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From: Dr Tunde Lemo <t_lemo_cbn_ng@yahoo.com>
Date: Mon, 29 Sep 2008 17:40:42 -0700 (PDT)
Subject: Memo
To: recipients <undisclosed>
Sir/Madam,
In view of Presidential fiat sent to all foreign contractors regarding
the resolution of the Government and the Central Bank of Nigeria (CBN)
in this last quarter fiscal year towards contractors outstanding debit
settlement, arrangement has been concluded with our Offshore Security
Office in Spain which will grant you the opportunity to have your full
payment with us through them as soon as your file is satisfactory,
This arrangement will give us the opportunity to settle all
outstanding bills which every bonafide beneficiary will receive their
funds through our Offshore Security Office in Spain and be a partaker
to the entire exercise without any intermediary as soon as ANTI FUNDS
CLEARANCE PERMIT is issued to the beneficiary which establishes
him/her the right to be paid without further impediment. Note that
this said "PERMIT" is free of charge and would be sent to you as soon
as your payment data is confirmed valid.
In moving your quest to the next stage, kindly complete and forward as
attached, CBN FORM NO, RL-2, pertinent information's to enable this
office make necessary and timely recommendations for immediate release
of your payment. Note here, information's entered herewith are assumed
to be under oath, and true to the best of your ability, your release
order would only be actualized if THIS supplied information's tally
with what is in the database.
However, if your funds emanated from inherited funds, do provide the
following information which is; THE NAME OF THE DISEASED ONE, THE
VALUE OF THE FUNDS, YOUR BANK DETAILS and THE BANK WHERE THE FUNDS
ORIGINATED FROM.
As soon as we have these required details from you, every other detail
regarding the settlement of your payment will be sent to you. Note
carefully that without you reconfirming all this details, we cannot
proceed with the conclusion of this subject matter.
Regards,
Mr. Tunde Lemo (Deputy Governor)
Central Bank of Nigeria (CBN)
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