Mr.Frank Uba
Telex Department
Central Bank of Nigeria
RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS
After a joint meeting of the Federal Executive Council (FEC), the Senate Committee on ForeignDebts Reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritancefunds under Category which was addressed and headed by the President of theFederal Republic of Nigeria, Chief Olusegun Obasanjo, it became imperative to contact you on the subject matter. This meeting was initiated as part of the recent image laundering scheme of the federal government of Nigeria.
During the meeting, so many negative reports were tabledon behalf of our numerous contractorsand foreign personels on how unfairly they have beentreated and extorted by some corrupt officialswho were vested with the authority to pay themtheir entitlements. The most annoying and irritatingaspect of it all is that they could noteffect payment to these foreign beneficiaries after subjecting them to so much stress and trauma.
To this regards, this office has been given the SOLE authority by the President andcommander-in-chief of the armed forces of the federal republic of Nigeria to handle andreleaseall contract/inheritance funds and you are therefore advised NOT to contact ANY OTHER OFFICEtoavoid further complications in your payment file. This information was published in one ofthenational dailies in Nigeria on the 12th of August, 2006. I will send you a copy of the newspaper publication as soon as you confirm
reciept of this email. Every arrangement for theremittance ofyour overdue funds payment of US$22m has been conluded and the funds will be released within 48banking hours of your response. All documentation to this effect is inplace and we have alreadyprepared your key tested telex (KTT) for your transfer to your bank account. In your file, wenoticed that your designated bank account cordinates to be as follows and we want you to reconfirmthis information first before remittance. The bank ! account isas follows:
UNION BANK OF SWITZERLAND, UBS, SA
16, PALACE DUMANOIR
ACC. # 240-384-287-601
ABA#101200329.
You are advised to reconfirm as well your transaction/contract reference numbers, yourprivatephone & fax numbers for scr utiny and verification before effecting payment. Thisis to ensurethat you are the actual beneficiary of the funds as we do NOT want to pay thewrong person.You are to contact this OFFICE as soon as you receive this message on via forimmediate remittance of your funds. I apologise on behalf of the Federal Republic of Nigeria forthedelay in your payment, and promise you that it will never repeat itself again as we are intoournew government.Your response should be channeled to my alternate email account at( franku3@myway.com)
Best regards,
Mr Frank Uba
Financial Adviser To The President
On Foreign Contract Payment
