[116714] in cryptography@c2.net mail archive
Honorable Beneficiary
daemon@ATHENA.MIT.EDU (FEDERAL REPUBLIC OF NIGERIA)
Fri Mar 7 17:59:25 2008
Reply-To: <juliusdavis1@i12.com>
From: "FEDERAL REPUBLIC OF NIGERIA"<unjdm19@freenet.de>
Date: Fri, 7 Mar 2008 23:59:03 -0000
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
FOREIGN DEBT REVOLUTION COMMITTEE
Block 11, Presidential Liaison Complex, Marina-Lagos
Office Tel: 234-703-9665289, FAX: 234-1-5559380
Email: juliusdavis1@i12.com
Telegram: PRESIDENCY/ FDRC
Our Ref: FDRC/FGN/EPX010/08
ATTN: Honorable Beneficiary,
DISBURSEMENT OF OUTSTANDING CONTRACT / INHERITANCE FUND VIA CERTIFIED
INTERNATIONAL BANK DRAFT SWIFT WIRE TRANSFER
This is to inform you that the Presidency has stepped into the disbursement of your contract /inheritance fund. The instruction to this Board to authorize your payment was given by the President himself Alhaji Umaru Musa Yar’dua following intelligence report on contract/inheritance payment he received which revealed that the lower offices and department including some departments of Central Bank of Nigeria (CBN) are engaging in the practice of payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. These apart have been allegations that some officials of NNPC and CBN deliberately divert funds approved with the name of a contractor or next of kin to accounts that were not given by the known contractor / inheritance after the due processing and approval of such payment.
To avoid and curtail such, official misconduct and deliberate delay of foreign contractors/inheritance payment under one flimsy reason or the other, the President of the Country therefore mandated this office to raise contractors/inheritance payment and ensure that such payments are received by the contractor within a short period of five (5) days from the day of notice. Based on the information contained in your contract/inheritance files and records submitted to us from NNPC, CBN, and FMF your name was in the list of Category “A” contractors whose payments have been verified and approved with the records indicating that your payment has long been over due.
The directive from the President based on all these findings is that this office should make immediately and uninterrupted payment of your contract/inheritance fund direct from the Federal Treasury. Other offices including CBN earlier handling your payment have been advised to hand over to this office to avoid duplication of efforts, though such offices hesitate to let you know of this new development.
In respect of this, a meeting was held by this office with the representatives of concerned government bodies during which your contract file and other information of your payment were submitted. After going through your file a lot of official irregularities, impending stop orders and complexities surrounding the payment was discovered. This office and the concerned bodies unanimously decided and approved that your contract/inheritance payment will be raised in Certified International Bank Draft. The draft will be raised either in your name or in the name of your Company as the beneficiary. As soon as the draft is raised and signed off by you, you will be required to present the draft at your bank for confirmation and crediting of fund into account. This will take 3-5 days of depositing of draft in your bank.
However, any contractor/next of kin who prefers fund remittance via Swift Wire Transfer (SWT) is advised to apply officially to this office without delay, although this will take a little longer time. Once the application is approved payment advice will be issued to any of our affiliate banks for immediate remittance to your nominated account.
You are therefore advised to liaise with this office on TEL: 234-703-9665289, FAX: 234-1-5559379, EMAIL: juliusdavis1@i12.com immediately on receipt of this notice for further directives.
Yours faithfully,
MR JULIUS DAVIS
CHAIRMAN FOREIGN DEBT REVOLUTION COMMITTEE
FDRC Chairman Foreign Debt Revolution Committee
Warning: Beneficiary are advised to adhere strictly to this directive. Any fund beneficiary who ignores this instruction will be doing that at his own risk and should not blame the Government for non payment.
