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PROCESS DOCUMENT FOR CONTRIBUTION FOR THE INVESTIGATION

TOWARDS THE LEGAL ACTION

OPTION-1 CRYPTO USERS

AMOUNT PAYABLE CHART


GRADING DESCRIPTIONS GRADING (FIGURES) PAYABLE
TOTAL INVESTMENT OF $50,000 or more >= $50,000 $200
TOTAL INVESTMENT OF $10,000 - $49,999 $10,000 - $49,000 $100
TOTAL INVESTMENT OF $5,000 - $9,999 $5,000 - $9,999 $50
TOTAL INVESTMENT OF $1,000 - $4,999 $1,000 - $4,999 $20
TOTAL INVESTMENT OF $300 - $999 $300 - $999 $10
TOTAL INVESTMENT LESS THAN $300 < $300 -

(1) Identify the amount payable applicable to you from the chart above
(2) Make USDT payment to the crypto wallet address below:
TScdU8qmW5otuAx9p6AWTxXD25EfaZ9cVq
(USDT TRC20 Network)
Remark: IFO [your name]
NOTE: Please ensure to send the amount applicable to your category
(3) Screenshot or capture your evidence/ proof of payment
(4) Email a copy of the proof of crypto payment to recomp.option1@gmail.com
OPTION-2 NON CRYPTO USERS

AMOUNT PAYABLE CHART


GRADING DESCRIPTIONS GRADING (FIGURES) PAYABLE
TOTAL INVESTMENT OF $50,000 or more >= $50,000 $200
TOTAL INVESTMENT OF $10,000 - $49,999 $10,000 - $49,000 $100
TOTAL INVESTMENT OF $5,000 - $9,999 $5,000 - $9,999 $50
TOTAL INVESTMENT OF $1,000 - $4,999 $1,000 - $4,999 $20
TOTAL INVESTMENT OF $300 - $999 $300 - $999 $10
TOTAL INVESTMENT LESS THAN $300 < $300 -

(1) Identify the amount payable to you from the chart above
(Amount X listed exchange rate = NAIRA amount)
(2) Contact approved merchant and make NAIRA payment to him
Remark: IFO [your name]
(send proof of your naira payment to him for confirmation)
(3) Receive crypto proof of payment from merchant and request confirmation that
merchant has listed your payment in the records
(4) Email your proof of crypto payment received from merchant to
recomp.option2@gmail.com
OPTION-3 PEOPLE WHO MADE DONATIONS THE LAST TIME

AMOUNT PAYABLE CHART


S/N GRADING DESCRIPTIONS GRADING (FIGURES) PAYABLE
1 TOTAL INVESTMENT OF $50,000 or more >= $50,000 $200
2 TOTAL INVESTMENT OF $10,000 - $49,999 $10,000 - $49,000 $100
3 TOTAL INVESTMENT OF $5,000 - $9,999 $5,000 - $9,999 $50
4 TOTAL INVESTMENT OF $1,000 - $4,999 $1,000 - $4,999 $20
5 TOTAL INVESTMENT OF $300 - $999 $300 - $999 $10
6 TOTAL INVESTMENT LESS THAN $300 < $300 -

(1) Ensure to have the evidence of the previous payment


(2) Identify amount payable in the chart above and deduct previous donation from amount
(3) Proceed to make payment using either the process in “OPTION-1” or “OPTION-2”
above, depending on your preference.
(4) For payments:
(a) “CRYPTO PAYMENT”
Make USDT payment to the wallet address in OPTION-1 process above:
Follow the process for Option-1 above
or
(b) “NAIRA PAYMENT”
Contact the merchant and make NAIRA payment to him just like in OPTION-2 above
Follow the process for Option-2 above
compile your proof of payment plus your previous donation proof of payment
(5) Email your 2 proof of payments to recomp.option3@gmail.com
IMPORTANT NOTE
Please note:
- that rate of USDT will be published on the platform daily
- when sending money to the merchant, don’t put any description at all, if not your
transaction will not be processed

MERCHANT INFORMATION
PHONE: 07067316446
DONVICK BUILDING MATERIALS
NO: 8033230319
MONIEPOINT

MERCHANT CONFIRMATION
For every transaction, the Merchant will send the 2 screenshots (of NAIRA sent to him
and of USDT sent to the Committee wallet) to recomp.merchant@gmail.com indicating
in the email title IFO [Payer’s Name]

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