From: Mr Smith Bafar - info_atm_afribank@yahoo.com
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT & DEBT MANAGEMENT
(RESOLUTION PANEL 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), The Federal Executive Council, National Assembly, Senate Committee On Debts Reconciliation, The Federal Ministry Of Finance, National Financial Intelligent Unit (NFIU), Office of the Revenue Mobilization, Allocation and Fiscal Commission, Office of the National Security Council, Office of the Code of Conduct Bureau, Office Of The Special Adviser To The President On Foreign Contract Payment, 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 the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due
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 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 US$500 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 US$5M. 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 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 you.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name and 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. Jack Law:
(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 ,
Attention: Mr. Osa Osunde; Director Atm Payment Dept through his on his office line: 234-1-7904132; Direct: Mobil number: 234-806435222, FAX: 234-1-5559254; Email: info_atm_afribank@yahoo.com
, 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/process your ATM Swift Payment.
Mr. Smith Bafar
Secretary to the New Senate President
Federal Republic OF Nigeria
