| from: | UN/FBI/IMF/EFCC Fund Recovery Composit Team <unitednationafricanunio@in.com> | ||
| reply-to: | unfbiimf@in.com | ||
| to: | |||
| date: | Mon, Jan 21, 2013 at 8:00 PM | ||
| subject: | ATTENTION: IRREVOCABLE RELEASE AND PAYMENT OF YOUR FUNDS. |
PLEASE VIEW THE EMAIL SCANNED ATTACHMENT FILE FOR FURTHER CLARIFICATION ON HOW YOUR INHERITANCE FUND BENEFIT SHALL BE TRANSFERRED TO YOUR RECEIVING BANK ACCOUNT BY THE CENTRAL BANK OF NIGERIA.
REGARDS,
BARR.REBECCA MILOV (MRS)
INFORMATION OFFICER
UN/FBI/IMF/EFCC FOREIGN DEBT RECOVERY COMPOSITE TEAM WEST AFRICAN REGIONAL OFFICE.
UN/FBI/IMF/EFCC IRREVOCABLE FOREIGN PAYMENT RECONCILIATION COMPOSITE TEAM
WEST AFRICAN REGIONAL HEAD OFFICE: 671 DIPLOMATIC ZONE, AREA 1 ABUJA FCT
unimfefcc@compositeteam.org
http:/www.efccnig.or
+44-704-573-4562
Our Ref: UN//IMF/EFCC WEST AFRICA/APPROVED-PLAN/JAN 2013.
Ref:
Date: 21st-Jan-2013
TO THE ATTENTION OF (OWNER OF THIS E-MAIL ID)
SUB -IRREVOCABLE RELEASE AND PAYMENT OF YOUR LONG OVER DUE
FUNDS
Sir/Madam,
I am Barr. Rebecca Milov (Mrs.), information officer to the /UN//FBI/IMF/EFCC
foreign contract/inheritance next of kin debt recovery Composite Team. Complement
of the day? Obviously this mail may come to you as a surprise, as courtesy demand we
are the UN ANTI CORRUPTION UNIT in conjunction with the FBI/IMF/EFCC
Composite Team Diplomatic Mission primarily delegated to the West African Sub-
Region to investigate and vet all debts owed to foreign contractors/inheritance next of
kin from 1986-2012, in that action this Panel was empowered under the high powered
authority of the UN Secretary –General Dr. Ban-Kin-Moon, the IMF Pres
Dominique Strauss Kahn and their West African counterpart Dr. Good Luck Jon
GCFR current ECOWAS Chairman to genuinely manipulate all owed debts ow
foreign recipients who executed one project or another in West African Region, b
as it may the ECOWAS Chairman seeing it has eaten deep into the economy of
African Region called to partner with the UNITED NATIONS
CORRUPTION,FBI.IMF and EFCC to put this ugly treatment to a stop, as part
initiative for West Africa and among Inter-Governmental Group-Twenty-Four (G
Consequent to this we have been having series of meetings for the past 2 Month's
the Presidents and Ambassadors of West African Region, the meetings which e
two days ago under the high powered authority by the United Nations Secre
General Ban Ki Moon and the IMF President Dominique Strauss Kahn. An
ECOWAS Chairman Dr. Good Luck Jonathan. Meanwhile, this message is for a
Foreign recipients that have been scammed in the West African Region on the pr
of trying to claim their Contract/next of kin Inheritance Fund benefits. This inc
every foreigner that may have not received his/her contract sum, and also peopl
have an unfinished transaction or International business that failed due to Govern
problems or corrupt Government officials who has vested interest in taken adva
of foreign beneficiary's funds all in an attempt to swindle their funds whi
discovered during proper investigation by this Team has led to so many losses
their end.
It will interest you to know that the National Central Bureau of Interpol o
Composite Team enhanced by the UN ANTI CORRUPTION UNIT/FBI/IMF/E
have successfully passed a mandate to the current ECOWAS Chairman Dr.
luck Jonathan to boost the exercise of clearing all foreign debts owed to you,
individuals and organizations who are found not to have received their Contrac
of kin inheritance Sum. As such it has been agreed upon and signed by this Com
Team and the Presidents of West African Sub-Region to vet and investigate debts
to foreign contractors/inheritance next of kin beneficiaries, hence we are constr
to officially inform you of the arrangement which has perfectly been concluded
the executive meeting that your name is among 153 successful foreign contra
inheritance next of kin and winning lottery beneficiaries that their names and pay
information were submitted to this Composite Team last Month by the Fe
Ministry's for Finance in conjunction with Central Bank's of various States in
Africa who are to receive their long over due inheritance fund benefit through
Composite Team. This was following an order by the UN SECRETARY-GENER
the recent concluded convention held in Geneva Switzerland.
In compliance with this order we officially wish to inform you that UNITED NAT
ANTI CORRUPTION UNIT in affiliation with the FBI/IMF/EFCC presently ru
direct debt reconciliation through the allocation provided by the United Nation &
on monitory movement. As directed by the United Nation Secretary-General &
IMF Boss we hereby release this irrevocable approved order with this CODE:
3480/08/03 in your favor for contract/inheritance entitlement recently received fro
UN office in Geneva. Now having received this approved CODE, you are now qua
to receive your contract/inheritance fund benefit through this Composite Team
that order this Team have been mandated under the auspices directives by th
SECRETARY-GENERAL and the ECOWAS CHAIRMAN to vet and investiga
the files submitted to us by the Federal Ministry's for Finance in conjunction wit
Apex Bank's of these States mentioned, and after proper vetting and verification
the files to pay all the 153 discovered beneficiaries long over due contract/inheri
next of kin through their country's Foreign Reserve with the World Bank.
Note that this autonomy was granted to this Team for our successful record i
recent time as monitored by the United Nations, World Bank and Interna
Community. On this note you are advised to confirm as a matter of urgency
readiness in receiving your payment through this Composite Team approved
(CENTRAL BANK OF NIGERIA). However, below is your new payment inform
approved by the Chief Auditor-General of this Composite Team Dr. Lucas Desmo
PAYMENT REFERENCE NO: 35460021, ALLOCATION NO: 674632, PASSWO
339331, PIN CODE:5573
CERTIFICATE OF MERIT: 103, RELEASE CODE NO: 0763, IMMEDIATE TE
CONFIRMATION NO: 1114433
SECRET CODE NO: XXTN013.
Having approved this vital payment information by the Chief Auditor-Gener
this Team, you are therefore entitled to receive your payment by this Team thr
the our approved Bank. Now be duly informed that this Composite Team was s
on November 11th 2012, in Geneva Switzerland followed by several report rec
from numerous foreign contractors/next of kin inheritance beneficiaries agains
West African Governments especially these States in West African Region: NIGE
COTE D' IVOIRE, GHANA, BENIN REPUBLIC, BURKINA FASO AND T
REPUBLIC, that after full execution of their project in these States mentioned
payment still remain unpaid for one reason or another. The current ECO
Chairman Dr. Good Luck Jonathan seeing this seeing this as ugly and unpreced
to run a Government that must succeed. Therefore, in the desire of these organ
corrupt internet criminals in collaboration with some top Bank/Government of
with their criminal activities of diverting foreign beneficiaries funds in their
private accounts, despite their Government strict policies and measures to co
financial crimes, these criminals resolved not to abide by the laws and orders of
Government. Hence the ECOWAS Chairman liaised with the UN/FBI/IMF/EFC
work hand in hand to track down these criminals.
Now following the template of this Team, we have been able to track down so
of these Cyber Criminals along with some of the top corrupt Bank/Govern
official collaborators in various parts of West African Sub-Region. We have
have recovered adequate funds of over (Us$50, 000, 000, 00) in some of these
mentioned States, as you can also view some of the recovered monies on the
photo gallery. So in resolve to this endemic problem facing some of these
mentioned States in West Africa against debt owed to foreign beneficiaries
UNITED NATIONS ANTI CORRUPTION UNIT, FBI, IMF. And the ECO
Chairman had this joint convention held in Geneva on November last year. Beh
was as a result of this that the representative of the UN/FBI/IMF and the Presi
and Ambassadors of West African Region resolved that all these States conc
should instruct their Federal Ministry for Finance and their Apex Bank's to su
their Unpaid reconciliation Files for proper vetting and investigation by this T
The ECOWAS Chairman in his speech at the convention instructed that the Presi
of these concerned States mentioned should after proper vetting and verificati
these files by this Team settle all outstanding debt owed to foreign beneficiar
duration from 1996-2012,through this Composite Team. In a similar develop
the Presidents and Ambassadors of these concerned States who were in attendan
the convention, in compliance with the ECOWAS chairman's order agreed tha
Team should coordinate and audit for immediate release and payment of this long
contract/inheritance next of kin funds benefits to foreign recipients. Hence we w
use medium of communication to inform you that you are among the 153 succ
qualified beneficiaries to receive this global payments in this CATHGORY (A)
quarter payment of the year through a special UN/FBI/IMF/EFCC UNIVER
DIPOMATIC DELIVERY MEANS OR REGISTERED AUTOMATED PREM
MILLIONAIRE ATM CARD.
This mandate is line with the plan and decision of the United Nations and the
African Presidents to speedily offset to reasonable degree monies owed to fo
beneficiaries within the shortest possible time. In view of our final investigatio
are aware of the unnecessary payments some of you had encountered locally
internationally on the process of trying to claim their inheritance fund benefits i
hands of some top Bank/Government officials in West African Region. Based o
the UN/FBI/IMF/EFCC has completely stopped further payment through Ba
Bank Transfer due to numerous petitions received from the United States Home-
Security and other Financial/Security Agencies against some Bank's wrong pay
and diversion of innocent beneficiaries owed funds to a Different Account/G
Account. Now note that as a result of this all payments shall be made by the UN
IMF/EFCC UNIVERSAL DIPLOMATIC DELIVERY MEANS OR REGISTE
AUTOMATED PREMIUM MILLIONAIRE ATM CARD via our approved
(CENTRAL BANK OF NIGERIA). However, it might interest to know that the r
for using the facilities of the Central Bank of Nigeria to effect the payments is t
strict measure by making sure that these payments are released only to the rig
beneficiaries to avoid further complaints, irregularities and fund diversion.
In support to this initiative and the ECOWAS Chairman to prove his tremen
value, a leader without a doubt to redeem the corporate image of West African
Region from this menace, has set up an example worthy to emulate by appr
(Us$50,000,000.00) only from his country's (US$43,000,000,000.00) foreign re
with the World Bank to clear all the debts owed to foreign contractors/inheri
next of kin beneficiaries by his Country Nigeria, at the same time ordere
Presidents of other West Africa States to do same, so as to redeem the corp
image of West African Region. In not shell be duly informed that you are amon
50 beneficiaries discovered in the COMPUTER HARD DISK said to be owed b
Federal Government of Nigeria, in line with your payment files submitted this Tea
the Federal Ministry for Finance Federal Republic of Nigeria in conjunction wit
Central Bank of Nigeria.
Consequent with a memo received from the UN office in Geneva fortnight ago
that, all Government and Non- Government Parastatals,NGOs, Finance Comp
Banks, Security Companies and Courier Companies that has been dealing
you in the past have been instructed to back out with immediate effect, ther
you are hereby advised to disengage further communication with them since
Team is now directly in-charge for the recovering and payment of debts ow
foreign Contractors/inheritance next of kin beneficiaries in the West Africa Re
Furthermore, you are strictly advised not to remit further payment to any pers
institution in respect of this on going transaction, as this Team has been charg
take full responsibility for the recovery all debts. Once more we unavoidably wa
reiterate that your detail information was discovered during Audit exercise rec
conducted by this Team as one of the contractors/inheritance next of kin benefic
who executed one project or another in Nigeria but after full execution of the p
their payments still remain unpaid due to one reason or the other. Hence I
compelled to write and inform you after our last meeting which includes glitter
Presidents and Ambassadors of these above mentioned States in West African Reg
The ECOWAS Chairman to run a successful Administration, hence the require
by vested interest to call up the United Nations to initiate for this move in
African Region, consequent to the report the new Financial adviser to the ECO
CHAIRMAN brought at the last ECOWAS meeting held on 11th December 20
the Republic of Cote D' Ivoire following several reports received in his office
numerous foreign contractors/inheritance next of kin beneficiary's against
African Sub-Region over the enormous debt owed to them after full completion of
projects in these aforementioned States. Based on this report the ECOWAS Chai
deemed this necessary to have destroyed the corporate image of West African
Region, hence he called up the United Nations Anti Corruption, the FBI and the IM
jointly work in Unisom with the Economic and Financial Crimes Commission of
Africa and put this ugly treatment to a stop.
Consequently, we have endorsed all the legitimate documents with regards t
release and payment of your funds and tendered them to the Central Bank of Ni
In that regards be duly informed that all the legitimate documents approved in
favor will be submitted to you through the Facilities of the Central Bank of Nige
we have signed a MEMORANDUM OF UNDERSTANDING (MOU) with the Ce
Bank of Nigeria to take full responsibilities for the final approval and disburse
of all legitimate documents regards to the release and payment of your funds kno
fully well that your fund originated from Nigeria . Also we have directed the UN
IMF/EFCC Representative Attorney to issue you with the Sworn Affidavit of C
and Power of Attorney as well. Note that we were mandated to approve the Ce
Bank of Nigeria to take full responsibility of this quarter payment to enable this
Monitor the Activities/Deficiency Syndrome of the Bank, also to forestall the
wide spread of online fraud going on over the internet Globally mostly here in
Africa Region per say. In that reason you are advised to abide by all the lay down
and regulations of the Central Bank, so as to enable you receive your funds al
approved by the Nigerian Government for this first quarter of the year.
At this juncture we want explain critically and overtly that in our partnership
the Central Bank of Nigeria, based on our final verifications on your files subm
to this Team by the Federal Ministry for Finance Federal Republic of Nigeri
have endorsed all the legitimate documents in your favor and tendered them t
Management of Central Bank of Nigeria. Also we have paid all the charges to s
all the approval documents in your favor, having done that you are now requir
receive all legitimate documents approved in your favor from the Central Ba
Nigeria and our representative Attorney respectively, after which the Central
of Nigeria will let you know the procedure in which your payment shall be eff
In regards to that all you need do at this point in time as a matter of urgency co
the Director Telex/Wire Transfer Dept, Central Bank of Nigeria at this below co
information for the issuance of your approved legitimate documents.
CONTACT PERSON: PRINCE PHILIP BRUNO NWOSU (Fce,Msc)
DIRECTOR TELEX/WIRE TRANSFER DEPT./FINANCIAL
REGULATIONS DEPT,
CENTRAL BANK OF NIGERIA
E-MAIL:
cbn1993@in.com
OFFICIAL PHONE:
+802-973-0596
POLICY
Once again, we wish to unavoidably reiterate that you are under statutory oblig
to follow the lay down rules and regulations we handed down to the Central
of Nigeria guiding the release and payment of your inheritance fund benefi
therefore advise you on our own humble esteemed opinion to give the Central
your unmitigated and unalloyed cooperation by complying with their rules
regulations, as you may know every bank have its own MODUS OPRANDI which
be respected, so let it be known to you that the Central Bank of Nigeria will n
liable for misdirection of your funds failure to comply with their rules and regulat
WARNING/ADVISE: Based on our investigation report through our Adv
Security Monitoring Net Work, we wish to warn you against some of these int
touts yet to track down, who are still having an extra contact/communication dive
with you in respect of collection of your inheritance funds. Now note carefull
money requested from you by any person, office, bank or Organization in Afri
any part of the World to receive your payment should please be prove null and
Henceforth the only reorganized and approved entity responsible for the recover
payment of your inheritance fund benefit is this UN/FBI/IMF/EFCC DEBT RECO
COMPOSITE TEAM, Disbursing High Commission Regional Office here in A
and the Central Bank of Nigeria whom of course the FBI, IMF, Financial
Dept, of the United States of America and other Financial Agencies have irrevo
approved. so kindly note that any money sent by you to any office in Africa/Nige
at your OWN DETRIMENT OF RISK, just stay away from any other office, pe
or group of people and face only this UN//FBI/IMF/EFCC DEBT RECOV
COMPOSITE TEAM.
IMPORTANT NOTICE DISCLAIMER
This e-mail and any attachment to it are intended only to be read or used b
named addressee. It is confidential and may contain legally privileged informatio
confidentiality or privilege is waived or lost by any mistaken transmission to you. I
receive this e-mail in error please immediately delete it from your system and
the sender. You must not disclose copy or use any part of this e-mail if you are n
intended recipient. The sender is not responsible for any unauthorized alteration t
e-mail or attachment to it.
In conclusion, in our incorruptible probity and accountability to fight zero torro
against corruption globally, we shall make sure our actions are commensurate
our word of honor; therefore, accept our assurance of the highest consideratio
that order we want to reiterate you are strictly advised to stop forthwith any co
communication diversion with any person or body, as you may likely receive si
e-mails from people portraying to be other Organizations or insinuations. P
be informed that this is solely a euphemism they may use to collect your per
information. According to report received from our advanced security monitorin
work indicates that you receive more than a thousand E-Mails daily from these f
sters here in West Africa and its environs. Please in event you receive any mail si
to this, kindly delete it from your mailbox and give no further correspondence to
person/ body. Just forward all the mail received from these Men of underworld t
TEAM for necessary actions.
Thank you for your patience and anticipated cooperation on the subject matter. P
we beg for your corporation with our representative officer attached to Central
of Nigeria, while your earliest attention will be highly appreciated.
Congratulations!
BARR.OPRAH BENSON DR
DESMOND
INFORMATION OFFICER
CHIEF AUDITOR - GENERAL
FUND RECOVERY COMPOSITE TEAM
PLEASE TO MAKE THE WORLD A BETTER PLACE FOR ALL SUPPORT THIS TEA
ERADICATING GLOBAL CORRUPTION BY AVOID DEALING WITH THESE FACE
CRIMINALS AND IMPOSTORS IN THE NET.
Cc: United Nations office-Geneva Switzerland
Cc: IMF head office Washington DC
Cc: FBI Office(s) Europe & America
Cc: Office of the Chairman Economic Community of West African States (ECOWAS)
Cc: EFCC West African Regional Office
Cc: Office of the Financial Director, Central Bank of Nigeria
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