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From: mohammed_nda@administrativos.com
Subject: Part Payment of $5.5 Million Only
Date: Mon, 10 Aug 2015 08:58:00 +0000
OFFICE OF THE PRESIDENCY
DEBT MANAGEMENT OFFICE {DMO}
NDIC Building, 1st Floor, Garki,
Plot No. 447/ 448 Constitution Avenue, Abuja Nigeria
OUR REF: DMO/FGN/ADMIN/VOL 45328/2015
AMOUNT TO TRANSFER: $5.5 MILLION {PART PAYMENT}
PAYMENT REF NO: DMO/GTR9856/76438/2015
EMAIL: mohammed_nda@administrativos.com
DATE: 10th August 2015
Reference: Part Payment of $5.5 Million Only
I have received your email and contents noted.Be informed that this payment is 100% real and closely monitored by the Office of the Presidency and it has no business with fraud.
The $5.5 Million Payment
under Official Gazette No: FGN/DMO/5634/14 is among the 250 that has
been gazetted for payment and is not deductible at source as stipulated
in the Gazette.We
have received your new bank details and will use it to replace the old one that is already in the payment file.
Be
also informed that the processing of the wire transfer has commenced
today and the transfer will be done on Wednesday or Friday this week as
scheduled.To facilitate the transfer as contained in the Gazette,you are kindly advise to send us the following documents as we could not see them in your file.
1. Fire Arms Clearance Certificate
2. Money Laundering/Drug Clearance Certificate
3. Three Years Tax Clearance Certificate.
Upon receipt of your email,we shall update you on the transfer modalities and other information's contained therein.
Yours Sincerely,
Dr Mohammed Nda
Director Foreign Operations Dept
Debt Management Office
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