2008 SCAM VICTIMS COMPENSATIONS PAYMENTS, REPLY IMMEDIATELY...............

A sure sign of high levels of lead in the drinking water....
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-----Original Message-----
From: Hannatu Raji [mailto:icpc2@live.com]
Sent: Friday, July 04, 2008 9:33 AM
Subject: RE; 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS, REPLY IMMEDIATELY...............

Independent Corrupt Practices Commission.
Plot 802 Constitution Avenue,
Central District, Abuja Nigeria.
Tel: ++234-807-925-4852


 Attn

This Commision is resolved to fight and win the war against corruption in Nigeria led to the promulgation of the Corrupt Practices and Other Related Offences Act 2000. The Act was the first bill presented by President Olusegun Obasanjo to the National Assembly for consideration at the inception of the present democratic administration in 1999.

Having given brief introduction of the ICPC, it may also interest you to know that this commission has been investigating your transaction and dealings in Nigeria, most especially with somel Banks following our current partnership with the United Nations Office for Drug Control and Crime Prevention in on-going pilot project - the Judicial Integrity Project and purpose of which is to strengthen judicial integrity and capacity in Nigeria

It may  also interest you to know that in cause of our investigations we have invited some persons for questioning and obtained statement under caution in line with Section 3 (14) of ICPC act. we have obtained statement from Those that scam money out of you ,and other central bank senior  Bank Officers.

INTERIM FINDINGS

1)  Our interim submmission to the Presidency  has been established that you has unclaimed payment of  $9,700,000.00. ONLY.

2)Secondly,our investigations still review that others conspired with some officials of Bank and courier to frustrate your payment of  $9,700,000.00. only  by not procuring some of your payment clearance from authorised department.

3)Thirdly, Our investigation further unfolded the non ultilisation of the fund you directed to them to facilitate your payment documentation and forged recceipt of tax payment.

4)Forthly,Rejection to effect payment  by  Foreign Correspondence Bank  was due to irregularities on your documentation/inflated figures of your inheritance by Central Bank officials  which crashed with the actual figure by the central  monitoring computer on verification by  former asigned settlement bank chssemahattan .Our investigation reviewed that it was  because of purported arrangement/promise of gratifications they were expecting from you  led them to change the figure to enable them appease you and more fund if payment scales through.

The findings above has been referred to the Legal Department, for preliminary investigation. The Legal officers is to prepare a report, which is sent to the Head Legal Department to determinet a prima facie case  establishment which will established a charge drafted with proof of evidence and filed before a designated High Court Judge in line with our interim recommendation below:

1) Our recommened to the Presidency is to effect transfer of $9,700,000.00 to you since it has been established by this commission that your claims are genuine.

2) We are requesting for immdiate  evidences of all your payments to these culprits and re-emborsement,this re-emborsement will be made by these culprits after final prosecution and we recommend that  whereby they fail to do so, goverment will have no optain than to sentence them to jail term of 21 years each,while the goverment will in due cause findout ways of compersation within six months after the actual inheritance 0f  $9,700,000.00 is made to the beneficiary on behalf of her citizen,since has been estblished that they are all Nigerians .

We recommend that  compersation will be worked out with the prove of all your expenses that are found to be unjust, therefore you are requested to direct all your payment proves to us immediately .Notetherefore, this should be a goverment gesture and can not  be questioned  or compeled.

Finally,So far so well ,we are still on our investigation and charges/punishment  will be estblish against all those concerned as a lesson to others.

Regards,
Hannatu Raji
A.S. Legal
Chairman' office.
NB:Call me on +234-807-925-4852 as you receive this message for further directives.
CLICK:www.icac.org.hk/newsl/issue17eng/button2.htm