Wilmer Omeyer - Nigerian Government - un.fficebenin.com@gmail.com

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from: PRESIDENCY.OFFICE <dondonald109@gmail.com>
reply-to: un.fficebenin.com@gmail.com
date: Feb 24, 2020, 3:04 PM
subject: PRESIDENT OFFICE
mailed-by: gmail.com

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Federal Capital Territory
Aso Rock Villa,Asokoro District
ABUJA-NIGERIA.
PRESIDENTIAL FOREIGN PAYMENT RECOUNCILATION COMMITTEE
PRESIDENTIAL PAYMENT NOTIFICATION
#01:fgn/cn/fg/nig/020.

With reference to your outstanding FUND WHICH HAS BEEN RECALLED BACK
FROM OUR INTERNATIONAL CORRESPONDENT BANKS, it has come to our
knowledge that you have been trying to receive your fund but
fraudsters/fraudulent staffs and scam boosters have made it very
difficult for you. Be informed that the president have directed the
apex bank to re-process and transfer your fund with immediate effect
into the following bank information as stated in your file;
Please reconfirm this bank account information if it is yours or did
you authorized it. This was agreed during the last visit of our
present president Mohammed Buhari when he visited America and part of
Europe/Asia.
Between Government of U S A to see to the financial problems of
Americans and other countries in his country Nigeria.
Mrs. Susan Hawkins,
Bank; Chase Merchandise
A/C name; Susan Hawkins,
A/C #;--4114641958
Routing#;--322271627
Swift Code;--WMSBUS55
U S A.

I wish to use this medium to inform you that the Executive Council of
states met 0n 29th of November 2019 and your fund was one of those
considered for immediate payment through Central bank of Nigeria to
your bank account direct without going through correspondent bank as
stated above as your name was listed in some of the National news
pappers of 30th of August 2019 but we discovered that the bank
information does not tallied with your name, you are therefore, advice
that immediately you receive this mail, kindly help us reconfirm the
bank coordinate where the fund could be transferred immediately within
48 hours to avoid wrong payment and diversion of foreign citizens fund
into another account and if you feels it is in order, advise us so
that we will effect transfer without delay.
Due to contractors numerous petitions to United Nations against
Nigeria and Africa on wrong payment and diversion of contract funds to
different account, exhortations and fraudulent activities going on.
Notwithstanding, In this regard the president have ordered the
immediate payment of your Fund. In confirmation of the reply of this
mail and the account above for immediate payment .

Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven’t received
your payment is due to your inability to pay for the required
charges/fees. When I asked them why they didn’t deduct the said
charges from your principal sum, I was given the flimsy excuse that
you never authorized to do so. When I put the question across to them
if they ever advised you that charges/fee be deducted from your
principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his/her principal fund, how will he/she know that such
options are available.
From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
banks, while they continue to extort money from beneficiaries under
some flimsy excuses. You do not need to pay any money to any official,
All you are required to do is to SWEAR AN AFFIDAVIT of COMPEL at the
Federal High Court of Nigeria, authorizing the bank to deduct all
charges from your principal fund and transfer the balance to your bank
account. If you have spent any money in the past in your quest for
payment, kindly let us know to who?so that we can follow it up.
You can reach us for directive on how you can get the deduction done
as soon as possible and get your payment also Through legal framework.

Requirements are as follows;
your full name/address
your full bank coordinate/accounts name/address
Tel;number.

BE WARNED DO NOT SEND MONEY TO ANYBODY. What you are required to do is
to swear the affidavit and submit here your fund is released within 72
hours..
Expecting your immediate respond.
Yours sincerely,

Wilmer Omeyer.

Chairman verification/implementation committee.

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from: wilmer omeyer <wilmeromeyer@gmail.com>
date: Aug 19, 2020, 4:57 PM
subject: Attn;Dear
mailed-by: gmail.com

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Federal Capital Territory
Aso Rock Villa,Asokoro District
ABUJA-NIGERIA.
PRESIDENTIAL FOREIGN PAYMENT RECOUNCILATION COMMITTEE PRESIDENTIAL
PAYMENT NOTIFICATION
#01:fgn/cn/fg/nig/020.
RE DID YOU RECEIVE THE PREVIOUS MAIL SENT TO YOU?
Approved Payment.

Attn;

This is to inform you that i was in the central bank of Nigeria
yesterday to find out exactly what is holding your payment after the
reconciliation was completed by the presidential screening committee.
To my greatest surprised,i discovered that you have not been able to
receive fund due to your inability to pay for the charges accrued from
long overdue approval of your fund payment and the bank cannot be able
to deduct such charges from the sum because of the bond covering your
fund to avoid companies/individual and fraudsters/scammers laying
claim on the fund.
I therefore,decided to assist in order for you to receive your fund
without further delay or paying upfront which you cannot do due to
your past experience by the following agreement.
1) I have made a very good arrangement with a financier who will take
over and pay all the charges on your behalf and your fund will be
transfer to you as soon as possible with condition that he will take
20% of your total fund when your fund is in your custody and confirm
the payment in your custody.(Negotiable)
2) That all the charges will be sent to you by the financier and you
will in turn send it to the Apex bank (Central bank of Nigeria) for
the charges.
Please,if you have any question,feel free to ask and if you are accept
the option,i will go to the bank and ascertain the actual amount of
the charges and let you know then ask the financier to raise the
amount as needed.
Please immediately you receive this mail.

Regards,
Wilmer Omeyer

[WE-R-LEGION]

from: Wilmer Omeyer <wilmeromeyer@outlook.com>
date: Apr 26, 2021, 1:58 AM
subject: Dear
mailed-by: gmail.com
signed-by: outlook.com

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Federal Capital Territory Aso Rock Villa,
Asokoro District
ABUJA-NIGERIA.
PRESIDENTIAL FOREIGN PAYMENT RECONCILIATION COMMITTEE
PRESIDENTIAL PAYMENT NOTIFICATION
#01:fgn/cn/fg/nig/021.
RE-APPROVED $10.5M PAYMENT

Dear

I am Hon.Wilmer Omeyer (rtd)Chairman above committee.
this fund was one of the funds to be transferred to our client through the apex correspondent bank(BBB UK) but due to reports getting back to the Federal Government of Nigeria, the funds were re-called back for proper scrutinizing and reconciliation due to discrepancies involved.
Now, the case of fraudulent stated in the information we received from our overseas bank have been directed to our legal department for investigation including the case of Mrs. Hawkins who claimed that she is representing a client to claim the fund.

I will be advised you come over here and swear an affidavit of indemnity or you send someone/Attorney from your country as you please to come over and swear the affidavit on your behalf and that is all and the fund will be released to you within 72 hours under your instruction or do you have any Attorney here in Nigeria? In the affidavit you will reconfirm your a/c info where your fund will be transferred to you without stressing you unnecessarily in any mode of payment you may prefer.
We agreed to offer you about 40% of the total sum which is about $10.5 Million.
The affidavit you are going to swear in the court will compel the apex bank to transfer immediately to you without delay by our instruction as the chairman of the presidential committee.
No risk is involved because myself and my secretary will guide you on what is necessary and all the documents will be legally documented.

Please do not disclose the process of this fund transfer to anybody so that you will not jeopardize the entire process because you don't know who is who be careful and caution until the fund is in your custody.

Please feel free to ask any relevant questions where necessary.

If the affidavit can be sworn and present to this committee from now till Wednesday next week, the fund will be release to your a/c by Thursday or Friday next week this is because all process is concluded only the affidavit you will swear in the Federal high court here in Nigeria.
we will perfect all the process just to use you as the foreign ownership of the fund.
Reply as quick as possible for further clarification if any.

Yours faithful,
Hon.Wilmer Omeyer (rtd)Chairman
Eyitayo Jegede, SAN, Secretary
Former Attorney General and Commissioner for Justice