Barrister Sanni Bello, SAN

Quark

Moderator
Staff member
From: fmfabuja nig <fmfabujanig@yahoo.com>
Reply-To: fmfabuja nig <fmfabujanig@yahoo.com>
Subject: DEAR
Return-Path: fmfabujanig@yahoo.com

Dear

I have inquired deeper to come to the conclusion that few powerful individuals are behind this dastardly act without due notices to you.

As it stands now, you will certainly encounter enormous problems to convince members of the Supreme Court of Nigeria that you have not been served with required number of notices before assets could be forfeited to government.The committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.We were made to understand that all efforts by your establishment to claim your fund has severally been frustrated by some corrupt officials of the banks and other government agencies. This has resulted in the loss of your hard earned money to the said officials for the payment of fictitious charges and levies prior to the transfer of your fund.

Having seen your file and my further questioning to the officials of the central of Nigeria bank 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 for transfer of funds to your account. 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 them to do so.

When I put the question across to them if they ever advised you that such charges could 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 or her principal fund, how will he or she know that such options are available for such beneficiaries. 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 bank, while they continue to extort money from beneficiaries under some flimsy excuse.You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the Federal High Court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds to your bank account after deduction.

If you have spent any money in the past in your quest for payment,kindly let me know so that I can follow this up. You can reach me on my email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,
Barrister Sanni Bello (SAN)
{Personal Assistant} TO Justice Ibrahim Tanko Muhammad CFR. Chief Justice of Nigeria.
 

Marie

Administrator
Staff member
From: infinityclassic Chambers <infinityclassiclegalchambers@yahoo.com>
Message-ID: <1470955228.395049.1592139910168@mail.yahoo.com>
Subject: VERY URGENT
Return-Path: infinityclassiclegalchambers@yahoo.com
Sent: Sunday, June 14, 2020
 

Miyuki

Administratrix
Staff member
Date: Wed, 17 Jun 2020
From: fmfabuja nig <fmfabujanig@yahoo.com>
Reply-To: fmfabuja nig <fmfabujanig@yahoo.com>

Subject: Dear

Dear

Have you finally authorize the person here below to tender an application to divert your already approved contract fund as he claimed that you are dead?

We just received the report that you have finally accepted your contract funds release to the name of Mr Kurk Josef Giessler who claim to be your partner when you executed the contract here in Nigeria.

Name: Kurt Josef Giessler
ANZ Bank (Australia and New Zealand Banking Group)
Account Name: Kurt Josef Giessler
Account number - 26655438
Branch No (BSB) 017-010
Branch Address: HOBART 40 ELIZABETH STREET HOBART TAS 7000
Swift code - ANZBAU3M.

It is very important for you to ensure that an immediate explanation in respect with your relationship with Mr Kurt Josef Giessler is given.

I am waiting for your immediate confirmation.

Yours sincerely,
Barrister Sanni Bello (SAN)
{Personal Assistant} TO Justice Ibrahim Tanko Muhammad CFR. Chief Justice of Nigeria.
 
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