Office of Presidency Nigeria
Aso Rock Garki Abuja
Federal Republic of Nigeria
Ref: OCC/US.GOVT/PMT072010
FINAL CREDIT OF PAYMENT IN YOUR FAVOUR.
Responding to telex received from Online Banking Administrators Union Bank/ ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATION/ White House External Debt Conversion Committee / Department of Justice with Release Code No: USA/HJ/744-NZ37X/157842 requesting us to inform you of an outstanding overdue payment., By the power entrusted on the Controller General by New President, Barack H. Obama and States Department of Justice I have been mandated to release with immediate effect. Following the approval of your payment in favor of you, Via International Key Tested Telex (KTT), through our Bank International Clearing House, The National Bank International Clearing House. Irrevocably and unconditionally guarantee the above payment to be effected for this
month, Subject and in
accordance with statutory provision for payment under Schedule C of 1997.
To the full extent permitted by White House External Debt Conversion Committee / Department of Justice, The O.C.C International Clearing House, shall not be liable for any consequences arising from any circumstance beyond control. In the event that the Beneficiary refuses or delay to contact this office presently in Seattle Washington D.C
The law imposes on OCC a non-excludable liability which can lawfully be limited such liability which the International Clearing House may insure hereby so limited. CHARGES ARE NON DEDUCTIBLE FROM PAYMENT SUM FOLLOWING, the new law in respect of all pending inheritance/contract payments passed by the White House External Debt Conversion Committee inheritance/contract payments law 203, sub-section 118 as amended, 2004, relating to all foreign contractors/inheritance as a relieve for the undue delay in payment of their completed contracts or inheritance. PLEASE NOTE: that, failure to meet up with the above instructions on or before the specified time, will lead to cancellation of payment from this quarter. This Instruction is in accordance with the United States Financial Agreement Pact with the Federal
Government of Nigeria in the
settlement of all her accrued owed debt
YOU ARE HEREBY ADVICE, YOU PAYMENT WITH OUR CORRESPONDENCE BANK HAS ATTRACTED REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/INCLUDING UNITED STATE GOVERNMENT TAX (USGT) AMOUNTING TO U$8,000.00 EIGHT THOUSAND UNITED STATE DOLLARS ONLY, SHOULD BEEN SEND TO OUR OFFSHORE BANK ACCOUNT DETAILS BELOW.
OCBC BANK
65 CHULIA STREET OCBC
CENTER SINGAPORE
SWIFT CODE: OCBCSGSG
BANK CODE: 7339
ACCOUNT: NO 503-068553-301
ACCOUNT NAME: PINTA ATLANTIC
As soon as this payment is made, forward to us copy of the wire transfer slip form to enable us process your document. Your documents will be retrieved and copy shall be sent to you and also original will be sent to the office of the controller of currency Washington .
NB, FOR SECURITY REASON OF YOUR APPROVED PAYMENT YOUR STRONGLY ADVISE NOT TO DISCLOSE ANY INFORMATION FROM THE OFFICE OF THE PRESIDENCY TO ANY GOVERNMENT OFFICIALS UNTIL YOUR APPROVED PAYMENT IS TRANSFERRED TO YOUR ACCOUNT. BE ADIVSED
We await your urgent telephone call.
Yours faithfully,
Dr Goodluck Jonathan.
President Federal Republic of Nigeria.
Security Direct Telephone: 234-80-598-22741
Office of Presidency Nigeria .
Debt Reconciliation Committee (DRC)
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