Note: I personally have attached a copy of the picture which was taken when these foreigners came to my office. They really did not know
that they were snapped, because I have a Digital Security Camera here in my office. In this picture the foreigners where dressed in white shirts, while their Attorney was dressed in a dark suit and I was dressed in a traditional attire with a red cap.
Kindly view this picture for clearification.
In other to avoid Divertion nor Complications on this Payment, you are hereby advised to stop all further contact with any other person, whom might equally be of hinderance. Any Attorney that is not Certified by this Noble Bank, is equally not
competent and such is definately void.
About 35minutes ago, we just concluded a meeting with the entire Payment Committee of The Federal Republic of Nigeria, The Minister of Finance and his Excellency (The President of The Federal Republic of Nigeria) and at this conclusion we had to contact you right away. Being the Executive Governor of this great Bank, I personally have not experienced this kind of predicament at all.
Based on the fact that these foreigners tendered Valuable Legal Documents to back-up their claim, we have all rights to Release this Funds to them but we had to contact you first in other to know if you truelly sent them to collect your Funds.
These foreigners have given us a Bank Account where they want this Funds to be transferred into.
This is absolutely by the
case because we are still investigating carefully in other to avoid Mis-Direction of Funds.
These foreigners tendered to us Legal Documents from the High Court Ordering us to Release this Funds to them within 72hrs from today dated the21st March,2008.
Before we prepare a Certified International Bank Draft to pay these foreigners, we will still like you to kindly assure us that you did not send these foreigners to collect this Funds from this Bank.
Kindly note that if we issue out a Certified International Bank Draft to these
foreigners, then all your rights to this Funds will be lost.
If you actually did not send these foreigners to collect your Funds, then you will have to counter their Claim, with a "Supreme Court Affidavit Of Facts and Re-claim" which will legally counter their claim on this Funds to your favour as the right beneficiary to this Funds in question. This very Vital Document will be issued from The Supreme Court of Nigeria, to you inother to Re-claim this Funds back to your possession.
In receipt of this Official Letter, you are advised to furnish this Bank with your Bank informations in regards to where this Funds will be transferred into after it must have been Re-claimed by you.
1. Bank Name and Address/Telephone number.
2. Bank Account Number.
3. Routing Number/Swift Code (if available).
4.Your Residential Address.
5.Mobile/Telephone Number.
6.Occupation/Age.
We expect to hear positively from you on this matter...
You are required to call this Bank immediately you receive this Confidential Letter. TEL: (011)234-8029334500 (direct-line) or+234-8029334500.
