Spot It - Phase 3 - Nigeria Monumental Fraud.

Financial Instruments (Non Transferable & Not Exercised Warrants)

Documents uploaded are left over from the complete, several foreign Financial Instruments contained in a briefcase that was stolen.

This is what was referred to as "Debt Payment" by some Nigerians. It is the work of a syndicate with so many offences. The offences include the few under-mentioned :

1. The syndicate stole my briefcase of money and investments. Stole "Sworn Affidavit" for Missing Confidential,

obtained from Chief Magisterial Court, Ijebu ode District, Ogun State, Nigeria.

2. After robbing me, the syndicate launched physical attacks against me.

3. The syndicate hijacked my investments and diverted them.

4. The syndicate was responsible for the death of my mother. They killed her because of a package, my package named PFA - Professional Financial Associate, which was entrusted with her by some investors that visited my place in Nigeria, which she delivered to me. The PFA was immediately renamed with Pension Fund Administration in Nigeria.

5. The syndicate was responsible for the kidnapping and extortion of some of those foreign investors.

6. Manipulate prosecution.

7. Some police officers are involved in this scandal. Case file got missing in the admin of a Police Command, Court Sworn Affidavit was taken by a police officer. What is the type of relationship that can exist between police officer and local terrorists and scammers. ......... Thanks to "CLOUD STORAGE"

8. The syndicate cannot be prosecuted by Nigeria anti-graft because of unhealthy influence and dominance. So, it requires International anti-graft and anti-crime experts to be able to prosecute this syndicate. Experts that are not vulnerable to threat and bribery.

9. They adopted Financial Instruments they never understood how the instruments work, so they could not interpret or implement the instruments. They were only after the money.

10. How can one justify a situation where an engaged lawyer making secret plans to get rid of his client in order to inherit client's properties.

11 ..................

$196,103 - Certification of Cash and Property Notification

$1,000,000 - Formal Verification Notice - Recipient Original Address : No. 7, Ibrahim Str, Ijebu ode, Ogun State, Nigeria

$1,000,000 - Designation of Award Potential Payment - Original Address : No. 7, Ibrahim Str, Ijebu ode, Ogun State, Nigeria

$1,000,000 (NAC) - Identification and Confirmation of Award Payment - Original Address : No. 7, Ibrahim Str, Ijebu ode, Ogun State, Nigeria

$40,000 - Payment Order - Original Address : No. 7, Ibrahim Str, Ijebu ode, Ogun State, Nigeria

$40,001 - Cash Prizes Requests Department - Original Address : No. 7, Ibrahim Str, Ijebu ode, Ogun State, Nigeria

$1,000,000 - Processing Headquarters - Original Address : No. 7, Ibrahim Str, Ijebu ode, Ogun State, Nigeria

$1,000,000 - Prize Authentication Office - Recipient Original Address : No. 7, Ibrahim Str, Ijebu ode, Ogun State, Nigeria

Fabnesis - House re-numbering agent. Address changed from No 7, to No. 12, Ibrahim Str, Ijebu ode, Ogun State, Nigeria, They went to create another No 12, Ibrahim str, Otta, hometown of Chief Olusegun Obasanjo.

List of Addresses on Google Map. Award recipient address is not listed

1st Federal Government of Nigeria issued Bond Certificate

Central Bank of Nigeria issued Financial Warrant

CBN issued Financial Warrant established and deposited into Account with Assurance Bank Nig. Plc, now Polaris Bank Nig. Plc. Initially to be used as Financial Clearing Center.

Sworn Affidavit obtained from the Chief Magisterial Court, Ijebu ode district, Ogun State, Nigeria. Original copy was also looted alongside other confidentials.

Court Judgement obtained from High Court, Ijebu ode, Ogun State, Nigeria