awatea@loxinfo.co.th

[Wayne]

UNCLAIMED PAYMENT

Musa Gambari <awatea@loxinfo.co.th>

17 Aug at 09:05

FEDERAL REPUBLIC OF NIGERIA
THE NATIONAL ASSEMBLY (SENATE)
COMMITTEE ON CONTRACT AWARD, REVIEW AND PAYMENT
THREE ARMS ZONE
ABUJA, (F.C.T) NIGERIA

16th Aug, 2019

UNCLAIMED PAYMENT

The Federal Government of Nigeria under the Presidency of His Excellency Gen. Muhammadu Buhari has inaugurated the above committee, on June 3, 2019 after his second ascension to power on May 29th, 2019.

The committee was inaugurated to amongst other thing, scrutinize, evaluate, review and make recommendation for approval of payment to various inheritance owners and contractors whose payments have remained unclaimed or unpaid by the past previous administrations.

The government has observed that most of these unpaid bills have remained so in the past largely because of High level of Corruptions among the various Government Departments & Ministry that awarded these contracts, Hence, these tendencies have brought serious concern to Government because of the unwholesome attitude of some unscrupulous officials saddled with these assignment, which has dented our image in the international community.

Therefore, this committee is equipped to right the wrongs and put these issues in the right perspective. We are by this medium informing you that your name has been listed as one of the contractors being listed to benefit from this payment scheme. You are therefore required to furnish us with the following information urgently:

1) Name of company and address
2) Date of Execution/Award of Contract
3) Originating Ministry/Department
4) Current Telephone/E-mail Address
5) Bank Co-ordinates

The above information is necessary to enable us normalize your file with the details we have. All correspondence should be sent to the above E-mail Address for further action.

Yours faithfully,

Senator Musa Gambari
Chairman of the Committee
Tel: +2347062697675

Note: Those beneficiaries making claim under our Inheritance Law can apply with full information


Phone: +2347062697675
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Your Compensation Fund

Carol Lamir <awatea@loxinfo.co.th>

Sat, 3 Jul at 01:27

Attn Beneficiary of Funds

From: Mrs Carol Lamir


I am, Mrs Carol Lamir,, the confidential Secretary to the Financial Conduct Authority (FCA) of the International Monetary Funds (IMF) of the United Nations organization. I have urgent and secret information that is vital to you concerning your outstanding funds payment which you are supposed to receive for a long time now.

Information reaching to this commission could reveal that some of the offices/agencies and officials you have been dealing with about this transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges/fees from you, so that you will feel frustrated and abandon the fund, thereby making is very easy for them to refer your fund as unclaimed and it will be transferred to their own coded account.

In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations, the United nations, the World bank and the International Monetary Funds (IMF) and it was agreed that you will be paid the sum of $5,000,000.00( Five Million United States Dollars)as compensation.

Note that the US$5m compensation have been approved to be paid to you today through ONLINE BANK via CENTURY PRIVATE BANK INTERNATIONAL,London,UK ,but we received a "CHANGE OF BENEFICIARY'S APPLICATION" and the notification / declaration was supported with a sworn Affidavit from London with Ref: ilk /jj/202/k2019, and signed by Mrs Cynthia Mellican that you have authorized her to claim the funds on your behalf because of your severe ll-health which your doctor confirmed that you may die soonest.

Meanwhile, This development has caused lots of discrepancies in your payment file and we have decided to put the transfer on HOLD until until we hear from you to know if you actually authorize Mrs Cynthia Mellican to claim your funds on your behalf to be transferred in a bank account information below:

Name of Bank: CITIBANK, N.A.
Address of Bank: 9401 Wilshire Blvd. Beverly Hills, California 90210
Account No.; 42009644320
Routing No.: 3241071724
Swift Code: CITI US 33
Account name : Olga Cynthia Mellican


kindly get back to me as soon as possible so that I will direct you on what to do.


Looking forward to hearing from you.

Best regards,

Mrs Carol Lamir,
E-mail: jh662ko@daum.net