[29755] in Zephyr_Bugs
NOTIFICATION OF PAYMENT .
daemon@ATHENA.MIT.EDU (DR_AMINULAWAL LAWAL)
Sat Oct 22 07:55:11 2005
Message-ID: <BAY5-F6A6962ABC0C6AE6F62D0DDA750@phx.gbl>
Reply-To: aminu_205@yahoo.com
From: "DR_AMINULAWAL LAWAL" <draminulawal@msn.com>
To: avail@pacbell.net
Date: Sat, 22 Oct 2005 11:55:06 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION PROBE
VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT FEDERAL
COMPLEX TINUBU SQUARE, Lagos- Nigeria.
Our Ref: ACG/FGN/543WS/005
Email: aminu_205@yahoo.com
Phone: 234-80-57-23-94-31
Attn:
I am Dr.Aminu Lawal, 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/k2005, 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.Aminu Lawal.
DIRECTOR, CENTRAL COMPUTER AUDITING/MONITORING UNIT,
OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION.
