||From: Federal Government of Nigeria <email@example.com>
Date: Sat, 4 Oct 2008 14:10:40 +0300
Subject: Proof of funds
Federal Ministry of Finance, Headquarters,
Ahmadu Bello Way,
Central Business District,
I am Dr Shamsudeen Usman , The Minister Of Finance of The Federal
Republic Of Nigeria. Due to the urgency attached I have been directed
by His Excellency the President, Federal Republic of Nigeria, (Alhaji
Umaru Musa Yar'Adua) to bring to your notice and urgent attention that
there was a meeting held in the Presidency and we understand the huge
amount of money you have spent, and all the disappointment you have
suffered in the past to get your contract fund paid to you. Due to
what we described as selective payment and incessant demand of
excessive fees by some unscrupulous officials in charge of foreign
contract payment in the past.
Studying contractors files yesterday, we discovered that your file was
dumped untreated. So at this juncture, we apologize for the delay of
your contract payment and you should stop every communication with any
other office in the name of Central Bank of Nigeria, Senate
Committees, ICPC, EFCC,Foreign Offshore Payment etc except the one you
will be refer to now.
You are hereby directed to contact the Director International
Operational Department of Central Bank of Nigeria Lamido Yuguda
immediately so that he will release your payment to you immediately.
And also you should reconfirm your bank details, contract amount,
contract number and your telephone/fax number to him.This is to avoid
mistake while transferring this your overdue contract payment to you.
Now your new payment codes are:
Payment Reference No. - NGR-58439,
Allocation No. - 6839237828,
Password No. - xx736328104,
Pin Code No - 0097665 and your
Certificate of Merit Payment No. 766666;
CBN Release Code No. 6666544;
Immediate Telex Confirmation No. 190401;
Secret Code No. HV95858585812349.
Having received these vital payment numbers therefore, you are
qualified to register for your telex and cable access pin codes now
to receive and confirm your payment with the Federal Government of
Nigeria immediately into your nominated bank account within 74 banking
hours. The registration fee remains US$80:00 only payable to Central
Bank of Nigeria only.
This morning a Telex signal attached with Presidential Order stamped
and signed by the president have been sent to CENTRAL BANK OF NIGERIA
FOREIGN International Operational Department to contact you for the
payment of your over-due contract fund and other contractors listed.
You are strongly advised for your interest and your esteemed company
to call the Director CENTRAL BANK OF NIGERIA International Operational
Department sort out the receipts of your funds.
Sir, on behalf of this Government, I apologize for any delay you might
have encountered in receiving your contract payment.
We have attached your proof of Funds for the first payment of US$12.5M.
Dr. Shamsudden Usman (OFR)
Copyright 2008 Federal Republic of Nigeria, Ministry of Finance
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