admin   13.07.2016   3 Comments on GOOD NEWS

Warning! This is a scam letter. Never respond to it.

Dear Sir/Madam,

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 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 of Nigeria bank 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 also.

Yours sincerely,

Mohammed Mahmod.

PHONE: +2348151732296.

Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

3 thoughts on “GOOD NEWS

  1. mrsammykwok656

    Sent from: mrsammykwok656@gmail.comDepartment of Justice
    Office of the Attorney General
    441 4th Street NW,
    Suite 1145S,
    Washington, DC 20001.

    Attention Beneficiary.

    Pursuant to the foregoing fact,I therefore counsel you concerning a
    letter received from Nigeria (NFIU) and their Senate on foreign
    affairs in Nigeria through Federal Bureau of Investigation (FBI)
    here in the United States over allegations of money laundering
    related activities with Nigeria bank officials to which there is over
    whelming evidence of your involvement.

    In view of the indicting report submitted to Federal Bureau of
    Investigation ( FBI) by (NFIU) After the chairman of Economic and
    Financial Crimes Commission of Nigeria (EFCC) MR IBRAHIM LAMORDE was
    retired from office by their present government.

    With this development prompted Nigeria (NFIU) empowered by Nigeria
    Government to institute a quasi legal action otherwise called binding
    over proceeding on this financial matter,However,(NFIU) also complain
    before (FBI) that you did not follow their present government due
    process to claim your fund rather you involve your self with fake
    banks officials and lawyer to betray the interest of Nigeria
    government by forging documents with bank official and lawyers in
    order get your fund claimed by so doing is illegal.

    Note, if you are having any communication with anybody previously
    and presently without the knowledge of the present (NFIU) is illegal
    you have to follow due process as you will be directed,We are giving
    you notice of service of writ of summons after seven days of receiving
    this letter by mail.

    Justice delayed is justice denied.

    Yours faithfully,
    US.Attorney General Mrs Loretta Lynch

  2. mrsammykwok656

    Sent from: mrsammykwok656@gmail.comAttention Beneficiary,

    I am Mr Labaran Maku, Nigeria Information Minister on foreign affairs
    to Federal Government of Nigeria. I was instructed from the office of
    the Presidency during our last general meeting of December 2016 with
    the member of the senate committee on foreign payments (SCFP) to get
    you informed in regards to your outstanding payment with our
    government which is now under payment review for 2016 payment
    Re-Allocation. This took effect after our formal Minister of Finance
    Mrs Okonjo Iwuala was fired from office on December 2015 by our
    Federal Government.

    On the 22/12/2016 our Federal Government made a public announcement
    that all outstanding (Debt) owned to beneficiaries, has to be paid
    with immediate effect during this first quarter of the year 2016, with
    this development. be informed that a lady called Mrs. Julia Graffin
    from USA came to my office this morning after the announcement for
    the outstanding payment involving beneficiaries internationally and
    locally. Note, Mrs. Julia Graffin made it clear to us that you have
    been in hospital for over one year now after a fatal motor accident
    which almost claimed your life, with that you decided to send her to
    represent you as your rightful beneficiary of the said funds.

    Our governments want to know if you authorized Mrs. Julia Griffin to
    receive your fund on your behalf as she have stated, Your
    Co-operation is highly needed. We are giving you only 72 hours to
    respond to this message if you authorized her or not, before we will
    proceed with the instruction of our Federal Government with the
    payment.Waiting for your response.Waiting for your response.

    Yours Faithfully,

    Mr Labaran Maku
    Information Minister

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