the payment bank to
bank KTT transfer, ATM card or consignment to your door step online
banking??
Please your official work ID or Passport is needed by the offshore
Bank USA your receiving address and country . Any airport very
close to you also needed to finalize all procedure for your fund to
be transfer to you by our affiliated bank.
As soon as we are able to receive your full data info, your transfer
takes 72hours to hit your account .
Bear it mind you have to obtain a form from the bank first and fill it
and resend back to the Ministry of Finance and Apex bank of
Nigeria for final approved by Apex bank of Nigeria(CBN. ) Here
is your payment file number ( UB/44/508/XX.).
Mr. Larry More.
Received: from 127.0.0.1
Return-Path: <fbox48977@gmail.com>
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Reply-To: fbox48977@gmail.com
From: File Record <fbox48977@gmail.com>
Date: Wed, 5 Apr 2023 12:20:14 +0100
Message-ID: <CAED8T=_rfEDQKTGK6D_bKahsG3hzrMjd1hHW2nN-e4zk4wWroQ@mail.gmail.com>
Subject: RE: YOUR IMMEDIATE PAYMENT
To: undisclosed-recipients:;
Dear Sir, respectfully communicating to your kind self Sir, over the
recent discovery of your file record as one of the foreign
beneficiaries found to be owed by the past Administrations in Nigeria.
Meanwhile, this is to bring to your kind notice that the Financial
Policy & Regulations Department Federal Ministry of Finance under the
auspices directive of the newly elected President Federal Republic of
Nigeria, has been charged with immediate effect to audit and
investigate Foreign Beneficiaries found to have been owed by the past
Administrations in Nigeria.
It will interest you to know that the newly elected President who was
sworn in on the 29th May, 2023, has poised to settle every long
overdue contract/inheritance next of kin beneficiaries found to be
owed by the past administrations in Nigeria. According by the
President this is to fulfill his promise to the entire World that if
elected the President he will settle every foreign beneficiary found
to be owed by the past Administrations in Nigeria.
The President gave this order to the above mentioned department on 1st
of June 2023, as his first agenda after swearing in on the 29th May
2023. As a result of that the President, Asiwaju Bola Ahmed Tinubu
charged the above mentioned department to audit and investigate with
immediate effect all file records of foreign contractors/ inheritance
next of kin beneficiaries said to be owed by the past administrations
in Nigeria, and after proper auditory and Investigation submit their
files to the Debt Management Office (DMO) for Final review and
approval of their payments.
To that order, be informed that the Financial Policy & Regulations
Department has concluded their auditory and investigation as directed
by the President Federal Republic of Nigeria and all files waiting to
be submitted to the Debt Management Office (DMO) as directed by the
President Federal Republic of Nigeria
However, during the auditory we uncovered 22 foreign beneficiaries
found to be owed by the past administrations in Nigeria in which your
file is among the 22, consequently, names of the 22 beneficiaries
discovered to be owed by the past Administration in Nigeria will be
published in local news by tomorrow and will be dispatched to only
those that comprehend and comply as directed herein.
To that effect, every one of you is requested to confirm with
immediate effect your details so as to enable us compare and contrast
with the ones as discovered in your file record during the auditory.
Now be inform that reconfirmation of your details must reach this
honourable office with 72 hours to enable us programme the details in
the Computer Database Payment System for speedy process of your
payment by the Debt Management Office.
The President on Wednesday has guaranteed that for avoidance of fraud
this operation will be executed under a legitimate arrangement that
will protect all the 22 foreign beneficiaries from any breach of the
law. Of course some of the impersonators who have been delaying and
extorting money from the foreign beneficiaries over the years has been
apprehended by the Economic & Financial Crimes Commission (EFCC).
Attach for your kind perusal are some of the arrested victims, my CV
and my official Work ID with the United Nations, please acknowledge
receipt.
Your earlier Co-operative response would be appreciated Sir.
Kind Regards,
Dr. Sandra Benson (Mrs)
Financial Director/Financial Policy & Regulations Department Ministry
of Finance Federal Republic of Nigeria.
Cc: Office of the Personal Assistant to the President on Foreign
Payment Matters.
Received: from 10.197.40.136
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Reply-To: fbox48977@gmail.com
From: File Box <fbox48977@gmail.com>
Date: Mon, 9 Oct 2023 09:55:33 +0100
Message-ID: <CAED8T=_k4vBM88tG3bj3=roZPnX1=ppo5Zm1nyZ2F=FwND4sRg@mail.gmail.com>
Subject: YOUR LONG OVERDUE PAYMENT NOW ON THE VERGE TO RELEASE
To: undisclosed-recipients:;
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