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Monday, November 20, 2006

PAYMENT

From:"Mr. Nicolas F. Allen" <nicolas19420@yahoo.com>

NATIONAL ECONOMIC INTELLIGENCE COMMITTEE
NATIONAL ASSEMBLY COMPLEX
ABUJA, NIGERIA
FUND RECOVERY AND PAYMENT UNIT.
E-MAIL: nicolas19420@yahoo.com

Our Ref: Neic/Abu-Nig/10/06

Attn: Mr.Jesús Agustín Izaguirre Montiel

Following the recent meeting held by the presidency,
Accountant General of the federation, the new Board of
Directors of the Central Bank of Nigeria (CBN), the
Financial Adviser to the President, members of House
Committee on Foreign Payment, minister of finance, the
honorable minister of justice in conjunction with
National Economic Intelligence Committee delegates
issue of traced discrepancies, fraudulent / scam and
money laundering, as well as high level of corruption
in our country and also the cause of long delay of our
foreign genuine beneficiaries not having their
payments released to them as at approved time, of
which is where you are involved.


We therefore want to bring to your notice that as
Nigeria has agree with the Foreign /International
Community/ National Economic Intelligence Committee
delegates on their assistance to redeem the good image
of our country from al these mess, for the sake of
international good business investment relationship
and also to stamp out the high level of corruption
among our top government functionaries for the
progress of our young democracy, and which this great
move now has resulted to the suspension of some of our
apex bank directors and also led to the arrest and
trial of these suspended including other top
government officials by the Economic & Financial
Crimes Commission (EFCC).


In view of the above therefore, your are requested to
reconfirm directly to me the following:

1. The details of your claim payment,
2. The amount you are expecting
3. Your direct phone and fax number for easier
communication.
4. Your Bank account details or your choice of
receiving the payment
5. Your identification – International Passport or
Drivers License


However, based on the complain/ report we received
from some of these foreign claim beneficiaries about
the causes of long delay in not having their payment
as at approve time was as a result of continuous
dealing with the non officials from various
ministries.

You are therefore advised to stop every communication
with any other agent or government officials
concerning the release of this said fund.

Yours faithfully,
Dr. Nicolas Freeman
Chairman, National Economic Intelligence Committee
(NEIC)