to:
bcc: [Removed - My email address]
date: 4 Feb 2024, 05:04
subject: PLEASE DISCARD IF YOU ARE NOT INTERESTED
OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATION
WORLD BANK ASSISTED PROGRAMME
ADDRESS : 111 DIPLOMATIC DRIVE GARKI/ ABUJA ( FCT )
PHONE ; 234-811- 2810-411
FOR YOUR ATTENTION ONLY .
My name is Tanko Mohammed the director paymaster general's office here in Nigeria ,I have decided to contact you because of your payment file which has been abandoned here for
for years , during the christmas holiday i used the opportunity to pay a visit to the account general of the federation of Nigeria to ascertain the reason why payment files are treated with the urgency needed
and he explained to me the reasons why your file and many other payment files have not been approved and what can be done after reaching an agreement with him . I also met with the new governor of the central bank of Nigeria
who promised to work with me in line with the mandate given to me by the world bank and the United nations .
He told me that the bank policy code stipulates that all unclaimed or abandoned funds must be turned over to the abandoned property division of the state after ten years or forfeit the fund as abandoned property .
The bank had planned to invoke the abandoned property act to confiscate the funds after the expiration of the period as provided but he stopped them .
I have also received letters in the last couple of days regarding the issue but I paid no serious attention to the subject .
Having said that , I want to assist you to receive your payment if you agree to my terms and conditions as I know what can be done for a hitch free release of your entitlement to you without any further delay .
When I hear back from you either by phone or email message with your correct and verifiable name and address with direct telephone number ,
I will furnish you with my terms and conditions and what can be done for a successful completion of the transaction .
Faithfully yours
DR TANKO MOHAMMED
DIRECTOR PAYMASTER GENERAL OFFICE
DIRECT PHONE : 234-81128-10411