---------- Forwarded message ----------
From: Rev.Dr.Franklin Mbah <officeiff@aol.com>
Date: Thu, Feb 3, 2011 at 4:49 AM
Subject: VERY IMPORTANT MATTER IS URGENT.
To:
From the Desk of
Rev, Dr. Franklin Mbah
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
Attention: Beneficiary
The Federal Government of Nigeria has been seriously warned by the United
States Government, International Monetary Fund (IMF), World Bank, United
Nations (UN) and other international bodies to make sure we settle most of
our outstanding foreign debts we owed to Next of Kins,. Fund Beneficiaries
and foreign contractors that executed contract with us
In light of this, this present administration under the auspices of the
new Civilian Head of State Dr. Good Luck Jonathan the President and
Commander in Chief of Armed Forces Federal Republic of Nigeria within Five
days on assumption of office set up this panel to review, verify and to
settle all outstanding legitimate foreign debts the Federal Government of
Nigeria owed to next of kins and foreign contractors that executed
contract with the Federal Government of Nigeria for the past five years.
But sir, a very surprising record was discovered in your payment file that
is why you have not been contacted about this since then. Records showed
that your inheritance payment has been approved four times and duly
completed two times. Also we found out that these funds totaling
$20.000.000.00 (Twenty Million United States Dollars) was transferred
directly from the central bank of Nigeria to the below stated bank account
on your authorization. This has now resulted in bringing the USA and
British Government into the case and we really want you to explain to us
what you know about this transfer/payment
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is that this your payment keeps coming up in every
period of debt reconciliation and verification always receives approval
like now.
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF
YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED
THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM
YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE
INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO
NIGERIA
Help us to help you, If not call me immediately you receive this message
today on my direct number or send me a details email disclaiming the
information so that you will be issued with claim identification code
(CIC) which will help you to secure your claim and payment from fraudulent
officials. And also you will be advised and guided accordingly on how you
will receive your legitimate fund entitlement from the Nigerian
Government, which will be credited into your nominated bank account within
72hours from now.
And you will be required to send us the below stated information for
confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Thanks for your anticipated cooperation
Yours truly.
Rev, Dr. Franklin Mbah
The Chairman of Contract Verification/Review
Panel and Foreign Debt Payment
From: Rev.Dr.Franklin Mbah <officeiff@aol.com>
Date: Thu, Feb 3, 2011 at 4:49 AM
Subject: VERY IMPORTANT MATTER IS URGENT.
To:
From the Desk of
Rev, Dr. Franklin Mbah
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
Attention: Beneficiary
The Federal Government of Nigeria has been seriously warned by the United
States Government, International Monetary Fund (IMF), World Bank, United
Nations (UN) and other international bodies to make sure we settle most of
our outstanding foreign debts we owed to Next of Kins,. Fund Beneficiaries
and foreign contractors that executed contract with us
In light of this, this present administration under the auspices of the
new Civilian Head of State Dr. Good Luck Jonathan the President and
Commander in Chief of Armed Forces Federal Republic of Nigeria within Five
days on assumption of office set up this panel to review, verify and to
settle all outstanding legitimate foreign debts the Federal Government of
Nigeria owed to next of kins and foreign contractors that executed
contract with the Federal Government of Nigeria for the past five years.
But sir, a very surprising record was discovered in your payment file that
is why you have not been contacted about this since then. Records showed
that your inheritance payment has been approved four times and duly
completed two times. Also we found out that these funds totaling
$20.000.000.00 (Twenty Million United States Dollars) was transferred
directly from the central bank of Nigeria to the below stated bank account
on your authorization. This has now resulted in bringing the USA and
British Government into the case and we really want you to explain to us
what you know about this transfer/payment
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is that this your payment keeps coming up in every
period of debt reconciliation and verification always receives approval
like now.
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF
YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED
THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM
YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE
INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO
NIGERIA
Help us to help you, If not call me immediately you receive this message
today on my direct number or send me a details email disclaiming the
information so that you will be issued with claim identification code
(CIC) which will help you to secure your claim and payment from fraudulent
officials. And also you will be advised and guided accordingly on how you
will receive your legitimate fund entitlement from the Nigerian
Government, which will be credited into your nominated bank account within
72hours from now.
And you will be required to send us the below stated information for
confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Thanks for your anticipated cooperation
Yours truly.
Rev, Dr. Franklin Mbah
The Chairman of Contract Verification/Review
Panel and Foreign Debt Payment
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