Your Ad Here
Your Ad Here
Mrs. Grace Nwamma <realdns.net@apolloelectrical.com.cn>
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENT ON FOREIGN PAYMENTS
Asorock Villa Annex office, Lagos-Nigeria
Attn: BENEFICIARY
First we must apologize for the delay in releasing your funds. We have
been able to confirm that Mr. Tim Mallett was not sent by you rather by
some of the officials of the Central Bank to claim your payment with
confirmed information. Note that your payment is ready and will be released
immediately by our payment center in USA.
To this effect we wish to inform you that the above office has carried out
a careful investigation regarding your claim for the immediate payment of
US$27,900,000.00 (Twenty Seven Million Nine Hundred Thousand US Dollars)
only to your account. We spoke with our US Payment office this morning
regarding your payment and have asked them to pay to your account from our
reserve account with them since all efforts to pay you from our local banks
here have failed due to the fraudulent practices of some of the officials
here in Africa.
As you are aware, several claims have been laid on the same payment by Mr.
Tim Mallett and other foreigners stating that you instructed them to
receive the funds on your behalf but after our careful investigation, we
have found out that Mr. Tim Mallett was employed by a Nigerian to steal the
$27.9M from you with a forgery later falsely signed by you. He went ahead
to inform the Government of Nigeria through the Central Bank that you were
dead.
We have had several meeting with the Board of Directors of the Central
Bank of Nigeria and have come to a conclusion that your payment should be
released with immediate effect to your account to avoid any further double
claim.
We have approved seven (7) names of the beneficiaries whose payments are
ready and your name appeared third on the list of the beneficiaries that
will be paid within the next 24 hours. The office of the President in
conjunction with the Central Bank of Nigeria have decided that all payments
be made via our offshore payment office in the United States of America.
This is because of the inability of the local Bank releasing the said funds
immediately due to the restrictions placed on some of the African Banks
since the World Financial crisis began.
Our US payment office has already been instructed to carry out transfer of
the above amount to your account once you have contacted them. We sincerely
apologize for any inconveniences we may have caused you also know that some
of the officials of Nigeria are fraudsters who try to cheat you out of your
money and because of this, we decided that there will be NO dealings with
the Nigerian offices until you have received your funds. It is based on
this that we contacted our paying office in USA to assist us carry out
these transfers to the approved beneficiaries.
We once again apologize for the delay as we have been working on the
payment and verifying Mr. Tim Mallett?? claim.
You are advised to immediately complete the Payment Processing Form below;
1:Beneficiary Name..................................
2:Beneficiary address..........................
3:Beneficiary Telephone No................................
4:Beneficiary Fax NO............................
5:Beneficiary Bank............................
6:Bank Address............................
7:Bank Telephone NO..............................
8:Bank Fax
NO.....................................................
9:Account NO.............................
10:Routing No......................
11:Amount in Words.....................
12:Contract Amount:...........................
Scan copy of your international passport or driver licence:
As soon as you fill it, send a copy to my mail and forward it directly to
our payment office in New York USA with the following details below:
FUND TRANSFER MONITORING UNIT
2nd Floor Federal Reserve Bank Building,
33 Liberty Street, New York, NY 10045-0001 USA
Email: paulsounders1@ozu.es or
Email: paulsounders@ozu.es
Attn: Mr. Kelvin B. Peck
The above office will process and immediately release your funds within
the next 24 hours and upon receipt of your funds, do reconfirm to us for
record purposes. Immediately complete the attached form and forward to the
paying office above for your payment to be released to you. We are thanking
you for your understanding and believe you will use this opportunity to
help us serve you better.
Yours faithfully,
Mrs. Grace Nwamma,
For: Mr. James Okwe,
Director Foreign Payments,
Office of the President on Foreign payments,
Asorock Villa Annex office,
Lagos-Nigeria
OFFICE OF THE PRESIDENT ON FOREIGN PAYMENTS
Asorock Villa Annex office, Lagos-Nigeria
Attn: BENEFICIARY
First we must apologize for the delay in releasing your funds. We have
been able to confirm that Mr. Tim Mallett was not sent by you rather by
some of the officials of the Central Bank to claim your payment with
confirmed information. Note that your payment is ready and will be released
immediately by our payment center in USA.
To this effect we wish to inform you that the above office has carried out
a careful investigation regarding your claim for the immediate payment of
US$27,900,000.00 (Twenty Seven Million Nine Hundred Thousand US Dollars)
only to your account. We spoke with our US Payment office this morning
regarding your payment and have asked them to pay to your account from our
reserve account with them since all efforts to pay you from our local banks
here have failed due to the fraudulent practices of some of the officials
here in Africa.
As you are aware, several claims have been laid on the same payment by Mr.
Tim Mallett and other foreigners stating that you instructed them to
receive the funds on your behalf but after our careful investigation, we
have found out that Mr. Tim Mallett was employed by a Nigerian to steal the
$27.9M from you with a forgery later falsely signed by you. He went ahead
to inform the Government of Nigeria through the Central Bank that you were
dead.
We have had several meeting with the Board of Directors of the Central
Bank of Nigeria and have come to a conclusion that your payment should be
released with immediate effect to your account to avoid any further double
claim.
We have approved seven (7) names of the beneficiaries whose payments are
ready and your name appeared third on the list of the beneficiaries that
will be paid within the next 24 hours. The office of the President in
conjunction with the Central Bank of Nigeria have decided that all payments
be made via our offshore payment office in the United States of America.
This is because of the inability of the local Bank releasing the said funds
immediately due to the restrictions placed on some of the African Banks
since the World Financial crisis began.
Our US payment office has already been instructed to carry out transfer of
the above amount to your account once you have contacted them. We sincerely
apologize for any inconveniences we may have caused you also know that some
of the officials of Nigeria are fraudsters who try to cheat you out of your
money and because of this, we decided that there will be NO dealings with
the Nigerian offices until you have received your funds. It is based on
this that we contacted our paying office in USA to assist us carry out
these transfers to the approved beneficiaries.
We once again apologize for the delay as we have been working on the
payment and verifying Mr. Tim Mallett?? claim.
You are advised to immediately complete the Payment Processing Form below;
1:Beneficiary Name..................................
2:Beneficiary address..........................
3:Beneficiary Telephone No................................
4:Beneficiary Fax NO............................
5:Beneficiary Bank............................
6:Bank Address............................
7:Bank Telephone NO..............................
8:Bank Fax
NO.....................................................
9:Account NO.............................
10:Routing No......................
11:Amount in Words.....................
12:Contract Amount:...........................
Scan copy of your international passport or driver licence:
As soon as you fill it, send a copy to my mail and forward it directly to
our payment office in New York USA with the following details below:
FUND TRANSFER MONITORING UNIT
2nd Floor Federal Reserve Bank Building,
33 Liberty Street, New York, NY 10045-0001 USA
Email: paulsounders1@ozu.es or
Email: paulsounders@ozu.es
Attn: Mr. Kelvin B. Peck
The above office will process and immediately release your funds within
the next 24 hours and upon receipt of your funds, do reconfirm to us for
record purposes. Immediately complete the attached form and forward to the
paying office above for your payment to be released to you. We are thanking
you for your understanding and believe you will use this opportunity to
help us serve you better.
Yours faithfully,
Mrs. Grace Nwamma,
For: Mr. James Okwe,
Director Foreign Payments,
Office of the President on Foreign payments,
Asorock Villa Annex office,
Lagos-Nigeria
