OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
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 your
fund, fund of beneficiaries (like your self) was subjected to
unnecessary
bureaucratic bottlenecks in lieu of claiming funds due to 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 of 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 USD500 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 USD6.3M. 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 to you.
However, we are worried with the counter information received from one
Mr.
Casey Collins , 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.
Casey Collins:
(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 ,Dr Dom
Ibekwe ; Director Atm Payment Dept through his official email address:
atm_paymentcentre0001@xxxxxxxx , 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 or
process your ATM Swift Payment.
Senator David Mark
Senate President Federal Republic OF Nigeria
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