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From: RECONCILIATION PAYMENT OFFICE <verificationcommittee@payment.gov.ng>
Subject: CONTACT OUR CLAIM AGENT AS SOON AS POSSIBLE.
To:
Date: Thursday, 24 July, 2008, 2:40 PM
THE PRESIDENCY PRESIDENTIAL COMMITTEE
ON FOREIGN CONTRACT VERIFICATION AND
RECONCILIATION OFFICE OF THE FINANCIAL
ADVISER TO THE PRESIDENT
ASO ROCK VILLA, ABUJA.
Our Ref: PRS/COM/00452/IMP.
DATE: 25/07/2008
Attention beneficiary,
RE: FINAL PAYMENT NOTIFICATION FOR WIRE TRANSFER OF US$1,800,000.00.
In line with the recent directive by the President Commander in Chief of Armed
Forces Federal Republic of Nigeria Alhaji Musa Umar Yar’adua, Authorizing this
office to verify / reconcile and veto approval to any pending foreign transfer
file certified ok.
This is to inform you that the Presidency in collaboration with the Senate
Committee has given an irrevocable payment instruction to our paying Bank here
{UNION BANK OF NIGERIA} to transfer your fund under 48 banking hours upon the
re-confirmation of your payment details and your informations below.
Your full name:................
Date of Birth:..................
Occupation:...................
Contact address:............
Telephone number:.........
Marital status:................
Sex:..............................
You are therefore required to contact our claim agent under 24 hours to
ascertain the authenticity of claims. Below are the contact details our claim
agent:
Bank Name: Mr. Benson Dave,
Email: verificationdepartment_2@live.com
Tel: +2348060075855
Call him once you you read this letter.
A telegraphic transfer instruction has been forwarded to the UNION BANK OF
NIGERIA for the immediate transfer of your funds.
Thanks.
DR. JAMES IBRAHIM.
(FINANCIAL ADVISER TO THE PRESIDENT (FRN) ON FOREIGN PAYMENT MATTERS).
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