unadminoffice@gmail.com

[Wayne]

Re: Your Long Standing Payment
People
Presidency, Financial Monitoring Authority <unadminoffice@gmail.com> Today at 12:48
Reply-To: fma.presidency@gmail.com
BCC
Message body
From The Executive Supervisor
Financial Monitoring Authority
Office of The Presidency

Dear Beneficiary,

Re: Your Long Standing Payment

This is to inform you that in the course of my investigation as the
Presidential Director of Financial Monitoring/Implementation Agency, I
came across your name as one of the unpaid fund beneficiary in the
record of the central bank of Nigeria and other banks that are
supposed to get your funds released to you. My committee was set up by
the payment reconciliation committee to verify and scrutinize all
outstanding debts owed to our foreign beneficiaries and find the most
convenient arrangement for release of the fund to the rightful
beneficiary.

Having seen your file and further inquiry at the Central Bank of
Nigeria (CBN) and Federal Ministry of Finance as to reason your
payment is still pending reveals the rot and corruption in the Nigeria
payment system. The bank officials informed us that the reason why you
have not received your payment is due to your inability to pay for the
required charges for transfer of funds to your account. When I asked
them why they didn't deduct the said charges from your principal sum
and then transfer the rest to you, I was given the flimsy excuse that
under our existing laws, that they are not permitted to do that
without an Affidavit of Authorization from the beneficiary authorizing
them to do so. When I put the question across to them if they ever
advised you that such charges could be deducted from your principal
fund with the Affidavit of Authorization, the answer I got was no. Now
I asked them, if you do not tell this beneficiary that by getting the
Affidavit of Authorization, that such charges could then be deducted
from his or her principal fund, how will he or she know that such
options are available for such beneficiary?

From my investigation I discovered that these bank officials
deliberately refused to avail you of that option, and to let the
charges be deducted from your principal fund because they want your
fund to remain trapped in the bank, while they continue to extort
money from you under some flimsy excuses. You do not need to pay any
money to any official, all you are required to do is swear to an
Affidavit of Authorization at the federal high court of Nigeria,
authorizing the bank to deduct all charges from your principal fund
and transfer the balance of funds after deduction to your bank
account. If you are willing to take advantage of this option, I will
advise that you get back to me immediately through
fma.presidency@gmail.com and my office shall help you with getting the
Affidavit of Authorization, work out the deductions from the Central
Bank and your fund would be released straight on-no further fuss, no
further excuses from these officials.

We have a mission to restore the image of this country before the
international community again, beginning with release of accumulated
foreign debts, hence making this option available to you.

Yours sincerely,

Alhassan Danjuma
Executive Supervisor
Financial Monitoring Authority
Office of The Presidency

[Wayne]

For Your Urgent Personal Attention
People
Presidency, Financial Monitoring Authority <unadminoffice@gmail.com> Today at 18:18
Reply-To: presidency.fma@gmail.com
BCC
Message body
Dear Beneficiary,

This is to inform you that in the course of my investigation as the
Presidential Director of Financial Monitoring/Implementation Agency, I
came across your name as one of the unpaid fund beneficiary in the
record of the central bank of Nigeria and other banks that are
supposed to get your funds released to you. My committee was set up by
the payment reconciliation committee to verify and scrutinize all
outstanding debts owed to our foreign beneficiaries and find the most
convenient arrangement for release of the fund to the rightful
beneficiary.

From our further inquiry at the Central Bank of Nigeria (CBN), we have
noted that the simple reason your payment is still not released
reveals the rot and corruption in the Nigeria payment system. The bank
officials informed us that the reason why you have not received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didn't
deduct the said charges from your principal sum and then transfer the
rest to you, I was given the flimsy excuse that under our existing
laws, that they are not permitted to do that without the beneficiary
obtaining an Affidavit of Authorization from the High Court legally
permitting them to do so. When I put the question across to them if
they ever advised you that such charges could be deducted from your
principal fund if only you can obtain the Affidavit of Authorization,
the answer I got was no. Now I asked them, if you do not tell this
beneficiary that by getting the Affidavit of Authorization, that such
charges could then be deducted from his or her principal fund, how
will he or she know that such options are available for such
beneficiary?

From my investigation I discovered that these bank officials
deliberately refused to inform you of that option, and to let the
charges be deducted from your principal fund because they want your
fund to remain trapped in the bank, while they continue to extort
money from you under some flimsy excuses. Therefore, I am providing
you the information now, that you do not need to pay any money to any
official, rather all you are required to do is swear to an Affidavit
of Authorization at the federal high court of Nigeria, authorizing the
bank to deduct all charges from your principal fund and transfer the
balance of funds after deduction to your bank account. If you are
willing to take advantage of this option, I will advise that you get
back to me immediately through (presidency.fma@gmail.com) and my
office shall help you to contact the Court to provide you the details
that can enable you to obtain the Affidavit of Authorization. Once
obtained, your fund would be released straight on-no further fuss, no
further excuses and no further delay in release of the payment to you.

Please reach me only if you are prepared to take advantage of this
information by obtaining the Affidavit. It is the best anyone could
ever do for you.

Yours sincerely,

Alhassan Danjuma
Presidential Director,
Presidency, Financial Monitoring Authority (FMA)

[Wayne]

For Your Urgent Personal Attention

Executive Director, Scb <senategnab@gmail.com>
Reply-To: officialinfo008@gmail.com
Bcc:

26 Sep at 13:59

Dear Beneficiary,

RE: PAYMENT OF US$5,500,000.00

I am Mrs. Lisa Edward, The Director, Corporate Services Division and
Head of Swift Transfer Unit of Standard Chartered Bank.

Sometime ago, your Beneficiary Fund was deposited to our bank. We
hereby notify you to claim your funds before it gets confiscated or
declared not serviceable.

Contact: Dr. Robert Williams
E-Mail: officialinfo008@gmail.com

Expecting your immediate response, including your receiver details.

Yours Sincerely,

Mrs. Lisa Edward
Executive Director

[Wayne]

Re: Your Long Standing Payment

Oscar Dimkpa <senategnab@gmail.com>
Bcc:

Wed, 13 May at 16:27

Our Ref:
Access Bank Nigeria.

For Your Attention:

The International Remittance Department of Access Bank is contacting
you for the immediate release of your fund which account has been
dormant and has been transferred to this department as unclaimed fund.

However, our findings have revealed that the problem behind your
inability to receive your fund from our corresponding banks resulted
from lack of transparency and trust, insincerity and incessant demand
for money by your representative(s) for unusual payments.

We want to establish a direct payment system (DPS) with you for the
prompt release of your fund without any hitch or delays. We have
decided to handle your fund transfer worth USD10,500,000.00 via
Online-Our bank shall setup an online account on your behalf and in
your name, then we shall provide you with the Login details for your
onward transfers.

Pursuant to this, you are hereby required to provide your Complete
Personal details, (full Name / Address) and Passport copy to enable us
open the online account for you depositing the huge sum to enable you
commence transfer.

Be informed that once the account setup is commenced in your name, you
will be required to Activate your Account with a minimal Cash Deposit
to make your account operational before you can proceed to transfer
the fund by yourself via online to any account of your choice.

We therefore request that you respond to this email immediately to
enable us proceed with the release of your fund.

Be assured of your prompt fund payment once we hear from you.

Yours truly,
Oscar Dimkpa,
Remittance Director
Foreign Operation Department
Email: officialinfo@citromail.hu

[Wayne]

Re: Your Long Standing Payment

Oscar Dimkpa <ng.debtofice@gmail.com>
Bcc:

Fri, 22 May at 16:44

Our Ref:
Access Bank Nigeria.

For Your Attention:

The International Remittance Department of Access Bank is contacting
you for the immediate release of your fund which account has been
dormant and has been transferred to this department as unclaimed fund.

However, our findings have revealed that the problem behind your
inability to receive your fund from our corresponding banks resulted
from lack of transparency and trust, insincerity and incessant demand
for money by your representative(s) for unusual payments.

We want to establish a direct payment system (DPS) with you for the
prompt release of your fund without any hitch or delays. We have
decided to handle your fund transfer worth USD10,500,000.00 via
Online-Our bank shall setup an online account on your behalf and in
your name, then we shall provide you with the Login details for your
onward transfers.

Pursuant to this, you are hereby required to provide your Complete
Personal details, (full Name / Address) and Passport copy to enable us
open the online account for you depositing the huge sum to enable you
commence transfer.

Be informed that once the account setup is commenced in your name, you
will be required to Activate your Account with a minimal Cash Deposit
to make your account operational before you can proceed to transfer
the fund by yourself via online to any account of your choice.

We therefore request that you respond to this email immediately to
enable us proceed with the release of your fund.

Be assured of your prompt fund payment once we hear from you.

Yours truly,
Oscar Dimkpa,
Remittance Director
Foreign Operation Department
Email: officialinfo@citromail.hu

[Wayne]

Re-validation & Settlement of your payment

Johnson Ameh <jsoscar2007@gmail.com>
Reply-To: officialinfo@citromail.hu
Bcc:

Mon, 20 Jul at 16:05

Dear Beneficiary,

I have the approval and authorization of the Nigerian Central Bank,
via the Presidency initiative, to promptly effect the release of your
long standing payment in Nigeria through the recently established
Fiduciary “Direct Payment System” otherwise known as DPS.

This arrangement will be devoid of any long process, and aimed at
linking you up directly with the Overseas Fiduciary Payment Bankers
for the prompt release of your fund without any hitch or delays. This
is what the mentioned DPS arrangement aptly stands for-eliminating the
retail aspect (Nigerian officials involvement with the payment release
process) for effective transparency and following a global best
standard practice.

Prior to this arrangement, findings have revealed that the problem
behind your inability to receive your fund till date is a result of
many years of lack of transparency, mistrust, insincerity and above
all, the incessant demand for money by the respective local officials
here. Therefore, to checkmate the repeat of same, the present DPS
arrangement is to ensure a speedy and more direct relationship with
the foreign bank that will have your TRUST and sincerity of processing
the payment release to your account.

Pursuant to this, you are to confirm receipt of this mail and your
consent to the arrangement, which once received, shall then enable me
to proceed to provide you the overseas contact (bank) details and
equally link you up directly with them for the payment release
arrangement to your bank.

Be assured of your prompt fund payment once we hear from you and you
can effectively link up with the Foreign Fiduciary Bankers.

Sincerely,

Johnson Ameh
Debt Office, Presidency

[Wayne]

Re-validation & Release of Your Payment

Int’l Fund Management Office <kledward100@gmail.com>
Reply-To: officialinfo@citromail.hu
Bcc:

Mon, 9 Nov at 12:02

From the Desk of:
Jan Moors
Executive Director
(IMF) Int’l Fund Management Office

Dear Beneficiary,

We have been commissioned by the Governing Board of the International
Monetary Fund (IMF) to investigate the long years delay in settlement
of your beneficiary payment, and ensure that the payment is finally
released this time around. BE ASSURED ON THIS AND HOLD ME ON IT.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed over the years by corrupt
African officials who have ensured amongst themselves that the payment
is always denied you at the very last minute. THIS IS A BIG SHAME TO
THEM.

Therefore, to ensure that the process of the fund release is not
compromised any further, we have agreed with the relevant authorities,
that we will handle release of this payment by establishing a “Direct
Payment System” otherwise known as DPS. Thus, the DPS arrangement is
to ensure a speedy and more direct relationship between you and the
foreign bank that will have your TRUST and sincerity of processing the
payment release to your account.

The arrangement will be aimed at linking you up directly with the
Overseas Fiduciary Payment Bankers for the prompt release of your fund
without any hitch or delays. This is what the mentioned DPS
arrangement aptly stands for-eliminating the African officials retail
aspect which has been responsible for the delay to date..

Pursuant to this, you are to confirm receipt of this mail and your
consent to the arrangement, which once received, shall then enable us
to proceed to provide you the overseas contact (bank) details and
equally link you up directly with them for the payment release
arrangement.

Your very prompt attention please.

Yours truly,

Jan Moors
Executive Director
(IMF) Int’l Fund Management Office
Email: officialinfo@citromail.hu

[Wayne]

Re: Your Payment Release

Presidency <unadminoffice@gmail.com>
Reply-To: officialinfo@citromail.hu

Bcc:

Thu, 27 May at 00:08

From: Dr. Patrick Webah
Director of Finance, Debt Management Office
Office of the Presidency

Dear Beneficiary,

RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.

We have been commissioned by the Presidency based on the strong
recommendation of the Governing Board of the International Monetary
Fund (IMF) to investigate the unnecessary delay in settlement of your
beneficiary payment, proceed to recommend and approve a prompt release
of the payment.

In the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt Bank officials
who were trying to divert your money into the Hang Seng private bank
account of one Mr. Chun Chee Lee of Taiwan. To forestall this from
going ahead, the Governing Board of the IMF has proffered the
suggestion to secure your fund release in the form of issuing you an
Affidavit of Fund Ownership containing your Personal Identification
Number (PIN) and your Transfer Access Code (T.A.C) as a Security Legal
Solution. Thus, this measure will ensure that henceforth, only you
shall have direct control over your payment release.

We have also agreed with the relevant authorities that the Governing
Board of the IMF will directly supervise the release of the payment to
avoid a repeat of the same situation. At the moment, we have obtained
an irrevocable payment guarantee on your Payment and happy to inform
you that based on the IMF recommendation/instructions; your entire
fund has been credited in your favour through our Fiduciary paying
bank.

You are therefore advised to revert back immediately through Email:
officialinfo@citromail.hu to enable us process your Affidavit of Fund
Ownership containing the secured Personal Identification Number (PIN)
and your Transfer Access Code (T.A.C) from the Federal Ministry of
Justice. As soon as these codes are available to you and submitted to
our Fiduciary Paying BANK, they will credit your account immediately.

We shall be expecting your urgent compliance to this mail.

Sincerely,
Dr. Patrick Webah
Director of Finance, Debt Management Office
Office of the Presidency