RE: INCOMING FUND SIGNAL UNDER THE DIRECT INSTRUCTION OF WORLD BANK, INTERNATIONAL MONETARY FUND AND US DEPARTMENT OF TREASURY.
Be informed that we have received legal notification through our INTERNATIONAL FUND MONOTORING NETWORK that your fund and its details are to be transfer to
you through bank to bank transfer via Euroclear Bank,Brussels, Belgium and we have confirmed it OK even before the report of verification.
Following the information reaching us from our BANKERS AND SECURITY COMMITTEE, we discovered that your fund is not finally delivered as you expected due to
your in ability to fulfill the legal obligation as requested by Evang. Robert S. DADA, Personal Assistance to Lai Mohammed. Chairman, Presidential Payment
Verification Panel for immediate delivery of your already approved fund valued Fifteen Million United States Dollars (US$15,000,000.00) with its
Original Fund Release Classified Documents.
Based on our verifications and satisfactions, we have issued out the necessary clearance for a smooth and guaranteed delivery of your fund waiting for
confirmation result which we have just received from Euroclear Bank,Brussels, Belgium, so proceed immediately with its requirement, it is the only thing
pending immediate delivery of your already approved and cleared fund in alternative you can proceed to their office.
You are therefore, advised to immediately contact Evang. Robert S. DADA, Personal Assistance to Lai Mohammed. Chairman, Presidential Payment Verification
Panel Direct Email: (firstname.lastname@example.org
) or Phone: +2348172175722 who only have good knowledge about your pending fund and find out the exact means
of paying the required fee of US$120.00 since it is what is holding back the final delivery of your already approved fund with its Original Fund Release
Classified Documents as we have given the necessary clearance.
Keep us posted after fulfilling their only obligation and your failure to adhere to their FUND TRANSFER finalization process in less than 48 bank working
hours from the time of this official gazette, we will not hesitate to sign the fund cancellation form.
Congratulations in advance,
Yours in service,
Mr. Olliver Southgate
Officer In charge Fund Approval, IMF.
Managing Director, International Monetary Fund (I.M.F)
700 19th Street, N.W. Washington , D.C. 20431
cc: United Nation Office,
1775 K Street, NW. Suite 400 , Washington DC 20006
CC: Euroclear Bank,Brussels, Belgium