ATTENTION: SIR/MADAM / FROM HER EXCELLENCY, MRS. AISHA BUHARI
Her Excellency, Mrs. Aisha Buhari <firstname.lastname@example.org>
22 Sep at 00:19
FROM THE FIRST LADY/ PRESIDENCY, MRS. AISHA BUHARI
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5MILLION).
Attention: Sir/Madam, / Genuine Funds Owner.
It is my gratification to let you know that all matters related to
your overdue payment has been resolved and concluded between the
Presidency and Senate committee on Debt matters. But firstly, we thank
you all for your full support during our 2019 Presidential Election
and thank almighty God that my husband finally Re-elected into office
as the President of Nigeria for the second term.
For this remarkable reason, my husband (Mr. President) has ordered the
Central Bank Governor (Mr. Godwin I. Emefiele) to STOP his fraudulent
activity with unscrupulous men and do the needful and offset all
outstanding payments to the real owners before the End of September
2019, and he was also warned by the President and Senate committee on
Debt matters, to make absolutely sure that the due process is dully
followed in accordance with the law to avoid bringing corruption and
fraudulent act into the system again.
PLEASE WITH ALL DUE RESPECT, IF YOU ARE NOT READY TO COMPLY WITH NEW
DIRECTIVES FROM MR. PRESIDENT (MY HUSBAND) KINDLY DON’T BOTHER TO
REPLY. IN FACT DO NOT REPLY TO THIS LETTER IF YOU ARE NOT THE
LEGITIMATE OWNER OF THE SAID FUNDS AND IF YOU ARE THE OWNER AND YOU
ARE NOT READY TO COMPLY DO NOT BOTHER TO REPLY OTHERWISE YOU WILL BE
REPORTED STRAIGHT TO FBI AND OTHER SECURITY AGENCIES BECAUSE THIS IS
NOT JOKE OR CHILD’S PLAY.
I repeat, please do not inconvenience us if you are not ready to
comply as directed. Me and my husband are 100% sure that you will
receive your payment as quickly as possible.
His Excellency President Muhammadu Buhari mandated/order that all
payment/transfer should be made through our Treasury Direct Account at
overseas corresponding banks (RADIUS BANK NY, HSBC BANK NY), the
order/instruction was passed immediately after his full discussions
with the USA Ambassador to Nigeria, to avoid any further delay or
fraudulent act in the system. You have to indicate your choice so that
you can contact MRS. KATHLEEN BARRETT, the head of operation/wire.
But if you still want your funds to be transferred from Central Bank
of Nigeria (CBN) well NO problems it will required to fill the
(Telegraphic Wire Transfer Form-MT103).and fee cost is (US$290.00)
only and it does not require any Documents or Certificate at all. If
you choose your funds should be transferred from our Treasury Direct
Account at overseas corresponding banks in United States. Here is the
United States Financial Law and it must be followed in accordance with
the United States Financial law as I do not involve in any illicit
transaction because is against my religion.
To transfer your funds from our Treasury Direct Account with our
corresponding banks in United States, you will be required to obtain
the U.S Department of Justice Clearance Form-C17 and the official
fixed cost (US$492.00) only and that is all. Once you completed the
Form-C17 and you send a copy to U.S Department of Justice for
legalization and they will authorize the bank to commence the wire
transfer directly to your designated bank account without delays or
The 20.5Million is going directly to bank account through our Bank
International Settlement (BIS) RADIUS BANK NY or HSBC BANK NY and they
are fully aware of the wire transfer to your designated bank. But you
must obtain Form-C17 from the US Department of Justice in New-York or
Washington Dc, which will empower the (RADIUS BANK or HSBC BANK NY) to
commence the wire transfer as it were.
Without the U.S Department of Justice Clearance Form-C17, the
crediting of the said funds will be difficult and possibly seize as
unserviceable funds in compliance to section 3 sub-sections 1(a) of
the United States Financial law enacted in 2001 after the terrorist
attack at the World tread center in September 11, 2001.
The United States Financial law has been that any huge funds beyond
US$500,000.00 must go through the U.S Department of Justice & the U.S
Department of Treasury Direct Account for clearance through the
clearing-house in Washington DC or New York, especially funds from
Africa, Asia and Arab Countries. It is to make absolutely sure that
the funds did not connect to any illicit act, i.e.: Terrorism Funding
Money-Laundering or Drug-Money Interchange.
The United States Government made it as law that the U.S Department of
Justice Clearance (Form-C17) must be obtain to prevent and controlling
Note-most importantly and for your own good, stop any further
communication with any other persons/offices, within and outside
Nigeria except directed by my office as stated above if actually you
want to receive this payment.
Mrs. Aisha Buhari.
First Lady Federal Republic of Nigeria.email@example.com
P.O Box ASO-ROCK VILLA
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