security Operation Code: (FDMO / IDMO / 793XXCL / 04)
SUBJECT: FINAL PAYMENT NOTICE OF US$18.8M (Eighteen Million, Eigth Hundred Thousand
United State Dollars)
READ CAREFULLY. .............Our Ref: FGN /SNT/STB
Regards to your contract/Inheritance payment on file
MVF/FMF/15/07/2014 of the debt re-constitution set up by the new G.C.F.R President Good luck Jonathan.
Att;Sir/Madam,
This is to officially inform you that we have verify your
Contract/Inheritance file and found out why you have not receive your payment is because you have not fulfill the financial obligations giving to you in respect to your Contract / Inheritance Payment.
Until today a circular/Query was sent from the Treasury Section this morning to enable my office Confirm that you issued a letter of Authority for a change of Beneficiary and receiving address from your name/Address to Mr. Paul Bowen from Canada. The circular stated that one Mr. Paul Bowen came to the Treasury Department claiming to be from your sister company in Luxembourg with a letter of Authority purported to have been written by you that the total Inheritance sum should be transferred into your sister Company Account in Canada and that they are ready to pay the outstanding fee of US$750 (Seven Hundred and Fifty United States Dollars Net) meant for the procurement of the insurance policy
certificate) obtainable from the legal department in order to receive the fund.
Please what is happening? I will want you to confirm the following
issues:
1. Do you have a sister company in Canada?
2. Did you give anybody a power of attorney to receive your
Inheritance payment/ entitlement on your behalf?
3. Should we authorize the Treasury Department to acknowledge and validate the purported authority to change Beneficiary and have the fund transferred to Mr. Paul Bowen on matters concerning your claims/payment.
Please note that you have between 4 working days from the date of this letter to attend and clarify the issue raised above or this office will conclude that all the issues raised are correct and subsequently confirm to the Treasury Department to deal with Mr. Paul Bowen. In the light of the above, this office shall not welcome any petition or Blames
letter that your fund was wrongly paid/transferred to someone else if you do not respond to this letter.It is our tradition to first confirm the original beneficiary before any Reconfirmation can be given to the Treasury
Department Point a annotate: Prior to the issue raised above. After the effort and time you went as far as authorizing your Sister Company to receive the same Inheritance payment on your behalf without my consent.
Based on this your payment with instructions from the Treasury Department had been stopped automatically unless you clear this issue raised above by convincing my humble self and the Treasury Department that you never authorize such an act.
This must be supported with an Affidavit of claims /Declaration
denouncing such claims by Mr. Paul Bowen. Without such a Declaration; no
payment shall be paid to you. This Declaration must be sworn through the
High Court of Justice Nigeria.
Re-confirm the following information
1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
4 Id Card.
5.Current Occupation.
Awaiting your immediate response.
Yours faithfully,
Rev. Father Peter Onah.
United State Dollars)
READ CAREFULLY. .............Our Ref: FGN /SNT/STB
Regards to your contract/Inheritance payment on file
MVF/FMF/15/07/2014 of the debt re-constitution set up by the new G.C.F.R President Good luck Jonathan.
Att;Sir/Madam,
This is to officially inform you that we have verify your
Contract/Inheritance file and found out why you have not receive your payment is because you have not fulfill the financial obligations giving to you in respect to your Contract / Inheritance Payment.
Until today a circular/Query was sent from the Treasury Section this morning to enable my office Confirm that you issued a letter of Authority for a change of Beneficiary and receiving address from your name/Address to Mr. Paul Bowen from Canada. The circular stated that one Mr. Paul Bowen came to the Treasury Department claiming to be from your sister company in Luxembourg with a letter of Authority purported to have been written by you that the total Inheritance sum should be transferred into your sister Company Account in Canada and that they are ready to pay the outstanding fee of US$750 (Seven Hundred and Fifty United States Dollars Net) meant for the procurement of the insurance policy
certificate) obtainable from the legal department in order to receive the fund.
Please what is happening? I will want you to confirm the following
issues:
1. Do you have a sister company in Canada?
2. Did you give anybody a power of attorney to receive your
Inheritance payment/ entitlement on your behalf?
3. Should we authorize the Treasury Department to acknowledge and validate the purported authority to change Beneficiary and have the fund transferred to Mr. Paul Bowen on matters concerning your claims/payment.
Please note that you have between 4 working days from the date of this letter to attend and clarify the issue raised above or this office will conclude that all the issues raised are correct and subsequently confirm to the Treasury Department to deal with Mr. Paul Bowen. In the light of the above, this office shall not welcome any petition or Blames
letter that your fund was wrongly paid/transferred to someone else if you do not respond to this letter.It is our tradition to first confirm the original beneficiary before any Reconfirmation can be given to the Treasury
Department Point a annotate: Prior to the issue raised above. After the effort and time you went as far as authorizing your Sister Company to receive the same Inheritance payment on your behalf without my consent.
Based on this your payment with instructions from the Treasury Department had been stopped automatically unless you clear this issue raised above by convincing my humble self and the Treasury Department that you never authorize such an act.
This must be supported with an Affidavit of claims /Declaration
denouncing such claims by Mr. Paul Bowen. Without such a Declaration; no
payment shall be paid to you. This Declaration must be sworn through the
High Court of Justice Nigeria.
Re-confirm the following information
1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
4 Id Card.
5.Current Occupation.
Awaiting your immediate response.
Yours faithfully,
Rev. Father Peter Onah.
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