Sent: Saturday, October 25, 2008 2:53 AM
Subject: ATTENTION HONORABLE CONTRACTOR
CORPORATE HEAD QUARTERS
FEDERAL REPUBLIC OF
NIGERIA
CENTRAL BANK OF
NIGERIA TINUBU SQUARE LAGOS
From the Desk
Of:
Prof Chukwuma Soludo
Executive Governor (CBN)
CENTRAL BANK of NIGERIA
Tel; +234 80
62493464
Our Ref: CBN/IRD/CBX/021/04
CONTRACT #:
MAV/NNPC/FGN/MIN/009
Dear Contractor,
From the records of outstanding contractors due for payment with the
federal government of Nigeria. Your name and company was discovered as
next on the list of the outstanding contractors who have not received
their payments.
This is to notify you that your funds has been programmed for immediate
release into your nominated account Every arrangement regarding your
cash payment through bank transfer services has been made, note that
your funds have been package like a consignment. Also that from my
record in my file your outstanding contract payment is $25.7 million US
dollars (Twenty five million seven hundred thousand united states
dollars).
we wish to inform you that we have today programmed your fund to be
made to you through Telegraphic Wire Transfer direct to your nominated
bank account. However, you are hereby advice to send to us your full
name and address,Your tel number, your working id or passport,
Your
banking details, such as, Bank name and address, Account number,
Routing number, Swift Code and Account name including bank toolfree
number, which will aid us make transfer to your bank account without
any further delay. You can reach me on my direct telephone number 234
806 2493464, for more direction.
Looking forward to hear from
you
THANKS
YOURS SINCERELY,
PROFESSOR CHUKWUMA .C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
