Femi Martins

 

Fraud.

One out of five!

NATIONAL ECONOMIC RECOVERY FUND (NERFUND) OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA FOREIGN PAYMENT AUTHORIZATION BOARD Block 11, Presidential Liaison Complex, Marina - Lagos.
Nigeria
DIRECT MOBILE: +2348060200403
E-mail: nerfund.ngnn@presidency.com
Direct E-mail: martinsfemi777@gmail.com

Telegram: PRESIDENCY/FCPAB
Our Ref: FPAB/FGN/EPX001/08
Date: 11th September, 2008

Attention: Beneficiary

RE: PAYMENT OF OUTSTANDING CONTRACT/BENEFICIARY FUND VIA BANK TO BANK WIRE TRANSFER.

This is to inform you that the Presidency has stepped into the payment of your Contract/Beneficiary fund. The instruction to this Board to release your payment was given by the President of Nigeria Umar Yar'Adua following intelligence report on foreign payment he received which revealed that some lower offices and Banks, are engaging in the practice of payment delays through unnecessary use of bureaucratic office process.This apart has been allegations that some officials of the lower offices and Banks have deliberately diverted funds approved with the name of a beneficiary to accounts that were not given by the known Beneficiary after the due processing and approval of such payment.

To avoid and curtail such, official misconduct and deliberate delay of foreign payment under one flimsy reason or the other, the President of the country therefore mandated this office to raise beneficiary payment and ensure that such payments are received by the beneficiary within a short period of five (7) days from the day of notice. Based on the information contained in your files and records submitted to us from the lower offices and banks your name was in the list of Category “A” Contract/Beneficiary claim whose payment have been verified and approved with the records indicating that your payment has long been over due.

The directive from the President based on all these findings is that this office should make immediately and uninterrupted payments of your inheritance fund direct from the Federal Treasury. Other offices including any of the banks in Nigeria earlier handling your payment have been advised to hand over to this office to avoid duplication of efforts, though such offices hesitate to let you know of this new development.

In respect of this, this office held a meeting with the representatives of concerned government bodies during which your payment file and other information of your payment were submitted. After going through your file a lot of official regularities, impending stop orders and complexities surrounding the payment were discovered. This office and the concerned bodies unanimously decided and approved that your payment will be released to you through Bank to Bank wire transfer. The payment will be done either in your name or in the name of your Company as the beneficiary. You are therefore advised to liaise immediately on receipt of this notice for further directives

Yours faithfully,

Mr Femi Martins
Chairman: Foreign Payment Authorization Board
FCPAB Chairman and President Adviser on Foreign Payment
Warning: Contractors/Beneficiaries are advised to adhere strictly to this directive. Any fund beneficiary who ignores this instruction will be Doing that at his own risk and should not blame the Nigerian Government for non payment.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.