Attn: Beneficiary,
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER
I am compelled to write you in respect of your fund remittance, which
transfer has remained unsuccessful. I am very sure that you must have lost
hope of ever getting your fund transfer released especially after all the
frustrations, endless disappointment and broken promises in the hands of
some officials.
However, I am writing you because I am familiar with the history of this
fund release. My privileged knowledge and acquaintance with this payment
issue is due to my closeness and association with the immediate past
Governor of the central bank of Nigeria, Dr Joseph Sanusi, who I worked with
from 1999 until his voluntary retirement in may 2005, and in addition to the
current position which I still maintain within the Bank. As such and must
not be revealed to any other Nigerian official no matter your cordiality and
closeness.
This request must be noted in view of the fact that the current Governor of
the Central Bank of Nigeria, Prof Charles Soludo is yet to be briefed on
some outstanding issues and information by his predecessor and other top
officials of the Bank who are not political appointees and who have worked
in the bank for more than 2decades. Briefly, I am quite sure that you must
be wondering the reason behind the non-release of your long awaited fund
after our Government officially granted approval for its remittance. I may
also believe that you would have received countless, unconfirmed and
spurious payment Advices and remittance instructions from some officials
indicating that they have granted approval for the transfer of your fund.
You may have also been directed to visit different cities and countries with
the instruction that your fund would be released at such payment post or
that your fund could be delivered to you at your residence. All these are
cooked up Stories from impostors who wish to extort money from you while
they do not have any knowledge of the true position of your fund transfer.
Meanwhile, I would like you to note the following.
(1) Our government has granted irrevocable payment approval for your fund
remittance.
(2) Official release of this fund according to the record from the office of
the Accountant General of the Federation and Ministry of Finance have been
duly effected and documented.
(3) Your fund is presently being held at the HSBC bank International Ltd.
(details available with me). However for the avoidance of doubt, the reason
for the non-release of the fund by the Correspondence Bank is due to the
fact that the Bank has not received any direct instruction about the
beneficiary of the outstanding amount as the fund is still being held in the
name of the original contractor, ELBLAN IND.S.A. LUXEMBOURG, (details
available with me), in view of the non-provision of a proof of ownership of
the fund.
The original contractors in collaboration with a top official of the Trade &
Exchange department of the central bank has been rolling the fund with the
Foreign Bank and the interest is shared amongst the officials.
If you are very certain that you will not disclose this information to
anyone, get back to me and I will give you further directives on what you
should do immediately.
Yours sincerely,
NB: You are to stop further dealings with any of your Nigeria
Representatives with immediate effect, to avoid further extortion of your
hard earn currency.
MR.MARK PAUL
