vincentpam37@yahoo.in

[Wayne]

through secured payment system

madu felix <madufelix00001@gmail.com>
Bcc:

Mon, 30 Nov at 09:19

Dear: Esteemed Beneficiary

Today, I officially write to inform you that the Nigerian government
has finally released your contract/ inheritance part payment amounting
to the sum of $10.5M USD with immediate effect through our leading
Commercial Bank and the payment will be paid to you via ATM Master
Card or through an on-line secured payment system whereby you will
credit your payment by yourself to avoid further delays of your
payment again.
Meanwhile, upon you respond to this message I will direct you with the
said Approved Paying Bank and your new account officer full details to
guide you for the final release of your payment.
However, if your choose to get your approved part payment, paid to
you through Bank to Bank wire transfer, fill free and send your
complete Banking details to me now and by so doing my office committee
will take charge in full by making sure that our approved paying
Commercial Bank wired your Approved part payment now to you, and by
so doing you will avoid any delays in getting your contract/
inheritance part payment witting 72hours from today, however kindly
bear in mind that there is a CLOSING COST FEE that you have to pay in
any of payment method that you pick, so I advise you to send your
complete details now to me and I will advise you further assuring you
that before close of work in two day time your payment issue will be
concluded with my office.

Best Regards
Mr. Felix Madu
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-708 931 4497

[Wayne]

DID YOU AUTHORIZE THIS TRANSFER

madu felix <madufelix00001@gmail.com>
Bcc:

Wed, 31 Mar at 11:39

Dear Beneficially.

Following the Federal Government mandate over foreign payments and in
conjunction with the reconciliation of our country with the European
unions, the united states of American and other United Nations
member countries , this office has granted a final re-approval order
over your unpaid contract/inheritance payment, We have also attached
this along to the Central Bank of Nigeria and Finance Ministry with a
payment approval notice, which reads: 2021/ DRC/ 00XX36, as ordered by
the presidency.

Meanwhile, your local representative here in Nigeria, has submitted
your new Banking coordinate to us, where this fund is to be
transferred into, so as a matter of urgency and appropriate measure,
we advise you to cross check this submitted new Bank details of your
company as forwarded by your local representatives, so as to ensure
accuracy and avoid wrongful remittance, the account is hereby stated
below:

Name of the Bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM

To this effect, you are therefore mandated to contact Mr. Richard Ugo,
Funds Transfer Director, Central Bank of Nigeria for immediate release
of your payment upon going through the new Bank Account as forwarded
by your local representatives, on his Telephone number on
234-802-6200-951 Fax: 234-1-776-4733. Or E-mail:
(richardugo555@gmail.com) or (central_bkng@live.com)

As, you contact Mr. Richard Ugo, we also advise that you should refer
him to the below stated release number so that he will not delay the
release of your funds to you.

PAYMENT RELEASE
CODE: PRS/CBN/DRC/2021
FEED. NUMBER: 00N2021
SEQUENCE NO: FGN/0080102/2021
TRANSACTION REF: CBN/RO/DRC/2021
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2021

Once more, expedite actions towards this directive as we have handed
everything about the release of your payment to the appropriate office
for prompt release, through Mr. Richard Ugo, we at the same time,
apologize for the delay over the none release of this payment for over
the years, which was as a result of the irregularities in your file.

Thanks for all your endurance so far.

Expecting your prompt response
Mr.Felix Madu
Chairman Debt Reconciliation Committee (DRC)

[Big Al]

Dear: Esteemed Beneficiary
Following the president’s/senate initiative on debt reconciliation and payment, I am mandated to follow up on your contract / inheritance payment, having completed the vetting and verification process of your payment file, I do hereby confirm that your claim is 80% legitimate so far and we are working round the clock to complete the remaining 20% to ascertain truly that you did a contract in Nigeria or have an inheritance fund to claim and not a fictitious claims as we do have many of such cases here that we are treating.
We commend you for your patience and understanding over these years, however, proper measures have been put in place by the government to make sure you receive your payment this time without any further delay, but bear in mind that there is absolutely no way we can complete this assignment without your full and maximum corporation.
So, you must realize one thing which is very important that, your past experience has nothing to do with this new arrangement or method of payment of procedure that has been put in place, so you must abide by it if you really want/need this payment completed quickly.
Terms and method of payment is that your Payment is strictly by cash call system.
Personal identification and inspection of payment (This means, the payment must be made to you in person and not by proxy or wired transfer) thereby signing the payment bond (release order) in the Bank.
There is a closing cost as Tentative approval of $10.500.00 million USD has been authorized by the president himself as part payment to settle your contract payment and to help you cushion the effect you have gone through since trying to get your payment while we work on the balance in the very near further.
If you are satisfied with this arrangement, do reply immediately to have your name short listed for this operation, for this is only on first come first serve basis.
Finally, as soon as we hear from you, your payment will be effected within seven Banking days the decision is now yours and be guided.
Yours truly,
Mr. Felix Madu
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria