From: Mr. Robert Ibeh
Foreign Remittance Department
Ministry Of Finance
Sir,
This is to inform you that I have been mandated to contact you for
owed payment with our Government after my inauguration as the new
director for Foreign Remittance Department of Finance Ministry,
Federal Republic of Nigeria. An approved sum of US$10.5Million has
been directed to be released to your account but action is on your
payment file following a change of account application filled in our
office by your attorney barrister Isa Williams of WILLIAMS CHAMBERS,
THIS ACCOUNT CHANGE DID NOT COME WITH VALID POWER OF ATTORNEY, so I
decided contacting you for proper confirmation of your new account as
stated below:
NAME OF BANK: CITY STATE SAVINGS BANK
BRANCH: LIBERTAD BRANCH MANILA PHILIPPINES.
ACCOUNT NO.: 009-11-000609-7. A/C NAME: MONAHAN ROBERT
If there is no SWIFT reaction from you within the next 48hours, I will
have no other choice than to transfer your funds into your new account
as stated above with an assumption that you are aware of your new
account as submitted by your attorney.
Contact me on receipt of this message.
Best regards
Mr. Robert Ibeh
Foreign Remittance Department
Ministry Of Finance
