NOTICE (Tracy)

CABINET ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
WORLDWIDE

All response must be sent to: cfpay@yandex.com

Our Ref: CFP /SIM/ PMG
Your Ref.......

ATTN: Beneficiary,

We, the entire members of the Audit Department of the Ministry of finance, on behalf of the resolution panel on contract payment,inheritance claims and lottery winnings , a meeting was held last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors,inheritance claims and lottery winnings. On going through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims,at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds. Your new Payment Reference No: 35460021, Allocation No: 674632 Password No: 339331, Pin Code: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: 1114433. Having received these vital payment numbers, therefore you are now qualified to receive your funds immediately within 24hrs. You are directed to contact the Office of the Paymaster General Mr. Daniel Grace immediately. This is to avoid mistake while transferring your overdue payment to you today.

Contact Person: Daniel Grace
Email: cfpay@yandex.com

Contact him now and inform him that you received an email from the resolution panel, instructing you to call him for immediate release of your funds and forward your details to his office to avoid transfer mistake.

Regards,
Tracy Pete

CONFIDENTIAL NOTE: The information contained in this email is intended only for the use of the individual or entity named above and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete the mail. Thank you.

Email analysis :

NOTE : cfpays@yandex.com
NOTE : ng.charlotte@uol.com.sg
NOTE : Received : from User (69.30.242.30)

NOTE : by UOLG-HTCAS.UOLG.local (192.168.23.246)

OFFICIAL (External) MEMO/ Immediate Action On Your Fund Payment

The UK Office: 420 Strand, City of London, Greater London WC2R 0JR
Nigeria Office: Plot 482 Awolowo Way, Off Hospital Bldg, Ikeja-Lagos
Rep of Benin Office: 112 Avenue de France Marina, BP 2019. Cotonou

Ref: SIFC/ WA-sub/ECOWAS/300/Vol.m38
OFFICIAL (External) MEMO

Subject: Immediate Action On Foreign Payment (A CIRCULAR DIRECTING THAT YOUR FILE BE OPENED AND YOUR FUND RELEASED TO YOU) For your notice, this memo is to draw to your attention the frantic efforts the World Bank machinery in conjunction with the Economic Community of West African States (ECOWAS) -which includes Ghana, the Gambia, Nigeria, Togo, Republic of Benin- are putting in to harmonize and settle most external debts of their member countries through this appointed settlement bureau (STATE INTERNATIONAL FUNDS COMMISSION), without government interference.

In pursuant to the above, the World Bank has seconded its delegated Auditors to these countries to facilitate this assignment. Consequently, it has come to the official notice that countries through its agencies (Central Bank, Ministry of Finance, Presidency, office of Accountant General etc) are imposing difficult conditions including irrelevant charges and fees to beneficiaries alike who have their funds approved for release but not yet paid to them, Thus, making it extremely difficult for those beneficiaries to receive their long over-due payment.

Having received payment files of creditable beneficiaries including yours, this Office has harmonized and vetted them, sequel to endorsement and payment proper. We have obtained an Irrevocable Payment Guarantee on your payment from the Authority with this week. But, to forestall these scams and frauds, protection of your fund and data has been topmost priority, hence the digital formulation vesting on you a FOREX CLEARANCE CODE (FCC) and TRANSFER ACCESS PERMIT (T.A.P).

You are expected to reply to The Coordinator, Fund Verification, and email: payingunita@yahoo.com.ph and confirm your

a) Full Name
(b) Full Address
(c) Telephone (preferably mobile)
(d) Occupation
(e) Age
(f) Bank Details

As soon as we receive your reply, the scheduled Credit/Debit (ATM) Card Upload will be made via our Bank of Settlement and your Credit/Debit (ATM) Card will be ready on either VISA CARD or MASTERCARD as you would have chosen. Send your details and confirmation to The Coordinator, Fund Verification, email: payingunita@yahoo.com.ph

On behalf of the ECOWAS, we are awaiting your prompt response to the email= payingunita@yahoo.com.ph

Mr. Tayodin Forla
Director, Finance Directorate
OFFICE OF THE COMMISSIONER ADMINISTRATION AND FINANCE