INTERNATIONAL DEBT SETTLEMENT,CENTRAL BANK OF NIGERIA (CBN),
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,STATE TREASURY CONTROL OFFICE,ABUJA,NIGERIA.
Ref: IDS/CBN/8631/0205/2022.
Attention: Sir/Madam,
I am delegated to the Central Bank Of Nigeria (CBN)to release all the overdue contract/inheritance funds owed to foreign beneficiaries by the Government of Nigeria.
This committee was inaugurated by the President ( Mohammadu Buhari ) after the meeting with Debt Management Office (DMO),Federal Ministry of Finance and Board members of the Central bank of Nigeria (CBN) to settle debts owed to foreign Contractors,inheritance claims as well as compensating beneficiaries who have lost money to scammers in the past while pursuing their payments.
This decision was taken by Mr. President in agreement with the U.S. Government to make peace/reconcile with our dear contractors who have lost hope of receiving their payments from the paying authorities after several disappointments and the inconveniences encountered in the past years.
According to the record,this payment has suffered a long delay due to your inability to fulfill the obligations of the banks/Government agencies.
We are glad to inform you that the problems holding the release of your payment has been resolved by the Debt Management Office (DMO) and you are now free to receive your payment sum of US10.5 Million Dollars as approved by the Minister of Finance and Minister of Foreign Affairs.
However,We have decided to pay you via our cashless payment system ( ATM CARD ) as we know the Atm Card will be the best,easier,convenient and faster option for your payment to avoid unnecessary charges and delay.
This Atm Master Card will allow you to receive money quickly,securely and conveniently from any atm machine of your choice in a way never before possible.
Your funds will be loaded in an Atm Card and shipped to you through a trusted courier service as soon as you respond to this letter and direct the Set up / delivery fees of $350 for a convenient and express delivery of the ATM CARD to your house address.
We have chosen this option to help protect your funds from unwanted suspicion by Homeland security and other security agents in your country.
Therefore you are expected to respond to this email immediately with the below information to enable us process your payment and get your funds released to you without delay.
Please ensure you provide the below information correctly without any omission as it is very important to avoid unwanted mistakes as this bank will not be accountable for any delivery error encountered as a result of wrong information/beneficiary's carelessness.
1. Your full Name:........................
2. Your Address:..........................
3. Telephone Number(Mobile)::.......................
4. Your Age/Occupation:.............................
6. A Copy of your ID Card, DL or Passport::.............
In this regard, we are expecting your earlier payment response to enable us to load your funds and ship the Atm card to your doorstep without any further delay.
Kindly treat without delay as we look forward to getting this transaction completed within the next few days.
Thanks for your cooperation as I await to hear from you soon.
Please contact me on this email: auditofficewbo@gmail.com
Sincerely,
John Webba
Account Supervisor,Foreign Payment Operations.
Return-Path: <fundmonitoringunitnfiu@gmail.com>
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Reply-To: auditofficewbo@gmail.com
From: "John Webba." <fundmonitoringunitnfiu@gmail.com>
Date: Fri, 18 Feb 2022 07:47:41 +0100
Message-ID: <CAMY77vyhJ0_CVTQVUknEGZZTea93ymXvjPnah+GFZEYEZFOpOA@mail.gmail.com>
Subject: PAYMENT OF YOUR FUNDS VIA ATM CARD.
Dear
Thank you for the email.
However,I have received your reply with the requested personal information well noted.
Kindly fill the attached Fund release form and return it back to this office immediately so that we can process your payment statistics immediately and get your funds released to you without delay.
Please note that the required $350 is a compulsory fee payable for the processing/delivery of your Atm card to your door step in the United states.
So I advise you to comply as advised to enable us to serve you better.
Waiting to hear from you soon with the form properly filled.
Regards,
John Webba
Account Supervisor,Foreign Payment Operations.
Dear
Thank you for the email.
Please submit your information to me by email if you can not download the attached form.
Also send the $350 via Worldremit Money Transfer ( cash pick up ) with the below information of our protocol officer.
Name: E. M.
Address: LAGOS, NIGERIA.
Phone: +2347049237560.
EMAIL: julianomy@yahoo.com
Amount to send: $350.
Kindly email me as soon as you make the payment,so that we can proceed immediately to get your funds released to you.
Waiting to hear from you soon.
Regards,
John Webba
Account Supervisor,Foreign Payment Operations.
Dear
Thank you for the email.
Please note that this fee can not be received through bank wire transfer due to the urgency this transaction requires and we have received a payment instruction order from the Debt Management office to release this funds to you before the audit commence as all unpaid funds will be returned back to the federal Government treasury after the audit.
Therefore I advise you to please try as possible as you can to make sure you send the fee via World remit so that we can immediately receive the funds here and get this transaction completed before the deadline.
I want to give you a perfect and excellent banking service and I would not want anything that will delay this transaction.
Please send the $350 via Worldremit Money Transfer ( cash pick up ) with the below information of our protocol officer.
Name: E. M.
Address: EJIGBO LAGOS, NIGERIA.
Phone: +2347049237560.
EMAIL: julianomy@yahoo.com
Amount to send: $350.
Email me as soon as you make the payment,so that we can proceed immediately to get your funds released to you.
Thanks for your cooperation and good understanding.
Waiting to receive the payment info from you soon.
Regards,
John Webba
Account Supervisor,Foreign Payment Operations.
Dear
Please note that the reason for asking you to pay via Worldremit Money Transfer is to avoid the delay in international bank to bank wire transfer.
However,can you drive to any APPLE office there in the US and get us an iTunes card worth $350 ?? This is the simple and best way to make the payment easier.
Waiting to hear from you soon.
Regards,
John Webba
Account Supervisor,Foreign Payment Operations.
Dear
Why are you keeping a long silence ? Please respond as advised so that we can get your funds released to you without wasting much time as we have completed your fund release statistics. You will be receiving your funds through our correspondent bank in Spain or Germany, therefore you will be required to transfer the fee directly to them in Europe for a fast and easy payment to you.
Waiting to hear from you soon.
Regards,
John Webba
Account Supervisor, Foreign Payment Operations.
UNITED BANK FOR AFRICA(UBA),
IN AFFILIATION WITH DEBT MANAGEMENT OFFICE(DMO)
FOREIGN DEBTS SETTLEMENT CONTROL OFFICE ABUJA,NIGERIA.
Ref: UBA/DSO/8631/DMO/0675/PU/23.
Dear Sir,
We are delighted to inform you that the Government has approved the release of all contract/inheritance Debts owed to beneficiaries by the Government of Nigeria as well as compensating victims of Internet scams who have lost money to impostors in the past while pursuing their payments.
It is a fact that some beneficiaries while trying to retrieve their contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud.
On this note,a decision was taken by the new President (BOLA AHMED TINUBU) after a brief meeting with board members of the Central bank of Nigeria, the Minister of Finance and representatives of the United Nations (UN),IMF and World bank respectively,to restore and re-position the Nigerian economy and financial status in debt settlements for further effectiveness in foreign payment resolution.
Based on this,the Federal Government has issued a payment release Order and approved the total sum of US$6.5Billion to the United Bank For Africa (UBA) to settle some outstanding debts owed to foreign beneficiaries by the Federal Government of Nigeria.
This is in agreement with the United Nations (UN) and the U.S.Government to reconcile with our dear contractors who may have lost hope of receiving their funds from the paying banks after several disappointments encountered in the year past.
You have been contacted because your name appeared among beneficiaries that will benefit from this debt settlement project as approved by the Minister of Finance and the Minister of Foreign Affairs.
We are glad to inform you that the sum of US$10,500,000.00 representing part payment of your outstanding Contract/Inheritance fund has been assigned in your favor and will be released to you shortly as legally endorsed by the Minister of Finance.
We have decided to pay you via our Visa Electron Atm payment option ( ATM CARD ) to avoid unnecessary delays as we know the Atm Card will be the best,easier,convenient and faster option for your payment.
Your funds will be loaded in Atm Card and shipped to you through our correspondent courier service that will easily deliver the Atm card to you as soon as you respond to this email and direct the required Set up / delivery fee of $550 for express delivery of the ATM CARD to your house address.
We have chosen this option to make the payment easier and faster for you since this process will save cost for you and protect your funds from unwanted suspicion by the security agencies until the Atm card gets to your destination.
In this regard,you are required to reconfirm the below information immediately to confirm receipt of this message and to prove that this email really belongs to you.
This is very important to avoid shipping your Atm card to the wrong person.
1. Your full Name:..................................
2. Your Address:....................................
3. Telephone Number(Mobile)::.......................
4. Your Age/Occupation:.............................
6. Copy of your ID Card, DL or Passport::...........
Please ensure the above information is accurately reconfirmed to avoid delivery mistakes as this office will not be liable for any wrong delivery made as a result of beneficiary's carelessness.
Kindly treat without delay to enable us to load your funds and register the parcel containing your Atm card with the courier company for express delivery to your doorstep.
Waiting to hear from you soon to enable us to get this project accomplished within the scheduled 48 hours delivery mandate as agreed with the delivery company.
Yours Faithfully,
Ken Robert
Director Foreign Payment Operations(UBA).
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