[193227] in Zephyr_Bugs
FROM FOREIGN PAYMENT RELEASE ORDER FROM THE GOVERNMENT.
daemon@ATHENA.MIT.EDU (T. Lemo)
Thu Sep 18 07:16:15 2014
To: undisclosed-recipients:;
Message-ID: <0F.40.13180.EFEBA145@dmz-mailsec-scanner-6.mit.edu>
Reply-To: <tdlemo@yahoo.com.hk>
From: "T. Lemo"<tdlemotlm_009@gmail.com>
Date: Mon, 15 Sep 2014 18:19:16 +0100
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Attention: The Approved Beneficiary,
Sir,
FOREIGN PAYMENT RELEASE ORDER FROM THE GOVERNMENT.
We have noted your informations. Be advised that final reconciliation of your payment has been successfully completed. Consequently, approval has been granted for a release and payment of US$10M (Ten Million United States Dollars) only as accrued interest and part-payment of your due amount. Final transfer of the approved sum to your bank account will be executed through our correspondence Bank in Europe by MT103 or through internationally acceptable monetary instruments as soon as you confirm your willingness to receive the above sum as (first installment) part payment of your total due sum and also sign the originals of your Fund Release Order (FRO) documents.
Note that you must endorse the documents in the premises of our bank or under the supervision of the authorized officials of the World bank in Europe (National Irish Bank), the domicile of the correspondence paying bank. It is after the endorsement of the originals that final transfer of the part payment of US$10M will be activated through MT103 by our correspondence bank to your bank account. You should notify us about when you shall visit our bank premises in Abuja Nigeria or the correspondence bank in Dublin Ireland or London UK or Canada to execute the documents.
Thanks as we look forward to your reply.
T. Lemo
Central Bank of Nigeria (CBN)
