Office of the Senate House Federal Republic of Nigeria
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OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
E-mail: senatehouseng@live.com
FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,
having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Afribank Nigeria Plc has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Afribank Nigeria Plc has been instructed to issue in your name an ATM Cash Card with the valued amount of US$10.5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the “Cayman Islands” Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Afribank Nigeria Plc . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to Afribank Nigeria Plc , Attention: Dr. David William ; Director Atm Payment Dept through his official email address: atmdeptafribank1@sify.com ,Tel/fax: 234-1-4720582 ,Your file reference code for your payment is ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Senator David Mark
(New Senate President Federal Republic OF Nigeria )
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February 29th, 2008 at 10:47 pm
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
TEL:234-7055986084.
Our Ref: FGN /SNT/STB
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.
PRESIDENT, UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE
INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER MR JAMES SIMTH ON IS EMAIL ADDRESS: jamessmith_claimagent1@yahoo.com
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6.8
MILLION AS ART PAYMENT FOR THIS FISCAL YEAR 2008.
MR James Smith.
EMAIL: jamessmith_claimagent1@yahoo.com
March 4th, 2008 at 8:42 am
Hi, I am luvonda and you has sent me a email telling me i have money coming to me. I don’t understant why,please email me back to tell me more of the money.What is the reason i am getting this money.
March 4th, 2008 at 9:46 am
I received this as well
March 5th, 2008 at 5:33 am
to whom it may concern:
I have received an e-mail from a men by the name Mike Aderson claiming to the the dispatch director of Nigeria. Stating that I have won eight hundred thousand dollors, and that I need to send a 150.00 to Wilson Howard. I will forward his information to all the address that I have gotten from above.
Thanks Christina S. Malloy