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From: wiredept-globbnk@live.com [mailto:wiredept-globbnk@live.com] On Behalf Of GLOBAL BANK OF NIGERIA PLC
Sent: Wednesday, 10 August 2011 10:13 PM
Subject: TREAT AS URGENT
Base on the instruction we received from the office of the Finance Minister advising us to release with immediate effect your trapped contract payment which was placed on hold for months in this honorable bank by some logistic problems.
With regards to the above instruction, this bank wishes to advise you without further delay to reconfirm to this bank your banking particulars where this fund will be transferred to immediately as your bank information we have been deleted from our system.
We advised you do this immediately so that your transfer will commence.
Dr. Kayinde Lawanson
Director of International Remittance,
Global Bank of Nigeria Plc.
Tell: 2348036999926 |
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From: wiredept-globbnk@live.com [mailto:wiredept-globbnk@live.com] On Behalf Of GLOBAL BANK OF NIGERIA PLC
Sent: Tuesday, 16 August 2011 6:03 PM
Subject: TREAT AS URGENT
YOU CAN NOT NEED ANY EVIDENCE WITHOUT YOU FORWARDING YOUR RECEIVING BANKING INFORMATION, WITH THAT WE CAN CREDIT YOUR ACCOUNT AS INSTRUCTED BY THE UN AND . WE ARE WAITING TO ENABLE US PROCEED.
DR. K. LAWANSON |
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From: wiredept-globbnk@live.com [mailto:wiredept-globbnk@live.com] On Behalf Of GLOBAL BANK OF NIGERIA PLC
Sent: Tuesday, 16 August 2011 7:01 PM
Subject: MANAGEMENT POLICY
SIR,
YOUR BANKING INFORMATION AS RECEIVED FOR IMMEDIATE CREDITING WITHOUT ANY FEE, NOW BASE ON THE MANAGEMENT POLICY GUIDING EVERY GOVERNMENTAL FUN TRANSFER IN THIS BANK, YOU ARE EXPECTED TO COME DOWN TO NIGERIA TO MAKE AN ENDORSEMENT TO THE DEDUCTION CERTIFICATE THAT WILL GOVERNMENTAL EMPOWERED US TO DEDUCT ALL OUR BANKING CHARGES FROM THE PRINCIPAL SUM WITHOUT ANY HUDDLES.
THE DIRECTIVES OF THE GOVERNMENT IS THAT EVERY OUT GOING FUND TRANSFER ARE WITHOUT ANY FEE, THAT ALL THE RELEVANT BANKING CHARGES MUST BE DEDUCTED BEFORE THE FINAL RELEASE TO THE BENEFICIARIES ACCOUNT. SO WITHOUT SIGNING THE DEDUCTION CERTIFICATE WE WILL NOT RELEASE THE FUND BECAUSE WE CAN NOT ASK YOU FOR FEE, IT AGAINST THE BANKING AND GOVERNMENTAL RULES OF INTERNATIONAL FUND TRANSFER, WE ARE WORKING ON DECREE 102 OF CONTRACTING FUND TRANSFER OF OUR NATIONAL CONSTITUTION,
SIR YOU HAVE TO COME DOWN AND SIGN THE DEDUCTION CERTIFICATE BEFORE WE CAN PROCEED. IF IT WILL NOT BE CONVENIENT FOR YOU TO COME, I WILL SUGGEST YOU SEND YOUR LAWYER FROM YOUR END, OR IF YOU HAVE ANY LOCAL REPRESENTATIVE, YOU CAN ASK HIM TO COME AND DO THE DEDUCTION ENDORSEMENT ON YOUR BEHALF. IF YOU DON’T HAVE ANY PLEASE ADVICE.
THANK YOU.
DR. K. LAWANSON.
Tell: 2348036999926
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From: wiredept-globbnk@live.com [mailto:wiredept-globbnk@live.com] On Behalf Of GLOBAL BANK OF NIGERIA PLC
Sent: Wednesday, 17 August 2011 3:28 PM
Subject: We are waiting for you
We are waiting for you to come and sign the deduction certificate to enable us proceed for the release of your fund without any fee.
Dr. K. Lawanson |
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From: wiredept-globbnk@live.com [mailto:wiredept-globbnk@live.com] On Behalf Of GLOBAL BANK OF NIGERIA PLC
Sent: Wednesday, 17 August 2011 8:41 PM
Subject: Article ( 44 )
From the content of your mail, you maybe right, but for the fact that our fund transfer is governmental, we are working on the governmental rules and regulation of governmental fund transfer Article ( 44 ) of our national constitution , that the beneficiary has to come for the deduction endorsement or send his lawyer down here for the deduction endorsement, especially when your funding volume is above $2m .but if you are too busy to come down for and endorsement of such magnitude, you must be capable sending your lawyer down for the deduction endorsement. if that will be too heavy for YOU I will advice you to contact any of your local representative to come and do the endorsement on your behalf. We don’t welcome email endorsement on any funding that is above $2m.
But if you don’t have any body that can come on your behalf, I will advice you to contact any of our local lawyers to be your legal adviser, when you open up communication with them, like others does to have access to their fund transfer from Nigeria without spending much money or having any huddles. But remember this; you can only have access to your fund when you work with this advice.
These are the contact information of most of the lawyer that is capable of handling the assignment, Barrister Tony Adams Mail: tonyadams171@yahoo.co.uk
Barrister James Balogun Mail: balogun.james@rocketmail.com <jamesbalogun33@yahoo.com>
Contact any of them and get back to me.
Dr. K. Lawanson
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From: Balogun James [mailto:balogun.james@rocketmail.com]
Sent: Thursday, 18 August 2011 4:17 PM
Subject: Re: FW: Article ( 44 )
From barrister James Balogun
Sequel to your forwarded mail from Dr. Lawanson received this day in my offices which are well noted, my call to bar information can not be given to you. I don’t give it out on internet for security resins
In reference to your mail received and the instruction from the bank to represent you in signing some documents from the paying bank is a normal proceeding we carry out every day for local and foreign contractors having claims of fund to retrieve from the federal government of Nigeria .my professional charges is $20,000 usd and will be sent to me immediately you have access to your fund in your nominated bank account, before i proceed for my legal assignment with the global bank the sum of $600 must be sent to me for my mobilization and as well standing as evidence that you permitted and authorized me to work on your behalf.
If you really need my legal assistance, the mobilization fee should be made payable in the name of Mike EVANS NNU Nigeria my secretary for your file recording purpose. Get back to me as soon as you receive this mail for necessary action to be followed.
Barrister James Balogun
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