[26808] in Zephyr_Bugs
Your Payment advise.
daemon@ATHENA.MIT.EDU (fred)
Thu Sep 1 09:31:26 2005
Date: Thu, 1 Sep 2005 06:04:46 -0500 (GMT+5)
Message-Id: <200509011104.j81B4kd08169@ns2.porta.net>
From: "fred" <ezefred003@yahoo.it>
To:
Reply-To: ezefred003@yahoo.it
MIME-Version: 1.0
Content-Type: text/plain
CENTRAL BANK OF NIGERIA
TELEX / CABLE DEPARTMENT
Tinubu Square, Lagos-Nigeria.
OUR REF: CBN/FGN/VOL. 45/05
Date: 1st Sept 2005
Dear Sir
RE: CONTRACT PAYMENT CONFIRMATION ORDER
I am compelled to write you in respect of your contract fund
remittance, which transfer has remained unsuccessful.I am very sure
that you must have lost hope of ever getting your fund transfer
realized especially after all the frustrations, endless disappointment
and broken promises in hands of some officials.
However, I am writing you because I am familiar with the history of
this fund release. My privileged knowledge and acquaintance with this
payment issue is due to my closeness and association with the
immediate past Governor of the central bank of Nigeria, Dr Joseph
Sansui, who i worked with from 1999 until his voluntary retirement in
may last year and in addition to the current position, which i still
maintain within the Bank. Therefore, the information i am about to
disclose is classified and should be treated as such and must not be
revealed to any other Nigerian official no matter your cordiality and
closeness. This request must be noted in view of the fact that the
current Governor of the Central Bank of Nigeria, Prof Charles Soludo
is yet to be briefed on some outstanding issues and information by his
predecessor and other top officials of the Bank who are not political
appointees and who has worked in the bank for more than 2decades.
Briefly, I am quite sure that you must be wondering the reason behind
the non-release of your contract fund after our Government officially
granted approval for its remittance. I may also believe that you would
have received countless, unconfirmed and spurious payment Advices and
remittance instructions from some officials indicating that they have
granted approval for the transfer of your fund. You may have also been
directed to visit different cities and countries with the instruction
that your fund would be released at such payment post or that your
fund could be delivered to you at your residence. All these are cooked
up stories from imposters who wish to extort money from you while they
do not have any knowledge of the true position of your fund transfer.
Meanwhile, I would like you to note the following.
(1) Our government has granted irrevocable payment approval for your
fund remittance.
(2) Official release of this fund according to the record from the
office of the Accountant General of the Federation and Ministry of
Finance have been duely affected and documented.
(3) Your fund is presently being held at the HSBC bank international
Ltd. (details available with me).
However for the avoidance of doubt, the reason for the non-release of
the fund by the Correspondence Bank is due to the fact that the Bank
has
not received any direct instruction about the beneficiary of the
outstanding amount as the fund is still being held in the name of the
original contractor, ELBLAN IND.S.A. LUXEMBOURG, (details available
with me), in view of the non-provision of a proof of ownership of the
fund. The original contractors in collaboration with a top official of
the Trade & Exchange department of the central bank has been rolling
the fund with the Foreign Bank and the interest is shared amongst the
officials.
For more information on how you can get this fund into your bank
account contact me urgently on my private email address
(ezefred003@yahoo.it) as you
will not disclose this information to any person.
Thanks
Yours Faithfully
Mr Fred Eze.
