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From: Alhaji Idris <[email protected]>
Date: Tue, 29 Dec 2020 13:49:55 +0100
Subject: Call Me..Happy Christmax.....
Attn: Beneficiary,
This message is basically to update you on our findings so far on this
Mr. Kelvin interventions with your claim. We have scrutinized Mr.
Kelvin over this issue and his response and our findings prove he is
ignorant of the facts having been misled by some bunch of criminals.
Be that as it may, we blamed him for not doing enough Due Diligence on
the transaction before jumping into it. He is an officially registered
debt recovery agent. Some smart criminals within the government circle
who knew some facts about your claim had painted a wrong image of you
before him. Because of Mr. Kelvin’s influence and claim recovery
skills and contacts, they lured him into your claim recovery so they
can steal your money so quickly.
As we noticed from documents, Consolidated Investment Funds are
certified recovery agents. They have responded to all our requests to
confirm their status in Nigeria in terms of claim and debt
recovery.Nevertheless, other investigations are still ongoing but we
would not want the investigations to affect the transfer and release
of your fund.
Therefore, while the investigations goes on we would continue to
follow-up and would always avail the Security operatives any
information at their request.
To perfect the diversion of your fund and make himself the new
beneficiary, Mr. Kelvin and his gang officially applied for, and
succeeded in removing your details on the database and fixed his own
details having successfully convinced the Presidential Committee on
Contract/inheritance Payments that you were dead.
So all these has to be corrected now that you have established you
were never dead. Mr. Kelvin and his group went too far, and they
would have successfully received these funds if you had delayed your
interventions for one more week. This is why it is not good for a
beneficiary to abandon his/her claim for too long. You should not have
left your claim unattended for such long. Please always be serious
and very determined because there are so many officials who are
watching for such opportunity when a beneficiary would seem to be
frustrated and ready to let go of his/her claim. Then they quickly
cash-in and front a foreigner, whom they will present as a
next-of-kin, claiming that the original contractor has died.
This was exactly what happened to you, and very frankly your funds
would have been transferred to them within this week and next week,
which means your intervention was so very timely. Mr. Kelvin
certainly has some insider officials who were assisting with pushing
of the file. They have already paid all the taxes and are just
awaiting Forex Allocation Approval from Finance for the transfer of
this fund. How lucky you have been.
We have asked Mr. Kelvin to hands off this claim, but he insists in
pushing on even if it means going to court. After our discussions with
the Accountant General, we made a submission to the Presidential
Committee on Contract Payments who in turn mandated that Mr. Kelvin
should be invited to Nigeria for questioning. He certainly would face
the full consequences of his actions if he is unable to put up a
convincing defense on what motivated his claim on this transaction.
Therefore federal Government of Nigeria, after thorough investigation
founds it fit to declare you the rightful owner of the fund and
attached here are approval documents ordering us to pay you without
further delay.
Therefore, you are directed to .contact the paying Bank in the United
States with the bellow information as the federal Government
instructed that you be paid via on-line to avoid mistake and funds
misappropriation.
Please let the bank know that i, Ahmed Idris, the head of Nigerian
debt management office directed you to them for your payment and also
furnish me with your correspondences with them until the money gets to
your account.
Please note: you are to be paid via on-line.
Thanks and please we need your reaction/response VERY QUICKLY as you
wish to call me once you receive this information.
Ahmed Idris
(Head of Accounts, DMO-Abuja)
Phone: +234-7084601253