Thursday, July 1, 2010

FW: HAVE YOU RECEIVED YOUR OUTSTANDING PAYMENT

------ Forwarded Message
From: "U.S. Consulate" <usconnsulate@gmail.com>
Reply-To: <usconnsulate1@inMail24.com>
Date: Thu, 1 Jul 2010 07:23:18 -0700
Subject: HAVE YOU RECEIVED YOUR OUTSTANDING PAYMENT

Attention: Beneficiary ,

NOTIFICATION LETTER

This is to notify you that you are among the beneficiaries that the
Government of Nigeria through the Federal Ministry of Finance forwarded
their outstanding payment file to us for payment. This is after the
agreement reached during the signing of Economic Aid loan agreement between
the Nigerian government with the G8 in partnership with IMF/WORLD BANK. The
said agreement empowers the United States of American Consulate in Nigeria
to handle forthwith all outstanding payment of foreign beneficiaries, and we
have received all payment files from the Ministries in charge.

We do not know if the source of your outstanding payment valued US$12.5M as
stated in your payment file was as a result inheritance, contract payment or
lottery winning, but you are advised to contact the United States Consulate
office for clarification upon receipt of this notification letter to enable
us process and recommend your fund for payment through any of our designated
banks in America, Europe or Asia.

The inability of Nigeria government to pay outstanding foreign beneficiaries
their funds even after so many of these beneficiaries must have spent hugely
has created a big diplomatic and bilateral face-off between the Nigerian
government and the International Monetary Fund (IMF), the World Bank, the
U.S Government as well as the International community hence the refusal of
the United States President Barack Obama to visit Nigeria in his maiden
African visit, and also the listing of Nigeria as one of the terrorist
nations to be strictly monitored after the failed terrorist attempt by a
Nigerian (AbdulMutallab) on the 25th December 2009.

In view of this, the United States Consulate has been mandated to handle all
payment verification and recommend genuine beneficiaries for payment. Among
the criteria set for approval of the loan for the Nigerian government as
highlighted above is for the United States Consulate in Nigeria to takeover
charge and pay all verifiable beneficiaries after thorough scrutiny of
payment documents as contained in various payment files with us. This is to
ensure no fraud is perpetrated again as it has been the case considering the
numerous complaints received by the United Nation Regional Office in Africa.

Consequently, since the World Bank and IMF blacklisted several Nigeria banks
due to their participation in fraud, your fund is going to be paid through
our affiliate bank either in USA, Europe or Asia. Therefore, to enable us
proceed, you should send to this office the below stated information for
verification and scrutiny of your claim prior to payment.

(1) YOUR FULL NAMES AND ADDRESS.
(2) YOUR BANK DETAILS TO RECIEVE YOUR FUND.
(3) COPY OF YOUR IDENTIFICATION
(4) YOUR TELEPHONE/FAX NUMBERS

This will enable us finalize with the head of government and transfer your
fund. Do contact us on the below address for further details:(
usconsulate@elitemail.org )Also you must ensure that the specified
information above is provided for speedy attention on your payment file.

NB: Meanwhile, if you should opt for certified bank cheque or cash delivery,
you do not need to send your bank details, but rather your correct contact
address where we can deliver your check or cash.

Sincerely,

Ms. Frances.A.Cambell.
For: Mr. Ben.D.Gibson
Director, Debt Payment Unit,
United States Consulate
#2 Walter Carrington Crescent, V.Island
Lagos-Nigeria.

------ End of Forwarded Message

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