To: wtb13@yahoo.com
Date: Wed, 23 Mar 2005 11:29:15 +0200
Subject: Notification Of Payment
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION PROBE VERIFICATION
PANEL ON FOREIGN CONTRACT PAYMENT FEDERAL COMPLEX TINUBU SQUARE,
Lagos- Nigeria.
Tel/Fax: 234-1-7757721
Email: san_ibru4@yahoo.com
Our Ref: ACG/FGN/543WS/005
Attn: I am Dr. Sanusi Ibru, Director, Central Computer Auditing/Monitoring
Unit office of the Accountant General of Federation. Your payment
file was referred to my desk for approvals before the cash-processing
unit was authorized to make cash payment to you. Ever since, I have
been following up your case,but when it was obvious that your fund
was about to be revoked, I took immediate action to safeguard the
funds from not being confiscated. Because l was deeply touched that
until now you have not received your contract payment
The difficulties we are encountering in your contract
file is highly complicated, as a letter of affidavit was sent to
this office requesting for a change of your account details to a
bank in Stuttgart Germany by your attorney and Partners. The payment
investigation /advisory board found out that there are irregularities
in the signatures and according to information gathered from the
bank computer networks, you have been waiting for a long time to
receive your money without success. And you have almost met all
the statutory requirements of the CBN in respect to your contract
payment; your problem is that of interest group. A lot of people
are interested in your payment and those people are merely doing
paper works with you and that explains why you receive fax and phone
messages from different people in Nigeria everyday.
Following the prevailing dishonoring of our remittance instructions
and treatment of our credit advice with gross indifference by most
recipients to overseas banks in addition to some fraudulent activities
going on in the Central Bank, which we have already sent out publications
on that effect.If you had not authorized the change of your bank
account in respect of your outstanding Contract Payment, the change
of your bank account notification/ declaration was supported with
a sworn affidavit from Lagos high court ref: Ilk /jj/20522/k2004,
dated 15th September 2004 and signed by one Manfred Alex Klingler
who claim and stated in the sworn declaration that you authorized
him to claim the contract fund on your behalf.
The new account is in BANK OF VALLETTA PLC, MALTA,
a/c no.40012849840, we have already advised our corresponding bank
overseas to release your approved outstanding contract payment in
your favor before the affidavit to change your bank account number
was submitted to this office. You are therefore advised in your
own interest to confirm to this office, notifying us if you are
aware of this new development as our office will not be liable for
miss-crediting of client's account. You have to reconfirm your full
contract / banking co-ordinates information including your telephone,
fax and your postal address also your contract numbers.
Please acknowledge the receipt of this message,
as this will guide us on what step to take because I have decided
to help you by using diplomatic courier means to deliver your contract
sum to you through our affiliate office. In that case, you have
to compensate me with anything you deem neccessary, after you must
have received your contract payment. Please, maintain topmost secrecy
as it may cause a lot of problem, if it is found out that we are
using this way to help you, do not ever tell anybody about this
until you have secured your money. As you can see that this is the
only way to help you receive your fund.Therefore, if you accept
this method call me on the above phone number.
Yours Faithfully,
Dr. Sanusi Ibru.
DIRECTOR, CENTRAL COMPUTER AUDITING/ MONITORING UNIT
OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION. |
