ndic.insurance@hotmail.com

[Wayne]

Attention
People
Umaru Ibrahim <ndic.insurance@hotmail.com> 23 Mar at 2:46 PM
To
Message body

NIGERIAN DEPOSIT INSURANCE CORPORATION (NDIC)
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
Email:ndic.insurance@hotmail. com
Direct Telephone: +2348038208450


Attention:

INVESTIGATION AND APPROVAL OF PAYMENT CLAIM

This essence of this letter coming to you is to underscore the urgency
and official nature of the message.

I am Umaru Ibrahim , Managing Director/CEO at the Nigerian Deposit
Insurance Corporation (NDIC). We have currently been investigating a
claim of fund $10M USD currently held as inheritance fund in favour of
the above mentioned individual and handled in collaboration with the
US Federal Deposit Insurance Corporation (FDIC).

Incidentally, we have discovered during the course of the
investigation that so many conflicting interests are working against
the final completion of the transaction. This is because the delay on
your part has made it possible for certain people who were originally
involved in the transaction and now feel side tracked seem to know
everything going on;and they are now putting stumbling blocks to the
finalization of the transaction. Also, certain agencies that were
responsible for your claim settlement have lost credibility. This is
because the credit facility extended to them for the said payment has
since expired, and as a result of that, they are unable to offset your
fund.

NDIC, being the agency responsible for underwriting the guarantee for
your claim has the responsibility to call for the re-transmittal of
the funds from offshore credit. Under the Joint Regulatory Commission,
we can appoint a sole fiduciary agent that will handle the transfer of
your funds through a direct wire transfer option to your bank account
as you may nominate anywhere in the world

Because of the anomalies and inconsistencies associated with the
handling of the transaction in the past, it has become necessary for
the paperwork to be reviewed and updated. That is why some money is
needed to defray the cost of documentation and legalization. I will
strongly suggest that you avoid further delay in this process. This
way, we will be able to clear all impediments that have stood in the
way of the transaction and at the same time, ensuring that the fund
gets successfully to you after all these years.

I must say this. This corporation came into this matter now for
remedial purposes. It was during the course of our investigation of
the claim that we discovered those anomalies and then I decided to
assist. I request a constructive engagement in this matter, so that it
can be resolved quickly.

Right now, my office is on top of the situation and will do everything
possible to conclude this matter in a timely manner with your
cooperation and adherence to advice and instructions.

Your funds originated from a legitimate claim here. We are working
under the auspices of the Joint Regulatory Commission, and we intend
to speed up the process of your claim settlement.

Confirm your banking details, so that we can proceed with the
reactivation and normalisation procedure.

We expect your immediate response by telephone call or email correspondence.

Yours faithfully,

Umaru Ibrahim, mni
MD/CEO


Phone:
+2348038208450
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Attention: BENEFICIARY
People
Umaru Ibrahim <ndicinsurance4@gmail.com> Today at 12:58
BCC
Message body
NIGERIAN DEPOSIT INSURANCE CORPORATION (NDIC)
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
Email:ndic.insurance@hotmail.com
Direct Telephone: +2348038208450

Attention: BENEFICIARY

INVESTIGATION AND APPROVAL OF PAYMENT CLAIM

This essence of this letter coming to you is to underscore the urgency and official nature of the message.

I am Umaru Ibrahim , Managing Director/CEO at the Nigerian Deposit Insurance Corporation (NDIC). We have currently been investigating a claim of fund $10M USD currently held as inheritance fund in favor of the above mentioned individual and handled in collaboration with the US Federal Deposit Insurance Corporation (FDIC).

Incidentally, we have discovered during the course of the
investigation that so many conflicting interests are working against
the final completion of the transaction. This is because the delay on your part has made it possible for certain people who were originally involved in the transaction and now feel side tracked seem to know
everything going on;and they are now putting stumbling blocks to the finalization of the transaction. Also, certain agencies that were
responsible for your claim settlement have lost credibility. This is
because the credit facility extended to them for the said payment has since expired, and as a result of that, they are unable to offset your fund.

NDIC, being the agency responsible for underwriting the guarantee for your claim has the responsibility to call for the re-transmittal of
the funds from offshore credit. Under the Joint Regulatory Commission,
we can appoint a sole fiduciary agent that will handle the transfer of your funds through a direct wire transfer option to your bank account as you may nominate anywhere in the world

Because of the anomalies and inconsistencies associated with the
handling of the transaction in the past, it has become necessary for
the paperwork to be reviewed and updated. That is why some money is needed to defray the cost of documentation and legalization. I will strongly suggest that you avoid further delay in this process. This way, we will be able to clear all impediments that have stood in the way of the transaction and at the same time, ensuring that the fund gets successfully to you after all these years.

I must say this. This corporation came into this matter now for
remedial purposes. It was during the course of our investigation of
the claim that we discovered those anomalies and then I decided to
assist. I request a constructive engagement in this matter, so that it
can be resolved quickly.

Right now, my office is on top of the situation and will do everything possible to conclude this matter in a timely manner with your cooperation and adherence to advice and instructions.

Your funds originated from a legitimate claim here. We are working
under the auspices of the Joint Regulatory Commission, and we intend to speed up the process of your claim settlement.

Confirm your banking details, so that we can proceed with the
reactivation and normalisation procedure.

We expect your immediate response by telephone call or email correspondence.

Yours faithfully,

[Wayne]

Attn:Sir

Umaru Ibrahim <ndicinsurance4@gmail.com>
Bcc:

Mon, 22 Jun at 16:21

Attn:Sir,
Thank you for your email response. I am poised to assist you seeing that you have gone through some horrible experiences in the hands of fraudsters. I am willing to assist you and to this effect I have submitted requisite applications that will enhance a waiver to about 65% of required costs to be paid after delivery and inspection of consignment.

A mandatory 35% payment has to be made to enhance due release process, I have engaged a consultant attached to this corporation and he has noted he secure a facility at 12% interest from a venture capitalist in the USA.
I will therefore advise you to furnish me your banking details for release of this fund upon approval. (Their funding is within the USA)
Bank name
Bank routing #
Account #
Beneficiary name.

I will update you with an assigned telephone # once I get into the USA.

I await your response furnishing banking details as noted.