eu.europeanunion2010@gmail.com

[Wayne]

BUSINESS OPPORTUNITY

Mr. Lukas Petersen <eu.europeanunion2010@gmail.com>
Reply-To: lp069047@gmail.com
Bcc:

19 Oct at 10:15



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Sir,

I am a Mr. Lukas Petersen. I have a good business offer that can benefit both of us.

I am the Purchasing Manager of a major Pharmaceutical Company in London-United

Kingdom? I will give details when you reply.

Yours truly,

Mr. Lukas Petersen.

[Wayne]

STATUS OF YOUR UNPAID FUND

PAYMENT VERIFICATION <eu.europeanunion2010@gmail.com>
Reply-To: lucaspet0066@gmail.com
Bcc:

Mon, 18 May at 15:47

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Dear Sir/Madam,

Going by series of petition received from International Body on the way their payment was being handled by foreign correspondence office, The Federal Government in accordance with the monetary policies and financial regulations of the Central Bank of Nigeria has assigned Mrs. Anita Uchenna to handle all unpaid fund. As a result of this new development all unpaid beneficiary are required to contact the Executive Director of Mrs. Anita Uchenna and complete the Accreditation / Verification process for their payment.



If you are among the beneficiaries who are yet to receive their fund, all you need to do is to contact the Executive Director of Oston Capital Bank Mrs. Anita Uchenna on the official email below with your information for verification and payment of your fund. Be alert that your fund is no longer in the custody of any foreign correspondence office, Bank or Agent. The only authorized office / BANK to pay or contact you regarding your unpaid fund is this office of the Executive Director of Mrs. Anita Uchenna, you must deal directly with the Executive Director and comply fully with the directives given to you because that is the only way you will receive your fund. Do contact the EXECUTIVE DIRECTOR of Oston Capital Bank on the official email below with your Name, Address and Phone numbers if you have not received your fund.



Oston Bank

Address: 36 Allen Avenue, Ikeja, Lagos, Nigeria

Contact Person: Mrs. Anita Uchenna

Position: EXECUTIVE DIRECTOR HLCB

Email: ostoncapitalsprivatebank@post.cz



However, due to financial and economic stress suffered by these beneficiaries over the years, they will not be required to pay bank charges for their fund transfer. but in accordance with the Monetary Policy of the Central Bank of Nigeria and the financial regulations provisions of Section 8(1) (2) of the Directorate of International Payment/Transfer (DIPT) Establishment Act 2007, all unpaid beneficiaries are required to follow due process for accreditation and Verification of their payment. You are receiving this message as a result of the directive from the President Federal Republic of Nigeria instruction to release all overdue payment. Upon accreditation and verification of your fund, you will receive your unpaid fund.



Thank you for your cooperation,

Yours Faithfully,

Mrs. Janet Essen

CHAIRPERSON: PAYMENT VERIFICATION COMMISSION

[Wayne]

FROM THE DESK OF CHIEF SECRETARY TO THE HM TREASURY

SECRETARY TREASURY <eu.europeanunion2010@gmail.com>
Reply-To: secretarytreasuryfund0@citromail.hu

Bcc:

Wed, 16 Mar at 11:56

Rt Hon Simon Clarke MP
Chief Secretary to the Treasury
HM Treasury
1 Horse Guards Parade
London SW1A 2HQ

Attn: Sir,

Under the authority of HM TREASURY Executive Council/Parliament of UK, and my own capacity as the Chief Secretary to the

Treasury/Director in charge of payment Hm Treasury, I hereby took liberty to address your good self on the above subject matter.

We got petition letter included death certificate tendered as your next of kin to divert your fund to account in Iran, and diversion of payments

meant for foreign contractors into their relative or friends account overseas living contractors perpetual penury.

This informed the recent crucial Executive/Parliamentarian meeting held within the presidential 7th March, 2022. The purpose of this meeting was to

have critical look on several petitions, trace origin of levity or improper handling of payment procedures and to fashion out impressive way

to effect payment of funds as envisaged in Government policy 2022.

On the strength of the above, during council meeting has resolved to accede contractors demand to have their payment of US$ 15,000,000.00

be paid process/release payments to contractors through HM TREASURY account with their paying bank in London as follow -- payment

master list has been categorized AB & C and already provided for effective completion of transfer.

We have also taken time to review your online email communication messages on your unsuccessful transactions with most international
inheritance/contract insurance companies and other foreign banks especially in Africa and the United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem.

Conclusively, we discovered that most withheld and unpaid funds which originated from lottery organizations, international trading,
company's awarded contract funds and deceased personals were not properly filed for international fund payment to its beneficiary
account by the fund beneficiary approved to receive such funds.

Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer are not properly

recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services

Authority.

In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you

in receiving your awarded funds but only the total sum of Fifteen Million United States Dollars ($15,000.000:00 USD) which was approved to

pay.

We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed

that you are the original owner of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and

release suspended withheld fund to its beneficiaries account abroad, we were able to gain an approval authorization letter from the

International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.We wish to inform you

once again that there is an existing arrangement for us with Federal Reserve Bank to process and pay you the outstanding debt of

$15,000.000:00 USD owed to you immediately you provide the complete requirements needed for them to process your fund payment case.

This was resolved in a meeting held between the International Financial Auditors in Europe and two representatives from American

government last week.

Await your urgent response.

Thank you.

Yours faithfully,
Rt Hon Simon Clarke MP
Chief Secretary to the Treasury.