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Sent: Wednesday, February 01, 2012 12:39 PM
Subject: RE-NOTIFICATION OF YOUR PAYMENT RELEASE FUND VIA AFRICAN
DEVELOPMENT BANK.
Payment Reference No.-35460021
Pin Code No:
55674
CBN Released Code No:
0763
E-mail:officeofficeinfo-98@go2.pl
Attn:Dear
sir,
RE-NOTIFICATION OF YOUR PAYMENT RELEASE FUND VIA AFRICAN DEVELOPMENT
BANK.
The Senate committee on overseas debts clearance of Federal
Republic of Nigeria in conjunction with Central Bank Of Nigeria held meeting
last few weeks ago,concerning foreign contract and Inheritance payments.After
going through all contractors files yesterday,we discovered that your file was
suspended due to some irregularities.
Before i continue,this office
advice you to stop any communication with any office{s} or person(s) till you
receive your part payment {$7.5m} as directed by the federal ministry of
finance.
As a matter of fact,you have been allocated with a new Payment
Reference No.-35460021 and Pin Code No: 55674 including CBN Released Code No:
0763.Having received these vital payment release numbers,you are qualified now
to received and confirm your payment with the Federal Government of Nigeria
within the next 72 banking hrs of receipt of this notice.
Now you are
directed to contact the Director of African Development Bank
Group,Sir.Bruce
Johnson as urgent as possible so that he will advice you on your payment
procedures by fax or Email.In view of this situation a payment Slips Copy will
be sent to you but before then you are hereby advised to reconfirm your Banking
Details to avoid any wrong transfer of your payment, also conclude your Personal
In formations for easy communications, with the above reference number Codes for
easy identification of your contract payment.
Contact Person:Sir.Bruce
Johnson,
Email:telexafricandevelopmentbank@africamail.com
wrote:Tel:+234-7041960611
Contact him now and inform him that you received a
message from the Senate
committee on overseas debts clearance of Federal Republic Of Nigeria,
Instructing you to contact him for immediate release of your contract payment
and forward your Details to his office to avoid transfer mistake.
Full
Name and Address:
Your Bank Name Your Bank Address:
Your Direct Tel,Mobile
& Fax No:
Your Bank Account No and Routing No:
Your Driving
license:
Yours Faithfully,
Mrs.Cecilia Goodwill
Secretary,
Office of the Senate,
On Foreign Debt Clearance,
Federal Capital Territory
Abuja.
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From: African Develo Pment Bank ADB <telexafricandevelopmentbank@africamail.com>
Sent: Tuesday, February 07, 2012 3:51 AM
Subject: Re: Fw: Fw: RE-NOTIFICATION OF YOUR PAYMENT RELEASE FUND VIA AFRICAN DEVELOPMENT BANK.
Form: African Development
Bank Group.
International remittance Director
Mr. BRUCE
JOHNSON.
Tel:+234-7041960611
E-mail: telexafricandevelopmentbank@africamail.com
Sir,
RE-NOTIFICATION OF YOUR INSURED FUND TO
THE TUNE OF US$7.5M.
Today being 7th Feb.2012 We have received a copy of form
letter from the FEDERAL MINISTRY OF FINANCE confirming your payment Reference
No.-35460021 in your favor to be transferred to your nominated bank account as
soon as the approval form is signed by their office.
In view
of this development, attached to the copy of this form letter is from the
NIGERIA FEDERAL MINISTRY OF FINANCE.
OF FINANCE APPROVAL/TRANSFER
FORM which you need to fill correctly and return it back to us for endorsement
to enable us we the payee bank African Development Bank to make a
transfer of your insured fund to your account on 9th Feb.2012 as already
programmed through our transfer computer unit. Please confirm receipt of this
message and the attached form so that we can forward to you their receiving name
for this approval fee on the name of their accredited assigned officer
account.
Thanking you so
much for your understanding.
Mr. BRUCE JOHNSON.
African Development Bank
Group
International remittance Director
_______________________________________________________________________
- - -
Original Message
- - -
From:info@federalministryoffinance.com
To:telexafricandevelopmentbank@africamail.com
Sent:
Wednesday,Feb 7, 2012 8:32 AM
Subject: From:MRS.NGOZI
OKOJIIWUALA
Attn: African Development Bank
PLC
( International remittance
Director)
TO THE BENEFICIARY
ATTACH COPY OF THE APPROVAL FORM WE ADVICE TO BE FORWARD TO THE
BENEFICIARY TO FILL AND RETURN BACK TO US WITH THE FEE ,WE THE FEDERAL MINISTRY
OF FINANCE FOR IMMEDIATE APPROVAL OF $7.5MILLION IN THE FAVOR OF THE
BENEFICIARY.
MRS.NGOZI OKOJI IWUALA
MINISTER
FEDERAL MINISTRY OF FINANCE
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Sent: Tuesday, February 14, 2012 9:57 AM
Subject: RE-NOTIFICATION OF YOUR PAYMENT RELEASE FUND VIA AFRICAN
DEVELOPMENT BANK.
Attn:Dear sir,
RE-NOTIFICATION OF YOUR
PAYMENT RELEASE FUND VIA AFRICAN DEVELOPMENT BANK.
The Senate
committee on overseas debts clearance of Federal Republic of Nigeria in
conjunction with Central Bank Of Nigeria held meeting last few weeks
ago,concerning foreign contract and Inheritance payments.After going
through all contractors files yesterday,we discovered that your file was
suspended due to some irregularities.
Before i continue,this office
advice you to stop any communication with any office{s} or person(s) till
you receive your part payment {$7.5m} as directed by the federal ministry
of finance.
As a matter of fact,you have been allocated with a new
Payment Reference No.-35460021 and Pin Code No: 55674 including CBN
Released Code No: 0763.Having received these vital payment release
numbers,you are qualified now to received and confirm your payment with
the Federal Government of Nigeria within the next 72 banking hrs of
receipt of this notice.
Now you are directed to contact the
Director of African Development Bank
Group,Sir.Bruce Johnson as urgent
as possible so that he will advice you on your payment procedures by fax
or Email.In view of this situation a payment Slips Copy will be sent to
you but before then you are hereby advised to reconfirm your Banking
Details to avoid any wrong transfer of your payment, also conclude your
Personal In formations for easy communications, with the above reference
number Codes for easy identification of your contract
payment.
Contact Person:Sir.Bruce Johnson,
Email:telexafricandevelopmentbank@africamail.com
wrote:Tel:+234-7041960611
Contact him now and inform him that you received a
message from the
Senate committee on overseas debts clearance of Federal Republic Of
Nigeria, Instructing you to contact him for immediate release of your
contract payment and forward your Details to his office to avoid transfer
mistake.
Full Name and Address:
Your Bank Name Your Bank
Address:
Your Direct Tel,Mobile & Fax No:
Your Bank Account No
and Routing No:
Your Driving license:
Yours
Faithfully,
Mrs.Cecilia Goodwill
Office of the
Senate,
Federal Capital Territory
Abuja. |
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Sent: Tuesday, February 14, 2012 10:33 AM
Subject: Fw: Re: Fw: Fw: RE-NOTIFICATION OF YOUR PAYMENT RELEASE
FUND VIA AFRICAN DEVELOPMENT BANK.
- - - Original
Message - - -
From: African
Develo Pment Bank ADB
Sent: 02/07/12
12:51 AM
Subject: Re: Fw:
Fw: RE-NOTIFICATION OF YOUR PAYMENT RELEASE FUND VIA AFRICAN DEVELOPMENT
BANK.
Form: African Development Bank Group.
International
remittance Director
Mr. BRUCE JOHNSON.
Tel:+234-7041960611
E-mail: telexafricandevelopmentbank@africamail.com
Sir,
RE-NOTIFICATION OF YOUR INSURED FUND
TO THE TUNE OF US$7.5M.
Today being 7th Feb.2012 We have received a copy of
form letter from the FEDERAL MINISTRY OF FINANCE confirming your payment
Reference No.-35460021 in your favor to be transferred to your nominated bank
account as soon as the approval form is signed by their
office.
In view of this development, attached to the copy
of this form letter is from the NIGERIA FEDERAL MINISTRY OF
FINANCE.
OF FINANCE APPROVAL/TRANSFER FORM which you need to fill
correctly and return it back to us for endorsement to enable us we the payee
bank African Development Bank to make a transfer of your insured
fund to your account on 9th Feb.2012 as already programmed through our
transfer computer unit. Please confirm receipt of this message and the
attached form so that we can forward to you their receiving name for this
approval fee on the name of their accredited assigned officer
account.
Thanking you
so much for your understanding.
Mr. BRUCE
JOHNSON.
African Development Bank Group
International remittance
Director
_______________________________________________________________________
- - -
Original Message
- - -
From:info@federalministryoffinance.com
To:telexafricandevelopmentbank@africamail.com
Sent:
Wednesday,Feb 7, 2012 8:32 AM
Subject: From:MRS.NGOZI
OKOJIIWUALA
Attn: African Development Bank
PLC
( International remittance
Director)
TO THE BENEFICIARY
ATTACH COPY OF THE APPROVAL FORM WE ADVICE TO BE FORWARD TO THE
BENEFICIARY TO FILL AND RETURN BACK TO US WITH THE FEE ,WE THE FEDERAL
MINISTRY OF FINANCE FOR IMMEDIATE APPROVAL OF $7.5MILLION IN THE FAVOR
OF THE BENEFICIARY.
MRS.NGOZI OKOJI
IWUALA
MINISTER FEDERAL MINISTRY OF FINANCE
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