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aqf1212@gmail.com

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aqf1212@gmail.com

Unread postby Wayne » Mon Sep 02, 2019 2:42 pm

Kindly get back to us for further directives.

Peter Bruno <aqf1212@gmail.com>
Reply-To: pbr1929d@gmail.com
Bcc:

2 Sep at 12:44

Your attention,

In respect of series of complains we received over the constant delay
of your payment and continuous request of fees we the public complaint
commission has investigated on this matter as well as the other
complains received from your government.

We’ve also had a meeting with the Central Bank of Nigeria management
as well as Nigerian Government in finding a way to resolve your
outstanding payment which we’ve come to conclusion due to the scarcity
of funds. The Government has agreed to pay you in two bits.

The first payment will be $8 million dollars USD while the balance
will be paid to you in the next one month as a matter of urgency we
urge you to forward us your bank details for the transfer as well as
your personal information for the successful transfer.

Kindly get back to us for further directives.

Best regards,

Peter Bruno
Director,
Public Complaints Commission
25 Aguiyi Ironsi Street
Maitama Abuja
Nigeria
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Re: aqf1212@gmail.com

Unread postby Wayne » Tue Nov 12, 2019 3:11 pm

Financial Transaction

Christopher IBEH <aqf1212@gmail.com>
Reply-To: dikehj00@gmail.com
Bcc:

12 Nov at 11:58

Your attention,

Please understand that this is a financial transaction and further
delay will impede our effort to successfully complete the wires.

Your involvement is duly spelt out in my last mail. If you are not
willing to receive these funds kindly state it now.

We will proceed to return the $10,500,000.00(Ten Million Five Hundred
Thousand United States Dollars),if we do not receive the stated amount
since your consent to use accredited attorney of our institution.

We once again await your response to complete the wire to you.

Respectfully your,

Christopher IBEH
Director,
Foreign Reserve Escrow Account Officer
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Re: aqf1212@gmail.com

Unread postby Wayne » Sat Jul 11, 2020 11:38 pm

Wire Transfer Notification.

PostFinance AG <aqf1212@gmail.com>
Reply-To: ray2343c@gmail.com
Bcc:

Sat, 11 Jul at 09:17

Your attention,

We write to remind you once again prior to your payment of
$10,500,000.00 with Payment Reference Number 386525D/PFB/2020
allocation Number: PFB/GB-
74CH/07/20.on your behalf as held by our bank, hence, you have not
responded to my last mail to you. Could you please respond sequel to
your payment conclusion?

Your non-responding to matter that relate to your funds processing
promptly is the major delay in concluding of your payment release, as
a matter of urgency is important you get back to us to avoid
suspension of your payment.

We are surprise over your approach at this stage of your funds
release, it will not be to your best interest if your payment is been
suspended or cancelled out rightly till further notice, hence we urge
you to expedite action on this issue the most painful part is your
inability to keep us with update on your progress towards resolving
the matter you hardly response to mail.

We are finding it difficult to reach your bank for a successful wire
transfer of your fund as we have double bank account information Could
you reconfirm your recipient account information and contact details
for onward remittance of your fund?

We await your immediate response.

Best regards,

Alex Glanzmann
Head of Finance
PostFinance AG
Mingerstrasse 20,
3030 Bern Switzerland.
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