Der Vorgang 17399
dmomoh462@gmail.com
Emma Momoh
Der erste Kontakt 17399
Anzahl der Mails: 1
Die Transfersumme
20.000.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
002348125905272
Weitere Mailadressen
dmomoh10@aol.com
| Mailtext |
|---|
| From the Desk of Dr. Emma Momoh
Chairman Contract Verification/Review Panel and Foreign Debt Payment The Presidency Federal Republic of Nigeria Abuja. Attention : Sir/Madam, REPLY ON: dmomoh10@aol.com The Federal Government of Nigeria has been authorized by the United States Government, International Monetary Fund (IMF), World Bank,United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed as Next of Kin’s,. Fund Beneficiaries and foreign contractors that executed contract with us, especially Beneficiaries whose funds have been recalled from European, Asian and African countries In the light of this development, the present administration under the auspices of the new Civilian President, Muhammadu Buhari the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed as inheritance funds to the various next of kin’s and foreign contractors that executed contract with the Federal Government of Nigeria for the past years. But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $20.000.000.00 (Twenty Million United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment BANK NAME: STANDARD CHATTERED BANK, BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER , THE LANDMARK, 15 QUEENS ROAD , CENTRAL HONG KONG , ACCOUNT NAME: INDO-CHINA GROUP LTD, A/C #: USD114-102-5567-8, SWIFT CODE: SCBL 11K111 The most baffling part is that this payment keeps coming up every period that The Debt Reconciliation and Verification exercise is conducted and approvals about your remittance being concluded is received, like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED YOUR PAYMENT AS YOU SHOULD. Help us to help you, call me immediately you receive this message today on my direct number 234-8125905272 or send me a detailed email disclaiming the information so that you will be issued with Claim Identification Code (CIC) which will help you to secure your claim and payment from fraudulent officials. Also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government. Upon completion the funds will be credited into your nominated bank account within 72hours from now. You will be required to send us the below stated information for confirmation and record purposes: 1. Your Full Name: 2. Your Direct Telephone 3. Fax Number 4. Your Residential Address: 5. Your Current Receiving Banking Details Thanks for your anticipated cooperation Yours truly, Dr. Emma Momoh The Chairman of Contract Verification/Review Panel and Foreign Debt Payment CC: THE SENATE PRESIDENT cc: ALL FOREIGN PAYMENT OFFICES CC: BOARD OF DIRECTORS (FPD) CC: ACCOUNTANT GENERAL OF THE FEDERATION |