Dear Sir,
It is unfortunate that several attempts we made to transfer your funds into the receiving bank account provided to us by your lawyer last week failed due to the error in the account information supplied by your lawyer/local representative as the funds US$10,500,000.00 was returned back to our bank this morning from our Correspondent bank in USA.
Reason of failure: The Account name/Routing Number and address provided by your so called partners did not match with what we have in the payment record submitted to us from the Federal Ministry of Finance hence our correspondent bank declined after several attempts to credit the funds into the provided account details failed.
We have noticed some illegal attempts on your payment process and have warned you over and over to stop responding to all the emails you receive from scammers who impersonate banks,courier companies,customs and other Government offices to get your information but you neglected the advice.
These criminals pretends to work with CBN,Customs and other Government agencies to get information from you so that they can move your funds into unknown bank account abroad and share within themselves, but when this was dictated by our correspondent bank,it was blocked and the transfer was stopped and funds returned back to us.
This is simply the reason why you have not received your payment till date even after several efforts and payments you made to them to retrieve the funds. Please stop making mistakes.
Your payment does not require all the useless documents,fees and charges that are being demanded from you by those criminals that parade themselves as banks.
They are impersonating banks,Diplomats,Lawyers and other Government agencies to deceive you and extort money from you.
They will ask you to make payment after payment which is strictly against the bank rule of law.
You can never receive your fund by proxy or through the back doors, So stop patronizing touts who promise to bring cash to you through Diplomatic means or send atm card to your address as any further dealing with them after this notice is at your own risk.
Your funds are here in my bank and will be transferred to you as soon as you respond to this email and stop responding to those scammers.
However,you are required to reconfirm the below information carefully so that we can reprocess your payment and get your funds transferred to you without any further delay.
Your Full Name:
Home Address:
Direct Mobile Telephone Number:
Bank Details.
ID Card, DL or Passport Copy:
Occupation/Age:
Please note that this information will be taken to court for Final Authorization. This is to legalize your claim and put your bank information in place and after which your fund will be transferred to your provided bank account immediately.
Kindly get back to me immediately,so that we can proceed and get your funds transferred to you without any further delay, because we have only a few weeks now to conclude this transaction per instruction from the Presidency Debt Management Office (DMO) as we must conclude this project before the audit.
Therefore you should take precautionary measures henceforth you have been notified and ensure you act immediately as advised herein to enable us to transfer your funds to you.
Thanks for your cooperation as we look forward to receiving your quick reply with the above information soon to enable us to proceed to court for Authorization and transfer your funds to your bank account without any further delay.
Waiting to hear from you soon.
Best regards,
Afolabi Oladele
Account Supervisor.
Return-Path: <afolabidele306@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Oladele Afolabi <afolabidele306@gmail.com>
Date: Thu, 1 Feb 2024 23:27:58 -0800
Message-ID: <CABGk61omJ-+niiJSx63koE+crzvKcA+ph=FMjwT+0xB7q-ZNtA@mail.gmail.com>
Subject: Please reply immediately.
To: undisclosed-recipients:;
Dear
Thank you for the email,contents well noted.
Please note that the information you forwarded to me will be taken to the Ministry of Justice to obtain a payment Injunction in your favor and after that, we will proceed to the High Court to legalize your claim and put your bank information in place,then get your funds transferred to your designated bank account immediately.
Therefore, you are required to send an Injunction fee of $230 so that our legal luminary can proceed immediately to get your payment documents legalized so that we can completely credit your account without wasting any time.
Please note that this Injunction fee is the only money you will pay to receive your funds and nothing more than that.
Waiting to hear from you soon.
Best regards,
Afolabi Oladele
Account Supervisor.
Dear
Thank you for the email.
Send the injunction fee of $230 via WorldRemit Money Transfer with the receiver 's information below.
Name: S. A.
Address: IKOTUN, LAGOS NIGERIA.
Phone: +2348186402640.
Email: afolabidele306@gmail.com
Do email the payment reference number to me as soon as you send the fee.
Regards,
Afolabi Oladele
Account Supervisor.
Dear
It is not about bank to bank wire transfer.I can email you his bank information,but the Legal Luminary advised that the fee must be sent to him via Worldremit or you proceed to any business shop around you to buy iTunes card worth of $230 and email it to him.This is the two payment options as he is a very busy person.I do not know the reason why you can not send via worldremit.
Please treat as advised so that we can get your funds transffered to you this week as we have no enough time to waste.
Regards,
Afolabi Oladele
Account Supervisor.
Dear ,
This is to remind you that all payments approved by the Debt Management Office of the Ministry of Finance will be completed by the end of this month as we have paid over 6 beneficiaries remaining you and one other beneficiary from Madrid Spain.
Therefore you are advised to cooperate with the payment of $230 as earlier advised so as to enable us process your fund transfer statistics and get your funds transferred to you without any further delay.
Waiting to hear from you soon to enable us to serve you better.
Regards,
Afolabi Oladele
Account Supervisor.
DEBT MANAGEMENT OFFICE,INTERNATIONAL DEBT SETTLEMENTS,
IN AFFILIATION WITH THE IMF,STATE TREASURY CONTROL OFFICE.
Our Ref: DMO/IDS863/075/2024.
Dear Sir/Madam,
This is to inform you that your overdue contract/inheritance funds owed to you by the Federal Government of Nigeria is approved for immediate release to you.
This payment has suffered a long delay as it was sometime ago withheld by banks and some wicked Government officials at the ministry who have attempted to divert the funds into unknown bank accounts supplied by Non existing Contractors /Ghost Contractors who were presenting themselves as beneficiaries to claim the funds.
These claims have brought a lot of confusion to your DATA and the record with us due to numerous applications/claims from your lawyers and local representatives who presented different letters thereby making us and the Minister of Finance not to understand who is who and whom to approve the release of funds to,due to fear of scam as the so called persons also parades themselves as beneficiaries.
Therefore you are advised to stop further communication with any person or group of persons who are writing to you daily as banks or lawyers promising to help you receive your funds to avoid scam.
You do not need assistance from anyone to receive your funds so any further communication with those persons after this notice is at your own risk since the New CBN Governor ( Olayemi Cardoso )has suspended the banks from reaching beneficiaries directly for payment due to numerous reports of scam and impersonation.
We sincerely apologize for any inconvenience the delay has caused to you in the past.
However,We are glad to inform you that the Minister of Finance has approved the release of funds to you after much scrutiny by the Contract Verification Committee and the approved part payment sum of $10,500,000.00 will be released to you as soon as you respond to this letter.
We have decided to release these funds to you via Atm card as we know the Atm Card will be the best,easier,convenient and faster option for your payment to avoid unnecessary delay.
These funds will be loaded in an Atm Card and sent to your address via Courier Service that will conveniently deliver the parcel to your door step in your country without any problem.
This is to avoid unwanted charges from banks and security Agencies who impose outrageous VATs,documentations and charges on wire transfers.
In this regard,you are required to provide the compulsory shipping details below and comply with the Processing fee of $250 immediately to enable us process your payment card by Loading your funds into the Atm card and register the card with the delivery Company for express delivery to your house address in your country.
(1) Your Full Name:......................
(2) Home Address:........................
(3) Direct Telephone Numbers(Mobile):.....
(5) Your Occupation/Age:.................
(6) Your valid ID Card,DL or Passport Copy:
We expect your earlier response and cooperation to enable us meet up with the obligations and lay down payment standards as stipulated to ensure we get this project accomplished within the scheduled 48 hours delivery mandate as agreed with the delivery company.
Thanks for your cooperation as we look forward to hearing from you soon to enable us to serve you better.
Regards,
Afolabi Oladele
Director Foreign payment operations(DMO).
INTERNATIONAL DEBT SETTLEMENTS,CENTRAL BANK OF NIGERIA,
IN AFFILIATION WITH INTERNATIONAL MONETARY FUND (IMF),STATE TREASURY CONTROL OFFICE.
Our Ref: IDS/CBN/863/075/2024.
Dear Sir/Madam,
I am delegated to the Central Bank Of Nigeria(CBN)to release all over due contract/inheritance payment owed to beneficiaries by the Government of Nigeria.
This payment committee was inaugurated by the new President of Nigeria ( Bola Ahmed Tinubu ) after the meeting with the Senate,the Minister of Finance and Board members of the Central Bank of Nigeria (CBN) to ensure that all the debt issues with the Federal Government is amicably resolved.
This is in agreement with the U.S. Department of State,the United Nations and World bank to release all the contract/Inheritance funds owed to foreign Contractors as well as compensating those who have been scammed in the past while pursuing their payments.
The decision was taken to rebuild trust in world Bilateral trades with international communities and to reconcile with the Aggrieved contractors/beneficiaries who have lost hope of receiving their funds again from the paying authorities after all the inconveniences encountered in the past.
We sincerely apologize for the inconveniences the delay in your payment has caused to you.
However,we are glad to inform you that the New Government of Nigeria has released the total sum of USD$8.5 Billion to us to settle eight beneficiaries and your name appeared in the list of those to benefit from this debt settlement project approved by the Minister of Finance and the Minister of Foreign Affairs.
According to the shortlisted names,we have been able to pay five (5) persons and your name is next to receive payment.
We have decided to pay you via Atm card as we know the Atm Card will be the best,easier,convenient and faster option for your payment to avoid unnecessary delay.
Your approved sum of $10,500,000.00 will be loaded in an Atm Card and sent to your address via our correspondent Courier Service that will conveniently deliver the Atm card to your address in your country without any hindrance.
In this process,I want you to read the below condition associated with the use of the Atm Card and get back to me immediately.
The Atm Card will allow you to receive money quickly,securely and conveniently from any atm machine in a way never before possible. Benefits of the Digital Visa Electron Card includes:
1- Use your Virtual Visa number to make online purchases wherever Visa is accepted.
2- Use your Visa Electron Card to make purchases at select Visa merchant terminals.
3- Send and receive funds instantly and easily to and from other ePassport account holders.
4- No need to have a bank account to receive money.
5- Very fast payment option, usually faster than a wire transfer.
6- Less expensive than a wire transfer in most cases.
7- Your money is securely deposited in a US Dollar account until you withdraw it.
8- Real time online access to your account balance and transaction history.
9- A personalized Visa Electron card with your embossed name.
10- Secure access to your money.
The bank fees associated with this payment option are outlined below:
1- One time Set-up fee: $350 only.
2- Value Load fee: $7.00 (charged each time money is transfer to your card)
3- ATM Withdrawal fee: $2.00 per transaction (charged each time you withdraw money from an ATM machine)
4- Annual service fee: $55.00 per card (automatically deducted from your card's account each year)
Any additional fees (such as for a replacement of a lost card) are completely outlined in the Terms and Conditions you will receive when you request the card.
Frequently Asked Questions:
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need is the payment card and access to an ATM machine to receive your money.
Q: Do I need to submit any documentation to apply for the card ?
A: No......
Q: What currency will I receive my money in ?
A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal,the amount you withdraw will be converted into the ATM's currency at a very competitive exchange rate.
Q: Will the ATM card work in my country ?
A: Yes - the ATM card will work in almost every country in the world.
Q: Can I use my card for credit card purchases ?
A: YES - The Visa or Mastercard can also be used for point-of-sale transactions at select Visa/Master merchant terminals worldwide.
Q: Can I get a second card for my spouse,relative or friend ?
A: Only one card can be issued per individual.
Q: Can I withdraw my money right away ?
A: Yes -You can also let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) until you decide to withdraw it all.
Q: What if I decide later that I no longer want to receive payments through the payment card ?
A: No problem - just change your payment option in your account and you can begin to receive payments through another option. You can keep your card so you can still access any remaining money in your account or if you decide to use the Atm Card payment option again in the future.
Q: Will my Atm Card expire ?
A: For security reasons, your Visa or Master Atm Card will automatically expire on the date printed on the card. This date is 2 years from the time the card is issued. Before your card expires,a new card will be sent to you with a new expiration date.
Q:How do I access my balance online, change my card's PIN or view my transaction history ?
A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions,print your statements,and change your PIN.
I hope you have digested every explanation associated with the use of the ATM CARD,
In this regard,we are expecting your earlier payment response and cooperation to enable us to load your funds into the ATM CARD and ship to your house address without delay.
This will be processed within 24 hours after the receipt of your reply.
Therefore you should respond without delay and ensure you provide the below information accurately so that we can process your payment card and ship to you without any further delay.
Your Full Name:
Home Address:
Your direct Mobile Telephone Number:
Your ID Card, DL or Passport Copy:
Occupation:
Kindly treat without delay to enable us to get this project accomplished within the scheduled 48 hours delivery mandate as agreed with the delivery company.
Thanks for your good understanding and cooperation as we look forward to receiving your quick reply with the above information soon to enable us to serve you better.
Regards,
Afolabi Oladele
Account Supervisor,Foreign Payment Operations.
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