NIGERIAN DEPOSIT INSURANCE CORPORATION
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
Tel: +234 805-161-2219.
I am Mr. Frank Chidiebube, the Director of inheritance / contract claims
investigation at the Nigerian Deposit Insurance Corporation (NDIC).
We have currently been investigating your claim under the auspices of the
Joint Regulatory Commission of the Presidency and NDIC. Incidentally, we
have discovered during the course of the investigation that the agencies that were
responsible for your claim settlement have lost credibility.
This is because the credit facility extended to them for the said payment has
since expired, and as a result of that, they are unable to offset your fund.
They have resorted to charging you all forms of fees and advance payments to no
NDIC, being the agency responsible for underwriting the guarantee for your claim
has therefore, called for the re-transmittal of your funds from offshore
credit. Under the Joint Regulatory Commission, we have appointed a sole
fiduciary agent that will handle the transfer of your funds through a
direct wire transfer option to your bank account as you may nominate.
By this arrangement, you are not required to travel to anywhere outside your
country before your funds reach your account.
Your funds originated from a legitimate claim here. It is not possible for
you to be paid from anywhere else outside here. You must therefore, stop
your contact with those people claiming to have access to your funds
with immediate effect.
We are working under the auspices of the Joint Regulatory Commission, and we
intend to speed up the process of your claim settlement.
Call me immediately on my direct telephone: +234 805-161-2219 , so that we can
discuss the details of the direct wire transfer arrangement.