reply-to: ernestrodney77@yahoo.com
to:
date: Wed, Sep 2, 2015 at 6:28 AM
subject: Please clarify
mailed-by: speedy.com.ar
Office of the Director
International Credit settlement(Operations),
Foreign Exchange Division,
Central Bank of Nigeria(CBN).
Garki,Abuja-Nigeria.
Our Ref: IRD/CBN/803/725/15.
Attn: Honourable beneficiary,
The Federal Government of Nigeria after swearing in the newly elected President,MOHAMMADU BUHARI and the new SENATE President of the Legislative arm of Government has instructed the Accountant General of the Federation and Debt Management Board to conducted proper investigation/review on contract settlements where it was discovered that some contract files were dumped by the past Government without payment.
You are being contacted because your information was found among the dumped files as one of the beneficiaries who have not receive their payment.
This was discovered during the audit conducted by the panel of Auditors set up by the Presidency to cross-check files and clear all Debts owed by the Government.However the Auditors after proper checks and balancing has discovered a left over contract sum of $10.5M belonging to you which supposed to have been paid to you by one of the commercial banks here some time ago,hence reported it to our bank for immediate action.
Our bank has called for reasons for non-payment and was informed that neither you nor your representative were unable to come up with the statutory charges required for remittance of fund to you,coupled with numerous counter claims placed on the same money by your so called representatives whose applications somehow lacks regular signature.
The Federal High Court Of Justice has signed and approved the release of fund to you,But there are presently two different interest persons lobbying for the release of same fund into two different bank accounts they have submitted on your behalf and we do not know which of these persons is truly representing you. You are therefore required to confirm to us in reply to this mail which of the persons is your true representative, if any.
You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive this money, especially now that the Presidency has restated and resolved the problems you had in the past thereby advised strict adherence to mode of payment as stipulated in the Anti Corruption Bill (ACB)Section 103 of Debt settlement Law which protects the right of beneficiaries.
There is no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world,therefore your funds will rightly and directly be transferred to you with ease.So we oblige you to please suspend any legal action you have considered taking against the CBN,Diplomat or the Government of Nigeria for deviating from the normal payment procedure which has caused you a lot in the past.
Answer the following questions to enable us facilitate your payment process and have your funds released to you:
1. Is the two different account details attached to your payment file yours ?
2. What problem are you actually having in receiving your money ?
3. Do you owe any Bank,company, persons,or group of persons in Nigeria ?.
Kindly respond quickly by answering the above questions to enable us carry on the operations immediately as this development has caused lots of discrepancies/doubt hence I decided to contact you directly to avoid wrong payment.
I apologize for any inconvenience the delay might have caused you in the past,and pledge to do everything within my capacity to successfully actualize the release of your fund to you within 48 banking hour after the receipt of your response to this letter.
You are finally warned to stop further communication with any persons contacting you on this matter to avoid further complications.
Contact me immediately with your current details for proper clarification.
N.B: Attach copy of your Identification.
Yours faithfully,
Dr Ernest Rodney.
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