from: ANTHONY MKPEANYINE <dranthonymkpeayiine@dr.com> via mail.com
date: May 24, 2020, 7:23 AM
subject:
mailed-by: gmail.com
Dr. Anthony Mkpe Ayine.
Auditor General of the Federation.
Federal Republic of Nigeria.
https://oaugf.ng/
Attention:
His Excellency, The President ordered for immediate Review and Auditing of all foreign payments for the first quarter of this fiscal year for immediate payment to the Beneficiaries.
Upon this Decision, the president inaugurated this office to investigate and Audit all the dissolved tax forces on payment from all banks in Nigeria and beyond Since other commercial banks lost its credibility during the last regime. This office was mandated to pay off any Beneficiary certified OK after the review of conciliation.
However, your payment file was brought to my office few days ego for the first quarter auditing and after investing your payment file,I discovered that you are one of the scam victims who was deceived into claiming the funds you knew nothing about and along the line you lost your own money.
I crave your understanding of the fact that the reason why you were cheated was because no payment was genuinely accredited to you by any financial organization here, you were making illegal claim and as a result of that you lost so much money to those hoodlums who claimed to be bank / Government officials while they are not.
This funds your names was attached to emanated through the funds of a Deceased Contractor who execute contract for Federal Government of Nigeria and for the fact that the original contractor of this fund is dead, those unscrupulous elements invited you to claim this funds without knowing the truth about the funds.
Note, I was supposed to council this payment after my investigation,but for a reason which I shall let you know when I hear
from you. Be inform that nobody knows the out come of this Investigation apart from you, I decided to keep it to myself and seek your opinion on this matter first. Because I know that it wasn't your fault, you were only being deceived by those unscrupulous elements, some will even tell you that you will be receiving the funds . please, stay away from them because it is all lies, no fund from this country can never work in your country.
I concluded to write a favorable report on your behalf confirming your claims to be genuine. With this satisfactory report I will make on your payment file, A LEGAL CLEARANCE CERTIFICATE shall be obtained from the Federal Ministry of Justice {F.M.J} in the name of your company as a SISTER COMPANY to the original contractor who deposited this funds
This piece of information you have at hand is the true position of things here and if you are ready to work with me you must STOP further correspondence with those unscrupulous elements here in Nigeria and out side Nigeria, I WILL LEGALIZE YOUR CLAIM. Thereby making this funds yours with my position.
If you wish to work with me call me on this number 234-902-606-8189 for verbal discussions on what exactly you need to do to receive this funds.
Thanks,
Auditor Dr. Anthony Mkpe Ayine.
Auditor General of the Federation
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