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date: 9 Oct 2023, 18:23
subject: Official Notice Of Last Quarter Payment Implementation Of Debts Verification
INTERNATIONAL DEBTS VERIFICATION AND SETTLEMENT COMMITTEE
INTERNATIONAL DIPLOMATIC CONFERENCE QUARTERS .
PLOT 2918 MOHAMMED ABACHA CRESCENT .
VICTORIA ISLAND , LAGOS NIGERIA
WEST AFRICA .
PHONE : 234-90-86331057
My name is Mr. Ronald Alan Klain . I am a citizen of the United States of America, working under the International Monetary Fund ( I.M.F ) office at Washington DC.
I am the newly appointed chairman of the International Debts Verification and Settlement Committee set up by the International Financial and Security Institutions with the purpose of settling outstanding debts owed to foreigners by the Nigerian government officials and banks .
As a result of insincerity , corrupt and scam activities going on among the Nigeria government and bank officials , I was posted to Nigeria to handle this project and make sure every unpaid foreigner receives his or her unpaid fund without stress .
I want to inform you that in the course of my investigation on assumption of office here in Nigeria . I came across your file among all the files on my table as one of the unpaid fund beneficiaries .
Having seen your file, I tried to find out from the officials of the
Central Bank of Nigeria and ministry of finance why they have not released your payment to you, but marked it pending with red pen .
. The central bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account.
I further questioned them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. I went ahead to ask them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was NO .
My investigation reviewed that these bank officials deliberately refused 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 beneficiaries under some flimsy excuse.
You do not need to pay any money to any official, all you are required to do is Swear an Affidavit 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.
Kindly get back to us upon receipt of this message for further direction .
Regards,
Mr. Ronald Alan Klain
Chairman International Debts
Verification and Settlement Committee