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From: "Dr. Rashid M. Osama"<[email protected]>
Reply: <[email protected]>
Date: Sat, 27 Jun 2020 23:26:29 +0200
Subject: OVERDUE PART PAYMENT VIA DIRECT ELECTRONIC FUND TRANSFER


FOREIGN DEBT PAYMENT OFFICE
(MEMBER IBRD, IDA & WORLD BANK)
102 YAKUBU, GOWON CRESCENT
GARKI, ABUJA -NIGERIA
Tel: +234 9093496579, Tel/Fax: +234-9-2340512
E-mail: [email protected]

Attn: Sir (Fund beneficiary),

REF: ENDORSEMENT OF FUND RELEASE AUTHORITY ORIGINAL DOCUMENTS AND THE
RELEASE OF YOUR OVERDUE PART PAYMENT VIA DIRECT ELECTRONIC FUND
TRANSFER

This is to notify you that our office received another notification
dated 26th
June 2020 from the United Nations to process and release your payment
within 72hrs before the end of the Second Quarter of the 2020 Fiscal
Year. The directive resulted from a petition directed to the United
Nations by some foreign fund beneficiaries from America, Europe and
Asia who appealed to the high powered international institutions to
come to their rescue by ensuring the release of their Contract,
Compensation, Inheritance and Lottery Claims payment.

On the strength of the petition, the United Nations in collaboration
with United Nations andf Nigerian Government through the authorization
of the new UN Deputy Secretary-General Amina J. Mohammed directed our
office to investigate the circumstances leading to the present impasse
and use our position to finalize your payment. The directive we
received mandated our office to stop un-official misconduct,
deliberate delay on foreign payment through unnecessary use of
bureaucratic procedures, diversion of funds to other accounts that is
not authorized by the beneficiary and imposition of unauthorized fees.
The World Bank further issued directives to international banks
oversea and local banks in Nigeria, the CBN, Payment Committees and
all international financial institutions to hands off all payments and
hand over beneficiaries payment files to our office. This is to avoid
duplication of assignment and to avoid creating confusion in the
payment process. It is quite obvious that some

In accordance with this new directive from the United Nations an
urgent meeting of vital government stakeholders, international and
local financial institutions, CBN and government committees was
summoned by our office. During the meeting a lot of irregularities and
misrepresentation of fact and irregular/unauthorized change of account
was revealed. In the process, we discovered you have not endorsed the
Fund Release Authority original documents backing your payment. There
is no trace of any such document in your file. Apparently, this is the
major reason your payment hasnt been released. You may agree with me
that the offices (real or fictitious) you are dealing with presently
will tell you otherwise because of their ulterior motive. This is the
reason why after several payments you have made; your payment is yet
to be released to you. Note also that the information contained in
your payment file which was forwarded to our office from the Federal
Ministry of Finance shows that yo

Consequently, to avoid payment to wrong beneficiary you are directed
to contact the undersigned on Tel: +234 9093496579 or Email:
[email protected] for further details concerning the endorsement
of the classified documents which will facilitate the release of your
payment without further delay. Note that our office, Federal
Government or the United Nations will not be held liable for wrong
payment should you refuse to comply. Once you comply your payment file
will be reconciled, normalized and regularized before the endorsement
so that your overdue payment can be released 24hr thereafter. Swift
response is required to enable our office conclude your payment within
72hrs.

Note that it will cost you a token fee to process the original
documents and arrange the paper work for you to sign so that the fund
will be wired within 24hrs. Its a wild goose chase without the
endorsement of this twelve paged hard copy document.

Yours faithfully,

Dr. Rashid M. Osama
DIRECTOR OF PAYMENT