From The Desk of: Julie Barbie
Bank of America, Wichita falls
United States of America
Following our yearly Security and Resolution Center regular routin check, it has come to our attention that you have not secured the relevant clearance documents needed to facilitate the release of your long overdue payment of us$10.5m in our custody
Be guided and reminded accordingly that your payment is ready to be transfered into your account for this first quarter of this fiscal year 2014 but owing to non provision of the clearance certificate(DIST CERTIFICATE) from Nigeria Financial Intelligence Unit as instructed by Federal Bureau of Investigation (FBI, CIA AND NSA) we were unable to effect any remittance to your nominated bank account.However, As instructed by the FBI base on our report to new director of FBI James B Comey,you are obligated to pay NFIU(NIGERIA FINANCIAL INTELLIGENCE UNIT) only a token sum of $1950 for acquisation of the clearance certificates soonest, failure to do so will result in confiscation of your payment of us$10.5m and that will be forwarded to treasury dept of united States as unclaimed fund.
Therefore, this serves as a reminder to make availability of those documents to our account/audit dept precisely this week to enable us release your payment.Contact Ben Ahmend, Director Anti-fruad Unit of NFiu via contact information below and ask how you will make the payment for the issuance of clearance certificates thus:
Contact Person: Ben Ahmed
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria
Once we receive the documents or instruction to pay you from EITHER FBI/NFIU, you will receive your payment within 48hrs, However attached is our payment application form, fill it and return back to us, indicate mode of payment either by certified intl bank draft or swift telegraphic transfer and then endeavour to contact BEN AHMED OF NFIU AND ASK HOW TO SEND THE CLEARANCE FEE TO THEM to get the dist certificateS which is only our constraint in transfering your total fund of us$10.5m now to your designated bank account.
We look forward to hearing from you.
DR JULIE BARBIE
Credit Control / Telex Department
Bank Of America