hdefin@tim.it

[Wayne]

DEAR UNPAID BENEFICIARY, RESPOND TO THIS MESSAGE FOR YOUR OWN BENEFIT
Mahmoud Mohammed <hdefin@tim.it> Today at 9:34
Message body
Dear Fund Beneficiary,

This is to inform you that in the course of my investigation as director of
payment verification / implementation committee I came across your name as
unpaid fund beneficiary in the record of the central bank of Nigeria and other
banks that are suppose to get your funds amounting on the sum of $6,700,000.00
(Six million seven hundred thousand united states dollars) 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 in
accordance to the information received from the United States government and
other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the
central bank of Nigeria and ministry of finance as to why your payment is still
pending reveals the rot and corruption in the system. The bank officials told
me that the reason why you haven’t 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, I was given the flimsy excuse that you never authorized 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, the answer I got was
no. Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that such
options are available for such beneficiaries?

From my investigation I discovered that these bank officials deliberately
refused 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 beneficiaries under some flimsy excuse. You do not need to pay any
money to any official, all you are required to do is swear to an affidavit 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 have spent any money in the past in your quest for
payment, kindly let me know so that I can follow this up. You can reach me on
my phone or email for directive on how you can get the deduction done as soon
as possible and get your payment released in your account.

Yours sincerely,

Mahmud Mohammed.

ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +2348071994582
PLEASE REPLY TO: mahmoudmohammed2240@gmail.com


Phone:
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Country or destination Nigeria
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