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De: Solomon Johnson [frsc.officeng@gmail.com]
Enviado: sbado, 29 de abril de 2017 5:48
Asunto: Re: MONITORING TEAM UNDER PRESIDENCY (MTUP) / UNITED NATION (UN)
Attn:
Sir
In view of the report of the bureau for foreign payment dated Monday 6th March 2017, we have been mandated to carry out in conjunction with the debt management office, a holistic scrutiny and clarification of your pending payment.
Against this backdrop, we refer to you here as the beneficiary hence we urge you to give us maximum co-operation, as this office will give each beneficiary equal treatment, irrespective of country of origin. No preferential treatment will be given to any beneficiary, be reminded that in the course of this official exercise, you are advised to report any office or official who contacts you in respect of this payment certification.
This office, under section 5 subsection 2 cap (IV) of the foreign payment procedure act of 2005 has the sole right of approval on every huge capital outflow leaving the financial shores of Nigeria that exceeds US$1.5M. The Central Bank have been ordered to suspend fund remittance due to some observation that did not conform to the above foreign payment act 2005. Having said this, we want you to furnish the following information to us viz:
1) If you have an accredited Nigerian lawyer, if "YES" Forward his lawyers credentials for confirmation with the Nigeria Bar association.
2) Your direct telephone number and that of your attorney.
Send the above details to this office, after the verification and confirmation, we will return back your file to the office of the debt management office for certification.
Note: Do not abuse our official telephone line, only important and urgent matters will be entertained.
Best Regards
Solomon Johnson (ICAN)
FRSC
Direct Line ( 234-8178619360)
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De: Solomon Johnson [frsc.officeng@gmail.com]
Enviado: viernes, 02 de junio de 2017 1:55
Asunto: Re:
Attn:
Sir, after our board meeting yesterday I was mandated by the high authority to inform you that your payment will be suspended on Monday for your refusal to comply.
Await your urgent response,
Best Regards
Solomon Johnson (ICAN)
FRSC
Direct Line (234-8178619360)
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