Fred Mbahh <fredmbah01@ahlawy.com>
SENATE COMMITTEE ON BANKS AND OTHER FINANCIAL INSTITUTION
Nnamdi Azikiwe Street, Garki 12, Abuja- Nigeria
Tell phone+ 234-802 770 6668
Our Ref: SCB/CBN/FMF/INHERITANCE/CONTRACT: MAV/FGN/2011
Attention: Beneficiary,
During the auditing and closing of all financial records of Banks by the Senate Committee on Banking, Insurance and other financial institutions in Nigeria, it was discovered from the records of outstanding foreign inheritance beneficiaries/contractors due for payment with the Federal Government of Nigeria in the year 2010 that your name is next on the list of those who will receive their funds.
I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, your outstanding payment is USD$6.500, 000.00 (Six Million five hundred thousand United States Dollars).
Kindly re-confirm to me if this is inline with what you have in your records and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.
1) Your full name
2) Telephone/ mobile numbers
3) Company name, position and address
4) Profession, age and marital status
6) A scanned copy of your Identity Card
As soon as the above information is received, your payment will be made available by the appointed bank via Telegraphic Transfer (TT) or by diplomatic means. You should send me an e-mail as soon as you receive this letter for further clarification.
Yours sincerely,
Dr .Fred Mbah
SENATE COMMITTEE ON BANKS AND OTHER FINANCIAL INSTITUTION
Nnamdi Azikiwe Street, Garki 12, Abuja- Nigeria
Tell phone+ 234-802 770 6668
Our Ref: SCB/CBN/FMF/INHERITANCE/CONTRACT: MAV/FGN/2011
Attention: Beneficiary,
During the auditing and closing of all financial records of Banks by the Senate Committee on Banking, Insurance and other financial institutions in Nigeria, it was discovered from the records of outstanding foreign inheritance beneficiaries/contractors due for payment with the Federal Government of Nigeria in the year 2010 that your name is next on the list of those who will receive their funds.
I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, your outstanding payment is USD$6.500, 000.00 (Six Million five hundred thousand United States Dollars).
Kindly re-confirm to me if this is inline with what you have in your records and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.
1) Your full name
2) Telephone/ mobile numbers
3) Company name, position and address
4) Profession, age and marital status
6) A scanned copy of your Identity Card
As soon as the above information is received, your payment will be made available by the appointed bank via Telegraphic Transfer (TT) or by diplomatic means. You should send me an e-mail as soon as you receive this letter for further clarification.
Yours sincerely,
Dr .Fred Mbah
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