Scam Tip Report #94783 - Your Long Standing Payment
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-18 23:15:13 Nigerian/419 Scam |  Your Long Standing Payment
From The Executive Supervisor Financial Monitoring Authority Office of The Presidency Dear Beneficiary, Re: Your Long Standing Payment This is to inform you that in the course of my investigation as the Presidential Director of Financial Monitoring/Implementation Agency, I came across your name as one of the unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are supposed 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 and find the most convenient arrangement for release of the fund to the rightful beneficiary. Having seen your file and further inquiry at the Central Bank of Nigeria (CBN) and Federal Ministry of Finance as to reason your payment is still pending reveals the rot and corruption in the Nigeria payment system. The bank officials informed us that the reason why you have not 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 and then transfer the rest to you, I was given the flimsy excuse that under our existing laws, that they are not permitted to do that without an Affidavit of Authorization from the beneficiary authorizing 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 with the Affidavit of Authorization, the answer I got was no. Now I asked them, if you do not tell this beneficiary that by getting the Affidavit of Authorization, that such charges could then be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiary? From my investigation I discovered that these bank officials deliberately refused to avail you of that option, and 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 you under some flimsy excuses. You do not need to pay any money to any official, all you are required to do is swear to an Affidavit of Authorization 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 are willing to take advantage of this option, I will advise that you get back to me immediately through fma.presidency@gmail.com and my office shall help you with getting the Affidavit of Authorization, work out the deductions from the Central Bank and your fund would be released straight on-no further fuss, no further excuses from these officials. We have a mission to restore the image of this country before the international community again, beginning with release of accumulated foreign debts, hence making this option available to you. Yours sincerely, Alhassan Danjuma Executive Supervisor Financial Monitoring Authority Office of The Presidency PLEASE READ THE WARNING AND INFORMATION BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
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