OFFICE OF THE PRESIDENCY
FEDERAL FUND MONITORY COMMITTEE FOREIGN PAYMENT CONSOLIDATION OFFICE
FEDERAL SECRETARIAT, GARKI-ABUJA
ATTN: SHORTLISTED BENEFICIARY,
SUB-IRREVOCABLE PAYMENT APPROVAL VIA-OFF SHORT PAYMENT CENTER
Consequent to this Federal Government resolution and order for respective
banks to effect an immediate remittance of all long overdue payments, we have
discovered that your fund has been lying unclaimed. You have satisfied this
Committee set up to vet all approvals for immediate payment therefore eligible
to have your fund transferred, having secured the approval documents of this
payment in your name. Please confirm this account below if it is receiving
bank/account details and should be used in remitting your fund.
BANK DETAILS FOR THE TRANSFER:
BANK OF NEW YORK, NEW YORK, U.S.A.
SWIFT CODE: IRVTUS3N
CREDIT TO: JYSKE BANK, COPENHAGEN, DENMARK
BENEFICIARY: MRS JANET WHITE
This account was submitted by someone who claimed to be your local
representative in Nigeria, an American citizen. However, this committee has
suspended the approval of this account following the discovery of some
irregularities in the submission considering that all legitimate claims on the
fund is documented in your name.
You are therefore advised to contact this office for an immediate clarification
on this issue giving us a go-ahead order to have your fund transferred to the
above account. Should you object to our remittance of your fund through this
account, you are equally advised to reconfirm your desired bank and your full
account details with its address, stating accurately the name of the
beneficiary, your fund deposit/contract amount. You are also requested to
forward to us you're forwarding contact address, a copy of your valid Id,
direct telephone and fax numbers for swift communication.
We anticipate your urgent response.
Dr. BELLO FRANK ABDU
(Director,Federal Fund Monitoring Committee)
Cc: Central Bank of Nigeria
Cc: The President Federal Republic of Nigeria