| from: | Muhammad <shehumuhmmed@hotmail.com> | ||
| reply-to: | shehumuhm@superposta.com | ||
| to: | |||
| date: | Sat, Mar 9, 2013 at 9:36 PM | ||
| subject: | FINAL PAYMENT NOTICE OF US$10.5M | ||
Security Operation Code: (FDMO / IDMO / 793XXCL / 13)
FINAL PAYMENT NOTICE OF US$10.5M (10.5 Million, Five Hundred Thousand United States Dollars)
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 account from your name/Account to Mr Hamza Sheilk Mohammed a citizen of Kuwait living in Luxemburg.
The circular stated that one Mr. Hamza Sheilk Mohammed 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 Luxembourg and that they are ready to pay the outstanding fee of US$1,850.00 (One thousand, eight 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 Luxembourg or know Mr. Hamza Sheilk Mohammed?
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 deal solely with Mr. Hamza Sheilk Mohammed on matters concerning your payment? Please note that you have between 7 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. Hamza Sheilk Mohammed. In the light of the above, this office shall not welcome any petition or Blames 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 Pointa annota: Prior to the issue raised above, I am disappointed that such affidavit was issued 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 Mr. Hamza Sheilk Mohammed to redeem claims on your behalf.
This must be supported with an Affidavit of claims/Declaration denouncing such claims by Mr. Hamza Sheilk Mohammed. Without such a Declaration; no payment shall be paid to you. This Declaration must be sworn through the Royal High Court of Justice.
Finally, all embargoes on the fund are lifted as we have at this point confirmed that the funds are from a genuine source as Keystone bank of Nigeria / Federal reserves have accepted them without problems as demanded by the Kuwait to have these funds in circulation.
Reconfirm the following information
1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
4 Banking details.
Awaiting your immediate response.
Yours faithfully,
Managing Dr.Shehu Muhammad
Int'l Transfer Dept in Keystone Bank Nigeria.
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