FROM:CENTRAL BANK OF NIGERIA (CBN)
DEPARTMENT OF INTERNATIONAL
REMMITANCY/ TELEX DEPARTMENT.
TEL:234-803-4619549
DEAR Sir,
COMPLIMENT OF THE SEASONS
RE: LETTER OF ENQUIRY ON CONTRACT PAYMENT.
WE WRITE TO ENQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM SWITZERLAND MR
SCHEMIRLT AND SOME NIGERIA REPRESENTATIVE TO THE CENTRAL BANK OF NIGERIA
(CBN) TO MAKE CLAIM ON YOUR BEHALF.
TODAY AT ABOUT 10.00 AM NIGERIA TIME, MR SCHEMIRLAT AND YOUR NIGERIAN
REPRESENTATIVE CAME TO THE BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM
ON YOUR BEHALF ON YOUR CONTRACT FUNDS. I INITIALLY INSTRUCTED FOR THE
RELEASE OF THE FUND TO THEM AS THEY CAME WITH ALL OBLIGATORY DOCUMENTS, BUT
ON CROSS CHECKING YOUR CONTRACT FILE, I DISCOVERED THAT THE BANK ACCOUNT
NUMBER THEY PRESENTED WAS DIFFERENT FROM YOUR OWN BANK ACCOUNT AND THE
BENEFICARY OF THE ACCOUNT THE BROUGHT IS CHANGORI AND CHANGORI THAT'S MAKE
US TO SUSPECT THEM, THIS IS A SERIOUS MATTER IN THE BANK NOW AND WE HAVE
GIVEN A MANDATE TO RELEASE THIS FUND TO YOU BY THE PRESIDENCY.
NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM YOU,
INFORMING THE CENTRAL BANK OF NIGERIA (CBN) OF THE CHANGE IN ACCOUNT NUMBER.
THIS THEY COULD NOT PRODUCE IMMEDIATELY. I HAVE ASKED THEM TO COME BACK IN
TWO DAYS TIME, THIS IS TO ENABLE US CONTACT YOU AND VERIFY HOW GENUINE THESE
TWO PEOPLE ARE TO YOU, THOUGH THEY PROMISED TO PRODUCE THE POWER OF ATTORNEY
ON THEIR NEXT VISIT TO THE BANK.
I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ASCERTAIN THE TRUE POSITION IN
OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT. COULD YOU PLEASE
CONTACT THE UNDERSIGNED THROUGH THE mail, TO CONFIRM MATTERS BEFORE WE START
TAKING LEGAL ACTION, BUT IF THEY ARE FROM YOU, KINDLY GIVE THEM THE POWER OF
ATTORNEY FOR THE PAYMENT OF THE CONTRACT FUNDS INTO THE SWITZERLAND ACCOUNT
UBS AG BANKING SWITZERLAND.
YOU SHOULD NOTE THAT BY THE AUTHORITIES OF THE PRESIDENCY, AND IN LINE WITH
THE ENABLING DECREE OF 512 ?A? IN CONSULTATION WITH THE RELEVANT BODIES; THE
CENTRAL BANK OF NIGERIA (CBN), THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE
(NEIC) AND THE FEDERAL MINISTRY OF FINANCE (FMF), WE HAVE RESOLVED THAT ALL
OVERDUE CONTRACT PAYMENTS BE RELEASED THIS QUARTER IN ABSOLUTE OBEDIENCE TO
THE I.M.F AND WORLD BANK MANDATORY CONDITIONALITIES OF SERVICE TO OUR
FOREIGN CAPITAL DEBTS.BASED ON THIS, THIS OFFICE HAS BEEN MANDATED BY THE
PRESIDENCY TO HANDLE ALL PAYMENTS DUE TO FOREIGN CONTRACTORS. YOU SHOULD
THEREFORE DISREGARD ANY CORRESPONDENCE THAT YOU MAY HAVE OR MAY COME TO YOU
FROM ANY OTHER DEPARTMENT.
PLEASE ASSIST US TO EXPEDITE ACTION AND CALL ME IMMEDIATELY YOU RECEIVE
THIS FAX NOW. I AM IN THE OFFICE WAITING FOR YOUR CALL
ANTICIPATING YOUR PROMPT RESPONSE AND CO-OPERATION.
YOURS FAITHFULLY,
Barrister Alli Sharmed.
FOR: CENTRAL BANK OF NIGERIA (CBN).
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