From: The National Debt Reconciliation & Management Office
(LAPAL HOUSE)
5th/6th Floor, 118, Garki Abuja, Nigeria.
Direct line: +234 905 420 7235
Dear
In response to your message with the attached details. we wish to update you regarding Government recent pronouncement aimed at liberalizing the payment system in the country. In response to the numerous complaints coming especially from foreign beneficiaries, Government has taken some urgent measures to facilitate the process of foreign payment in the country hence stop further plans you have with CBN or any other Office and give us your attention for smooth release of funds without preconditions.
The most essential part of these measures is the removal of upfront payments of official levies, taxes or fees. Under the new payment system, all taxes, fees or levies are to be deducted from the beneficiaries approved payments. However, conditions apply please take note of that.
Having cross-checked your records, we have observed that you have not settled some Government charges accruing to the Federal Government of Nigeria which, according to the minuted report in your payment file, is the reason you have not received your approved sum till date. In order to avoid any further delay on your payment, we have planned to make deductions of the relevant charges, dues, levies or taxes accruable to the Government from your outstanding claim and then, release the balance to you as quickly as possible.
However, based on the existing rules governing settlement of foreign claims in the country as amended, we have no authority to make any such deductions without your consent and presentation of deduction permit from you. Therefore, if you will permit deduction of the relevant charges from your fund, you should write back to us urgently confirming your acceptance of the modality so that we could advise you further and proceed on the necessary steps leading to your payment.
We look forward to receiving your urgent response.
Yours faithfully,
Mr. Evbaruese Anakwe
(Executive Chairman, approval section Foreign payment clearing department)
National Debt Reconciliation & Management Office (NDRMO)
Direct line: +234 905 420 7235
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Date: Wed, 03 Feb 2021
From: approvaldepartment@foreignpaymentclearingsection-ng.com
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Subject: Re: FW: YOUR RELEASE PAYMENT
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From: The National Debt Reconciliation & Management Office
(LAPAL HOUSE)
5th/6th Floor, 118, Garki Abuja, Nigeria.
Direct line: +234 905 420 7235
Dear
We hereby write to acknowledge receipt of your response to an earlier mail sent to you in regard to transfer confirmation into your account.
It's therefore to our greatest dismay to observe that your account is yet to be credited, hence we urge you to reconfirm without delay your receiving bank account details and the amount you are expecting. Do also include direct telephone number, as to allow our Legal department get it your payment properly enshrine into our payment data based to prompt immediate transfer into your account.
(1) Your full Name:
(2) Your address:
(3) Your direct telephone/fax contact:
(4) The amount you are expecting:
I am on 24hrs operation here in Zurich Switzerland in other to meet with time frame given to me by the authorities I represent their interest in this transfer process hence feel free to contact me any time as soon as possible.
Looking forward to receiving from you urgent response.
Yours faithfully,
Mr. Evbaruese Anakwe
(Executive Chairman, approval section Foreign payment clearing department)
National Debt Reconciliation & Management Office (NDRMO)
Direct line: +234 905 420 7235
From: The National Debt Reconciliation & Management Office
(LAPAL HOUSE)
5th/6th Floor, 118, Garki Abuja, Nigeria.
Direct line: +234 905 420 7235
Dear
Thanks for your prompt reply with content enclosed. We are officially obliged to facilitate release of your entitled sum and we enjoin you to comply promptly with our official directives. Constant communication especially via email is very important to enable us attend to your Approved Allocation File regularly for prompt Payment. Please be informed that your fund has been approved for immediate release through the transfer method suitable to you. Particularly, as the Approved Bonafide owner of the Funds, you reserve the singular right to choose your Best Preferred Method of Payment before we can officially move ahead with the Processes of Actualizing the final release of the fund to you. Below are the available payments methods hence choose and get back to us immediately.
(1) Online Banking, this is very easy as it allow you carry out transfer of your fund direct from your online account with any local Bank here to any account of your choice in the world using the online access that will be provided to you upon activation of the account.
(2) FUNDS' RELEASE BY TELEGRAPHIC TRANSFER (TT): This system of Payment entails that the beneficiary will provide his/her Account details and the concerned Remittance Authorities will effect the Release of the Approved Funds by Wire Telegraphic Transfer DIRECTLY to the Beneficiary's Account Destination in his/her country. The Account information from the Beneficiary must include the Bank Name, Address of Bank, Account Number, Routing Number, Swift or Sort Code and Name on Account. Once the Funds' is transferred, we shall send you a Payment Slip and you will confirm the Money in Your Nominated Bank Account within 48hours (two days).
(3) PAYMENT BY DIPLOMATIC COURIER DELIVERY: This system entails that the Beneficiary will provide his/her Residential or office Address, the Delivery Agents will Travel to meet the Beneficiary and Hand-Over the Funds in CASH (Packaged as Consignment) to the Approved Beneficiary. The Delivery shall be done via Diplomatic Secure Courier and the Funds will be SAFELY Moved for smooth delivery into your own hands. You will be allowed to open the Consignment in the presence of the Delivery Officials, Count your Money and Confirm that it is COMPLETE before you Sign the Documents Confirming that you have received your total Approved funds. Also, the Delivery Officials will accompany you to any Bank of your Choice in your Country with their Identity of Proof of Funds' Authenticity Documents to enable you Lodge the Funds successfully in your own Name as the singular owner of the Funds.
(4) ELECTRONIC - PAYMENT VIA VALUE SCRATCH CARD: This method of Funds remittance is done through the process of Electronically generating a Value Scratch Card and your Approved Amount shall be programmed into the Scratch Value Card. The silver panel on the ATM CARD will contain your secret Pin Numbers and you will be directed on how to connect to the Account information and personally effect transfer of Funds from the Scratch Value Card to your account through your Digital telephone box. You can execute the transfer instalmentally and to various Bank Account of your choice and the Funds shall be confirmable in the account within 12hours of effectual transfer. You will also have the privilege to check your balance and make withdrawal of your fund from any ATM machine in the world without any hitch. Note, this method required Inter-switch account in your name with any of our reliable local Bank and linked your ATM card to it.
You are hereby advised to CHOOSE from the above (4) enlisted Options and report to this Office via email urgently today to enable us proceed effectively with the Official modalities of finalizing the release of your Approved Funds in your favour. We are officially obliged to facilitate release of your entitled sum and we enjoin you to comply promptly with our official directives. Remember, constant communication is very important to enable us Attend to your Approved Allocation File regularly for prompt Payment. And please in your response back, do include your direct telephone number for merit communication, you can also reach me any time any hour via the above telephone number hence, i look forward to your early reply. Congratulations for your Assured success in advance.
We look forward to receiving your urgent response.
Yours faithfully,
Mr. Evbaruese Anakwe
(Executive Chairman, approval section Foreign payment clearing department)
National Debt Reconciliation & Management Office (NDRMO)
Direct line: +234 905 420 7235
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